STOBAG IBERIA SL

Hoja MU61603· NIF B73486730

Struck off · 01/03/2022Murcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €

Legal information

Legal information for STOBAG IBERIA SL

NIF
Hoja registral
IRUS1000149447884
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalityMurcia
Register referenceTomo 3355 · Folio 129 · Hoja MU61603
StatusLiquidada

Activity

STOBAG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 3 March 2009 to 1 March 2022, across 9 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
STOBAG IBERIA SLDavid Paul HalterDavid Paul Halter

Cap table · shareholdings

  • STOBAG AG100 %

    Legal entity · since 12/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STOBAG IBERIA SLStobag AgStobag Ag

Beneficial owner (UBO)

STOBAG AG100 %

Legal entity · since 12/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
STOBAG IBERIA SLStobag AgStobag Ag

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 12
  2. RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 12
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 12
  4. DisoluciónPublished 01/03/2022· Registered 22/02/2022· I/A 12
  5. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 12
  6. Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 11
  7. Reducción de capitalPublished 12/02/2019· Registered 05/02/2019· I/A 11
  8. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 10
  9. Ceses/DimisionesPublished 28/03/2016· Registered 17/03/2016· I/A 9
  10. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 8
  11. Ceses/DimisionesPublished 28/03/2016· Registered 17/03/2016· I/A 7
  12. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 7
  13. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 6
  14. Cambio de domicilio socialPublished 31/05/2011· Registered 20/05/2011· I/A 5
  15. Ampliación de capitalPublished 20/01/2011· Registered 11/01/2011· I/A 4
  16. Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 01/03/2022Disolución
  2. 01/03/2022Extinción
  3. 12/02/2019Declaración de unipersonalidad

    STOBAG AG

  4. 31/05/2011Cambio de domicilio social

    C/ LAGUNA DE VILLASINDA, NAVE 25, POLIGONO MUNICIP (MURCIA)

Capital · events

  1. 12/02/2019Reducción de capital
    Resulting capital: 120 000,00 €
  2. 20/01/2011Ampliación de capital
    Resulting capital: 1 700 000,00 € (+870 000,00 €)
  3. 03/03/2009Ampliación de capital
    Resulting capital: 830 000,00 € (+800 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/03/2022#6836195
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    STOBAG IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: ALAIN MICHEL;DAVID PAUL HALTER. Liquidador: DAVID PAUL HALTER. Revocaciones. Apoderado: JUAN CARLOS ANDREU FERNANDEZ;GERARD LLEBOT GUELL;NATHALIE KUHLMANN;URI GEIGLE;ANA GIL GOTOR;AXEL CLEMENS ROTH. N…
  2. 12/02/2019#5254174
    Declaración de unipersonalidadReducción de capital
    STOBAG IBERIA SL. Declaración de unipersonalidad. Socio único: STOBAG AG. Reducción de capital. Importe reducción: 1.580.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrit…
  3. 18/01/2019#5211667
    Nombramientos
    STOBAG IBERIA SL. Nombramientos. Apoderado: NATHALIE KUHLMANN;URI GEIGLE;AXEL CLEMENS ROTH;GERARD LLEBOT GUELL;ANA GIL GOTOR Datos registrales. T 2444 , F 114, S 8, H MU 61603, I/A 10 (11.01.19).
  4. 28/03/2016#3785342
    Ceses/Dimisiones
    STOBAG IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: LOUIS PAUL BLUM. Datos registrales. T 2444 , F 114, S 8, H MU 61603, I/A 9 (17.03.16).
  5. 28/03/2016#3785341
    Nombramientos
    STOBAG IBERIA SL. Nombramientos. Apoderado: JUAN CARLOS ANDREU FERNANDEZ. Datos registrales. T 2444 , F 113, S 8, H MU 61603, I/A 8 (17.03.16).
  6. 28/03/2016#3785340
    Ceses/DimisionesNombramientos
    STOBAG IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: GORKA ALCORTA LOPEZ;WILHELM GEORG GLATTLI;LOUIS PAUL BLUM. Nombramientos. Adm. Mancom.: ALAIN MICHEL;DAVID PAUL HALTER;LOUIS PAUL BLUM. Datos registrales. T 2444 , F 113, S 8, H MU 61603, I/A 7 (17.03…
  7. 06/08/2012#1847568
    Nombramientos
    STOBAG IBERIA SL. Nombramientos. Apoderado: GORKA ALCORTA LOPEZ. Datos registrales. T 2444 , F 112, S 8, H MU 61603, I/A 6 (26.07.12).
  8. 31/05/2011#1236727
    Cambio de domicilio social
    STOBAG IBERIA SL. Cambio de domicilio social. C/ LAGUNA DE VILLASINDA, NAVE 25, POLIGONO MUNICIP (MURCIA). Datos registrales. T 2444 , F 112, S 8, H MU 61603, I/A 5 (20.05.11).
  9. 20/01/2011#1027716
    Ampliación de capital
    STOBAG IBERIA SL. Ampliación de capital. Capital: 870.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 2444 , F 112, S 8, H MU 61603, I/A 4 (11.01.11).
  10. 03/03/2009#100048
    Ampliación de capital
    STOBAG IBERIA SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 830.000,00 Euros. Datos registrales. T 2444 , F 111, S 8, H MU 61603, I/A 3 (20.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGUNA DE VILLASINDA, NAVE 25, POLIGONO MUNICIP (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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