STRATOS GESTION SL

Hoja M547610· NIF B86575388

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/12/2012
Director :
Reyes Figueroa Antonio Javier

Legal information

Legal information for STRATOS GESTION SL

NIF
Hoja registral
IRUS1000289568693
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/12/2012
LocalityMadrid
Register referenceTomo 30424 · Folio 120 · Hoja M547610
StatusVigente

Activity

STRATOS GESTION 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 18 December 2012. The Spanish commercial register has published 10 filings for this company, from 18 December 2012 to 30 April 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, REPRESENTACION, ADMINISTRACION Y GESTION EMPRESARIAL ENTEMAS DE GESTION, ORGANIZACION, CONTABILIDAD, DE MECANIZACION INFORMATICA, TELEMATICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
STRATOS GESTION SLReyes Figueroa Antonio JavierReyes Figueroa Anton…BUSINESS SCALE 2012 SLBUSINESS SCALE 2012 …WINTER IS COMING 2017 SLWINTER IS COMING 201…DENTILE GROUP SLDENTILE GROUP SLOUCKHEM GROUP SLOUCKHEM GROUP SLCHUBASCOS ESPORADICOS SLCHUBASCOS ESPORADICO…MARTES SIETE PM SLMARTES SIETE PM SLMAS RAUDO QUE UN RIO BRAVO SLMAS RAUDO QUE UN RIO…

Registered actos

  1. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 6
  2. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 5
  3. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 5
  4. Ceses/DimisionesPublished 23/03/2015· Registered 11/03/2015· I/A 3
  5. NombramientosPublished 23/03/2015· Registered 11/03/2015· I/A 3
  6. Modificaciones estatutariasPublished 23/03/2015· Registered 11/03/2015· I/A 3
  7. NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 2
  8. ConstituciónPublished 18/12/2012· Registered 11/12/2012· I/A 1
  9. NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 1

Changes

  1. 23/03/2015Modificaciones estatutarias

Capital · events

  1. 18/12/2012Constitución
    Initial capital: 10 000,00 €

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)

  1. 30/04/2021#6385782
    Nombramientos
    STRATOS GESTION SL. Nombramientos. Apoderado: DOMINGUEZ ATALAYA ENRIQUE. Datos registrales. T 30424 , F 120, S 8, H M 547610, I/A 6 (23.04.21).
  2. 30/04/2021#6385781
    Ceses/DimisionesNombramientos
    STRATOS GESTION SL. Ceses/Dimisiones. Adm. Unico: DOMIGUEZ ATALAYA ENRIQUE. Nombramientos. Adm. Unico: REYES FIGUEROA ANTONIO JAVIER. Datos registrales. T 30424 , F 119, S 8, H M 547610, I/A 5 (23.04.21).
  3. 27/11/2017#4635766
    STRATOS GESTION SL. Otros conceptos: Se inscribe únicamente la subsanación del D.N.I. de Don Enrique Dominguez Atalaya que es el número 52897579- V. Datos registrales. T 30424 , F 119, S 8, H M 547610, I/A 4 (17.11.17).
  4. 23/03/2015#3248297
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STRATOS GESTION SL. Ceses/Dimisiones. Adm. Unico: PEREZ GRANERO FERNANDO. Nombramientos. Adm. Unico: DOMIGUEZ ATALAYA ENRIQUE. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 30424 , F 119, S 8, H M 547610, I/…
  5. 18/12/2012#2041515
    Nombramientos
    STRATOS GESTION SL. Nombramientos. Apo.Sol.: MARIA DE LOS ANGELES ATALAYA MARTIN;DOMINGUEZ CRESPO JUAN MANUEL. Datos registrales. T 30424 , F 117, S 8, H M 547610, I/A 2 (11.12.12).
  6. 18/12/2012#2041514
    ConstituciónNombramientos
    STRATOS GESTION SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, REPRESENTACION, ADMINISTRACION Y GESTION EMPRESARIAL ENTEMAS DE GESTION, ORGANIZACION, CONTABILIDAD, DE MECANIZACION INFOR…

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 addressC/ PEPE ISBERT 11 - B, 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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