STR GLOBAL IBERICA SL
Hoja M682436· NIF B88224126
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2018
Legal information
Legal information for STR GLOBAL IBERICA SL
Activity
STR GLOBAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 November 2018. The Spanish commercial register has published 10 filings for this company, from 20 November 2018 to 25 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
1.- La gestión, asesoramiento, promoción, contratación y todas las actividades relativas con el marketing en todos sus campos y actividades; relacionadas y/o por desarrollarse en el futuro, marketing y/o comunicación, incluido la celebración de eventos, y todo servicio de apoyo a dichos campos,.
Directors and representatives
Directors
Former
- Hite Amanda WattsCeased on 18/02/2022Administrador Solidario
- Rossmann Robin JackCeased on 18/02/2022Administrador Solidario
- Caudle Kathryn SawtelleCeased on 18/10/2021ConsejeroApoderado Solidario
- Vega-Penichet Lopez JuanCeased on 25/02/2022Secretario no ConsejeroApoderadoApoderado SolidarioROSSMANN ROBIN JACK. Apo.Sol.
- Caceres Marzal AlfonsoCeased on 18/02/2022Liquidador
Directors network map
Cap table · shareholdings
- SRT GLOBAL LIMITED100 %
Legal entity · since 20/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SRT GLOBAL LIMITED100 %
Legal entity · since 20/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
- DisoluciónPublished 25/02/2022· Registered 18/02/2022· I/A 4
- ExtinciónPublished 25/02/2022· Registered 18/02/2022· I/A 4
- Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
- NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 20/11/2018· Registered 12/11/2018· I/A 1
- Declaración de unipersonalidadPublished 20/11/2018· Registered 12/11/2018· I/A 1
- NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 1
Changes
- 25/02/2022Disolución
- 25/02/2022Extinción
- 20/11/2018Declaración de unipersonalidad
SRT GLOBAL LIMITED
Capital · events
- 20/11/2018ConstituciónInitial 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)
- 25/02/2022#6830723Ceses/DimisionesNombramientosDisoluciónExtinción
STR GLOBAL IBERICA SL. Ceses/Dimisiones. Adm. Solid.: ROSSMANN ROBIN JACK;HITE AMANDA WATTS. Nombramientos. Liquidador: CACERES MARZAL ALFONSO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Datos… - 25/10/2021#6652553Ceses/DimisionesNombramientos
STR GLOBAL IBERICA SL. Ceses/Dimisiones. SecreNoConsj: VEGA-PENICHET LOPEZ JUAN. Consejero: HITE AMANDA WATTS;CAUDLE KATHRYN SAWTELLE;ROSSMANN ROBIN JACK. Presidente: ROSSMANN ROBIN JACK. Nombramientos. Adm. Solid.: ROSSMANN ROBIN JACK;HITE AMANDA WA… - 20/11/2018#5136087Nombramientos
STR GLOBAL IBERICA SL. Nombramientos. SecreNoConsj: VEGA-PENICHET LOPEZ JUAN. Presidente: ROSSMANN ROBIN JACK. Apo.Sol.: ROSSMANN ROBIN JACK;HITE AMANDA WATTS;CAUDLE KATHRYN SAWTELLE. Apoderado: VEGA-PENICHET LOPEZ JUAN. Datos registrales. T 38357 , … - 20/11/2018#5136086ConstituciónDeclaración de unipersonalidadNombramientos
STR GLOBAL IBERICA SL. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: 1.- La gestión, asesoramiento, promoción, contratación y todas las actividades relativas con el marketing en todos sus campos y actividades; relacionadas y/o por d…
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 2018
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 apoyo a las empresas n.c.o.p. — are listed together.