STT CONDIGI SL
Hoja M524801· NIF B86269057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2011
- Directors :
- Dyson Kevin Frederick, Axelsson Kristoffer Birger Viktor, Killen Joseph
Legal information
Legal information for STT CONDIGI SL
Activity
STT CONDIGI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2011. The Spanish commercial register has published 6 filings for this company, from 22 September 2011 to 4 June 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION, ADQUISICION FABRICACION IMPORTACION EXPORTACION REPRESENTACION PROMOCION VENTA Y DISTRIBUCION DE TODA CLASE DE SERVICIOS ARTICULOS PRODUCTOS DISPOSITIVOS Y MERCANCIAS PRIMORDIALMENTE EN LOS CAMPOS DE TELEASISTENCIA, LLAMADA DE ENFERMERAS.
Directors and representatives
Directors
Current
- Dyson Kevin FrederickSince 22/05/2012PresidenteConsejero
- Axelsson Kristoffer Birger ViktorSince 12/09/2011Consejero
- Killen JosephSince 22/05/2012ConsejeroSecretario
Former
- Magnus Manhem LarsCeased on 22/05/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- STT CONDIGI HOLDING AB100 %
Legal entity · since 22/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
STT CONDIGI HOLDING AB100 %
Legal entity · since 22/09/2011
⚠ 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 04/06/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 04/06/2012· Registered 22/05/2012· I/A 2
- Modificaciones estatutariasPublished 04/06/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 22/09/2011· Registered 12/09/2011· I/A 1
- Declaración de unipersonalidadPublished 22/09/2011· Registered 12/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 1
Changes
- 04/06/2012Modificaciones estatutarias
- 22/09/2011Declaración de unipersonalidad
STT CONDIGI HOLDING AB
Capital · events
- 22/09/2011ConstituciónInitial 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)
- 04/06/2012#1753442Ceses/DimisionesNombramientosModificaciones estatutarias
STT CONDIGI SL. Ceses/Dimisiones. Adm. Mancom.: MAGNUS MANHEM LARS;AXELSSON KRISTOFFER BIRGER VIKTOR. Nombramientos. Consejero: KILLEN JOSEPH;DYSON KEVIN FREDERICK;AXELSSON KRISTOFFER BIRGER VIKTOR. Presidente: DYSON KEVIN FREDERICK. Secretario: KILL… - 22/09/2011#1385815ConstituciónDeclaración de unipersonalidadNombramientos
STT CONDIGI SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: LA COMERCIALIZACION, ADQUISICION FABRICACION IMPORTACION EXPORTACION REPRESENTACION PROMOCION VENTA Y DISTRIBUCION DE TODA CLASE DE SERVICIOS ARTICULOS PRODUCTOS DISPOSITI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.