STULLER EUROPE S.L
Hoja B274770· NIF B63204838
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- George Danny Clark, Carl Anthony Hebert Jr, Matthew Gordy Stuller Sr, De Andres Cano Jorge
- Former name :
- TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
Legal information
Legal information for STULLER EUROPE S.L
Activity
STULLER EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 14 filings for this company, from 11 March 2015 to 30 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE DESARROLLO Y SOPORTE DE SOFTWARE,ASI COMO EL DISEÑO,IMPLANTACION,ACTUALIZACION Y GESTION DE SITIOS WEB.LA IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION COMERCIAL DE MATERIALES, ...
Directors and representatives
Directors
Current
- George Danny ClarkSince 11/03/2015GEORGE DANNY CLARK. PRESIDENTEPresidenteConsejero
- Carl Anthony Hebert JrSince 26/05/2025Consejero
- Matthew Gordy Stuller SrSince 21/07/2016ConsejeroApoderado Solidario
- De Andres Cano JorgeSince 03/03/2015Secretario no Consejero
Former
- Linus Joseph Cortez IiiCeased on 26/05/2025ConsejeroApoderado Solidario
- Del Molino Tello RafaelCeased on 21/07/2016ConsejeroApoderado Solidario
- Jeffrey Lynn HighCeased on 21/07/2016Consejero
Authorised representatives
Current
- Mariana Edwards SabatheSince 24/10/2018Apoderado Solidario
- George Daniel ClarkSince 02/03/2017Apoderado Solidario
- Rofes Torralba XavierSince 15/06/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/05/2025· Registered 26/05/2025· I/A 12
- NombramientosPublished 30/05/2025· Registered 26/05/2025· I/A 12
- Cambio de denominación socialPublished 11/03/2024· Registered 04/03/2024· I/A 11
- Cambio de objeto socialPublished 28/04/2021· Registered 21/04/2021· I/A 10
- Cambio de domicilio socialPublished 03/03/2020· Registered 24/02/2020· I/A 9
- NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 8
- NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 7
- RevocacionesPublished 01/08/2016· Registered 21/07/2016· I/A 6
- NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 6
- NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 5
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 4
- RevocacionesPublished 11/03/2015· Registered 03/03/2015· I/A 3
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 3
- Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 3
Changes
- 30/05/2025Cambio de denominación social
TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL→STULLER EUROPE S.L
- 28/04/2021Cambio de objeto social
LA PRESTACION DE SERVICIOS DE DESARROLLO Y SOPORTE DE SOFTWARE,ASI COMO EL DISEÑO,IMPLANTACION,ACTUALIZACION Y GESTION DE SITIOS WEB.LA IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION COMERCIAL DE MATERIALES, ...
- 03/03/2020Cambio de domicilio social
ML PONENT S/N MATARO MARINA BCN ED.DE OFICINAS P.1 (MATARO)
- 11/03/2015Cambio de domicilio social
CL TEIXIDORES 1,OFFICE 17 (PREMIA DE DALT)
Timeline (BORME)
- 30/05/2025#8660422RevocacionesNombramientos
STULLER EUROPE S.L. Revocaciones. CONSEJERO: LINUS JOSEPH CORTEZ III. Nombramientos. CONSEJERO: CARL ANTHONY HEBERT JR. Datos registrales. S 8 , H B 274770, I/A 12 (26.05.25).
- 11/03/2024#7977465
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
Cambio de denominación socialTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Cambio de denominación social. STULLER EUROPE S.L. Datos registrales. T 46600 , F 32, S 8, H B 274770, I/A 11 ( 4.03.24).
- 28/04/2021#6379684
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
Cambio de objeto socialTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE DESARROLLO Y SOPORTE DE SOFTWARE,ASI COMO EL DISEÑO,IMPLANTACION,ACTUALIZACION Y GESTION DE SITIOS WEB.LA IMPORTACION,EXPORTACION,COMERCIALIZACION… - 03/03/2020#5822630
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
Cambio de domicilio socialTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Cambio de domicilio social. ML PONENT S/N MATARO MARINA BCN ED.DE OFICINAS P.1 (MATARO). Datos registrales. T 46600 , F 31, S 8, H B 274770, I/A 9 (24.02.20).
- 02/11/2018#5111375
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
NombramientosTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Nombramientos. APODERAD.SOL: MARIANA EDWARDS SABATHE. Datos registrales. T 35633 , F 148, S 8, H B 274770, I/A 8 (24.10.18).
- 10/03/2017#4284344
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
NombramientosTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Nombramientos. APODERAD.SOL: GEORGE DANIEL CLARK. Datos registrales. T 35633 , F 148, S 8, H B 274770, I/A 7 ( 2.03.17).
- 01/08/2016#3964447
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
RevocacionesNombramientosTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Revocaciones. CONSEJERO: JEFFREY LYNN HIGH;DEL MOLINO TELLO RAFAEL. APODERAD.SOL: DEL MOLINO TELLO RAFAEL. Nombramientos. CONSEJERO: MATTHEW GORDY STULLER SR;LINUS JOSEPH CORTEZ III. APODERAD.SOL: MATT… - 23/06/2016#3912615
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
NombramientosTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Nombramientos. APODERAD.SOL: ROFES TORRALBA XAVIER. Datos registrales. T 35633 , F 146, S 8, H B 274770, I/A 5 (15.06.16).
- 11/03/2015#3230703
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
NombramientosTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Nombramientos. APODERAD.SOL: DEL MOLINO TELLO RAFAEL. Datos registrales. T 35633 , F 144, S 8, H B 274770, I/A 4 ( 3.03.15).
- 11/03/2015#3230702
Company name: TECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL
RevocacionesNombramientosCambio de domicilio socialTECHNICAL DESIGN AND MANUFACTURING SOLUTIONS SL. Revocaciones. ADM.UNICO: DEL MOLINO TELLO RAFAEL. Nombramientos. CONSEJERO: JEFFREY LYNN HIGH;GEORGE DANNY CLARK. PRESIDENTE: GEORGE DANNY CLARK. CONSEJERO: DEL MOLINO TELLO RAFAEL. SECR.NO CONS: DE AN…
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 — Actividades de programación informática — are listed together.