STRATICATOR SL

Hoja MA114047· NIF B93194173

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Incorporation :
10/07/2012
Director :
Nielsen Erik Damgaard

Legal information

Legal information for STRATICATOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
Incorporation date10/07/2012
LocalityMarbella
Phone
Register referenceTomo 5022 · Folio 107 · Hoja MA114047
StatusVigente

Activity

STRATICATOR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 10 July 2012. The Spanish commercial register has published 7 filings for this company, from 10 July 2012 to 27 April 2015, across 6 distinct types of filing. Its registered share capital is 3 900,00 €.

Corporate purpose

Desarrollo y venta de software usados para el comercio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STRATICATOR SLNielsen Erik DamgaardNielsen Erik DamgaardNEW ONLINE SYSTEMS SLNEW ONLINE SYSTEMS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
STRATICATOR SLJensen Martin JuncherJensen Martin JuncherFIVEMILLS CAPITAL SLFIVEMILLS CAPITAL SLMILLARD EQUITY SAMILLARD EQUITY SA

Beneficial owner (UBO)

Jensen Martin Juncher100 %

Individual · ultimate beneficial owner · since 10/07/2012

Beneficial owner network map

4 nodes Person Company
STRATICATOR SLJensen Martin JuncherJensen Martin JuncherFIVEMILLS CAPITAL SLFIVEMILLS CAPITAL SLMILLARD EQUITY SAMILLARD EQUITY SA

Registered actos

  1. NombramientosPublished 27/04/2015· Registered 16/04/2015· I/A 5
  2. Ceses/DimisionesPublished 30/03/2015· Registered 18/03/2015· I/A 4
  3. Cambio de domicilio socialPublished 28/03/2014· Registered 20/03/2014· I/A 3
  4. ConstituciónPublished 10/07/2012· Registered 27/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 10/07/2012· Registered 27/06/2012· I/A 1
  6. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 1

Changes

  1. 28/03/2014Cambio de domicilio social

    URB NUEVA ANDALUCIA, CENTRO DE NEGOCIOS PUERTA DE (MARBELLA)

  2. 10/07/2012Declaración de unipersonalidad

    JENSEN MARTIN JUNCHER

Capital · events

  1. 10/07/2012Constitución
    Initial capital: 3 900,00 €

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. 27/04/2015#3299210
    Nombramientos
    STRATICATOR SL. Nombramientos. Adm. Unico: NIELSEN ERIK DAMGAARD. Datos registrales. T 5022, L 3929, F 107, S 8, H MA114047, I/A 5 (16.04.15).
  2. 30/03/2015#3259817
    Ceses/Dimisiones
    STRATICATOR SL. Ceses/Dimisiones. Adm. Unico: JENSEN MARTIN JUNCHER. Datos registrales. T 5022, L 3929, F 107, S 8, H MA114047, I/A 4 (18.03.15).
  3. 28/03/2014#2740601
    Cambio de domicilio social
    STRATICATOR SL. Cambio de domicilio social. URB NUEVA ANDALUCIA, CENTRO DE NEGOCIOS PUERTA DE (MARBELLA). Datos registrales. T 5022, L 3929, F 107, S 8, H MA114047, I/A 3 (20.03.14).
  4. 17/12/2012#2039516
    Cambio de identidad del socio único
    STRATICATOR SL. Sociedad unipersonal. Cambio de identidad del socio único: STRATICATOR LIMITED. Datos registrales. T 5022, L 3929, F 107, S 8, H MA114047, I/A 2 ( 5.12.12).
  5. 10/07/2012#1809872
    ConstituciónDeclaración de unipersonalidadNombramientos
    STRATICATOR SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: Desarrollo y venta de software usados para el comercio. Domicilio: AVDA ROTARY INTERNACIONAL - EDIFICIO TEMBO S/N, O (MARBELLA). Capital: 3.900,00 Euros. Declaración de u…

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 2012

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 addressURB NUEVA ANDALUCIA, CENTRO DE NEGOCIOS PUERTA DE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province