STS PRODUCCIONS SL
Hoja B81116· NIF B60221769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 048 002,46 €
Legal information
Legal information for STS PRODUCCIONS SL
Activity
STS PRODUCCIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 17 May 2013 to 2 July 2026, across 3 distinct types of filing. Its registered share capital is 2 048 002,46 €.
Economic activity (CNAE)
4650
Corporate purpose
IMPORTACION,EXPORTACION,INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR E INSTALACION DE PANTALLAS DIGITALES,LED,LCD Y SIMILARES SOFTWARES,ASI COMO TODO EL MATERIAL RELACIONADO CON SU FUNCIONAMIENTO Y MANTENIMIENTO,ETC.
Registered actos
- Cambio de objeto socialPublished 02/07/2026· Registered 25/06/2026· I/A 7
- Ampliación de capitalPublished 14/12/2022· Registered 06/12/2022· I/A 6
- Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 5
Changes
- 02/07/2026Cambio de objeto social
IMPORTACION,EXPORTACION,INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR E INSTALACION DE PANTALLAS DIGITALES,LED,LCD Y SIMILARES SOFTWARES,ASI COMO TODO EL MATERIAL RELACIONADO CON SU FUNCIONAMIENTO Y MANTENIMIENTO,ETC.
- 17/05/2013Modificaciones estatutarias
Capital · events
- 14/12/2022Ampliación de capitalResulting capital: 2 048 002,46 € (+2 044 997,40 €)
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)
- 02/07/2026#9481544Cambio de objeto social
STS PRODUCCIONS SL. Cambio de objeto social. IMPORTACION,EXPORTACION,INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR E INSTALACION DE PANTALLAS DIGITALES,LED,LCD Y SIMILARES SOFTWARES,ASI COMO TODO EL MATERIAL RELACIONADO CON SU FUNCIONAMIENTO Y MA… - 14/12/2022#7290078Ampliación de capital
STS PRODUCCIONS SL. Ampliación de capital. Capital: 2.044.997,40 Euros. Resultante Suscrito: 2.048.002,46 Euros. Datos registrales. T 24922 , F 125, S 8, H B 81116, I/A 6 ( 6.12.22).
- 17/05/2013#2275503Modificaciones estatutarias
STS PRODUCCIONS SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24922 , F 125, S 8, H B 81116, I/A 5 ( 8.05.13).
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
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 — CNAE 4650 — are listed together.