STOCK AGREEMENT SL
Hoja MU57656· NIF B73434870
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ENRIQUE JORGE ASESORES SL
- Former name :
- IBAÑEZ Y VITORIA SL
Legal information
Legal information for STOCK AGREEMENT SL
Activity
STOCK AGREEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 23 August 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La promocion, construccion y explotacion de una central generadora de energia solar fotovoltaica.
Directors and representatives
Directors
Current
- ENRIQUE JORGE ASESORES SLSince 14/08/2019Administrador Único
Former
- Santiago Ibañez MarcosCeased on 14/08/2019Administrador Único
- Enrique Jorge MonllorCeased on 12/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2019· Registered 14/08/2019· I/A 6
- NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 6
- Cambio de denominación socialPublished 30/06/2011· Registered 21/06/2011· I/A 5
- Ceses/DimisionesPublished 22/05/2009· Registered 12/05/2009· I/A 4
- NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 4
- Cambio de denominación socialPublished 22/05/2009· Registered 12/05/2009· I/A 4
- Cambio de domicilio socialPublished 22/05/2009· Registered 12/05/2009· I/A 4
- Cambio de objeto socialPublished 22/05/2009· Registered 12/05/2009· I/A 4
Changes
- 23/08/2019Cambio de denominación social
IBAÑEZ Y VITORIA SL→STOCK AGREEMENT SL
- 30/06/2011Cambio de denominación social
22 INSTALACION SOLAR MAZARRON SL→IBAÑEZ Y VITORIA SL
- 22/05/2009Cambio de domicilio social
AVDA DE LAS AMERICAS - PARCELA 6/4, NAVE 4, POLIG (ALCANTARILLA)
- 22/05/2009Cambio de objeto social
La promocion, construccion y explotacion de una central generadora de energia solar fotovoltaica.
Timeline (BORME)
- 23/08/2019#5556595Ceses/DimisionesNombramientos
STOCK AGREEMENT SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO IBAÑEZ MARCOS. Nombramientos. Adm. Unico: ENRIQUE JORGE ASESORES SL. Datos registrales. T 2343 , F 71, S 8, H MU 57656, I/A 6 (14.08.19).
- 30/06/2011#1282470
Company name: IBAÑEZ Y VITORIA SL
Cambio de denominación socialIBAÑEZ Y VITORIA SL. Cambio de denominación social. STOCK AGREEMENT SL. Datos registrales. T 2343 , F 71, S 8, H MU 57656, I/A 5 (21.06.11).
- 22/05/2009#223757
Company name: 22 INSTALACION SOLAR MAZARRON SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social22 INSTALACION SOLAR MAZARRON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ENRIQUE JORGE MONLLOR. Nombramientos. Adm. Unico: SANTIAGO IBAÑEZ MARCOS. Cambio de denominación social. IBAÑEZ Y VITORIA SL. Cambio de domicilio…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.