STP - MET S.L
Hoja B602666· NIF B56311491
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 32 250,00 €
- Incorporation :
- 16/10/2023
- Director :
- Vilarrasa Puig Jaime
Legal information
Legal information for STP - MET S.L
Activity
STP - MET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 October 2023. The Spanish commercial register has published 5 filings for this company, from 16 October 2023 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 32 250,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES, ASI COMO LA DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES, INCLUSO PARTICIPADAS. CNAE 7022, 7010. LA CONCERTACION DE PRESTAMOS Y AVALES,ETC.
Directors and representatives
Directors
Current
- Vilarrasa Puig JaimeSince 06/10/2023Administrador Único
Authorised representatives
Current
- Vilarrasa Bertran CarlaSince 09/11/2023Apoderado Solidario
- Vilarrasa Bertran GuillemSince 09/11/2023Apoderado Solidario
- Bertran Mainou SiraSince 09/11/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/05/2024· Registered 06/05/2024· I/A 4
- Ampliación de capitalPublished 15/04/2024· Registered 04/04/2024· I/A 3
- NombramientosPublished 17/11/2023· Registered 09/11/2023· I/A 2
- ConstituciónPublished 16/10/2023· Registered 06/10/2023· I/A 1
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 1
Changes
- 16/05/2024Cambio de domicilio social
CL ANNIBAL Num.26 P.1 PTA.3 (GRANOLLERS)
Capital · events
- 15/04/2024Ampliación de capitalResulting capital: 32 250,00 € (+29 250,00 €)
- 16/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 16/05/2024#8078467Cambio de domicilio social
STP - MET S.L. Cambio de domicilio social. CL ANNIBAL Num.26 P.1 PTA.3 (GRANOLLERS). Datos registrales. T 48963 , F 143, S 8, H B 602666, I/A 4 ( 6.05.24).
- 15/04/2024#8032987Ampliación de capital
STP - MET S.L. Ampliación de capital. Capital: 29.250,00 Euros. Resultante Suscrito: 32.250,00 Euros. Datos registrales. T 48963 , F 38, S 8, H B 602666, I/A 3 ( 4.04.24).
- 17/11/2023#7797909Nombramientos
STP - MET S.L. Nombramientos. APODERAD.SOL: BERTRAN MAINOU SIRA;VILARRASA BERTRAN CARLA;VILARRASA BERTRAN GUILLEM. Datos registrales. T 48963 , F 37, S 8, H B 602666, I/A 2 ( 9.11.23).
- 16/10/2023#7747288ConstituciónNombramientos
STP - MET S.L. Constitución. Comienzo de operaciones: 9.08.23. Objeto social: LA TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES, ASI COMO LA DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES, INCLUSO PARTICIPADAS. CNAE 7022, 7010. LA CONCERTACION …
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 2023
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 — Otras actividades de consultoría de gestión empresarial — are listed together.