STOLZE AGRO SL
Hoja A122642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 21/09/2010
- Directors :
- Stolze Teunis Alexander, Rubio Ramirez Fernando
Legal information
Legal information for STOLZE AGRO SL
Activity
STOLZE AGRO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 21 September 2010. The Spanish commercial register has published 7 filings for this company, from 21 September 2010 to 26 February 2013, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.
Corporate purpose
La compra, venta, diseño, ingeniería, fabricación, instalación y comercialización de invernaderos, instalaciones eléctricas, de riego, de calefacción, de iluminación, de control climático, y sus elementos por separado, así como proyectos completos "llave en mano" principalmente para los sectores agr.
Directors and representatives
Directors
Current
- Stolze Teunis AlexanderSince 09/09/2010Administrador Solidario
- Rubio Ramirez FernandoSince 13/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2013· Registered 13/02/2013· I/A 2
- NombramientosPublished 26/02/2013· Registered 13/02/2013· I/A 2
- Modificaciones estatutariasPublished 26/02/2013· Registered 13/02/2013· I/A 2
- Cambio de objeto socialPublished 26/02/2013· Registered 13/02/2013· I/A 2
- ConstituciónPublished 21/09/2010· Registered 09/09/2010· I/A 1
- Declaración de unipersonalidadPublished 21/09/2010· Registered 09/09/2010· I/A 1
- NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 1
Capital · events
- 21/09/2010ConstituciónInitial capital: 3 750,00 €
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)
- 26/02/2013#2146055Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
STOLZE AGRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STOLZE TEUNIS ALEXANDER. Nombramientos. Adm. Solid.: STOLZE TEUNIS ALEXANDER;RUBIO RAMIREZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administraci… - 21/09/2010#882757ConstituciónDeclaración de unipersonalidadNombramientos
STOLZE AGRO SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: El diseño, ingeniería, fabricación, instalación y comercialización de instalaciones eléctricas, de riego, de calefacción, de iluminación, de control climático principalme…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.