STUMPY SL
Hoja V65304· NIF B96821970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 000,00 €
- Directors :
- Tamarit Peris Juan Bautista, Finnegan Peter Joseph
Legal information
Legal information for STUMPY SL
Directors and representatives
Directors
Current
- Tamarit Peris Juan BautistaSince 03/03/2014Administrador Solidario
- Finnegan Peter JosephSince 03/05/2012Administrador Solidario
Former
- Finnegan AlanCeased on 03/03/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/04/2019· Registered 15/04/2019· I/A 8
- Modificaciones estatutariasPublished 24/03/2015· Registered 16/03/2015· I/A 7
- Ceses/DimisionesPublished 10/03/2014· Registered 03/03/2014· I/A 6
- NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 6
- Modificaciones estatutariasPublished 10/03/2014· Registered 03/03/2014· I/A 6
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 5
- NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 4
Capital — events
- 24/04/2019Ampliación de capitalResulting capital: 83 000,00 € (+79 994,00 €)
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)
- 24/04/2019#5370097Ampliación de capital
STUMPY SL. Ampliación de capital. Capital: 79.994,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 6313, L 3618, F 165, S 8, H V 65304, I/A 8 (15.04.19).
- 24/03/2015#3250853Modificaciones estatutarias
STUMPY SL. Modificaciones estatutarias. ARTICULO 15.- Nombramiento del órgano de administración, su retribución y duración: La competencia para el nombramiento de los integrantes del órgano de administración corresponde exclusivamente a la Junta. Los… - 10/03/2014#2709351Ceses/DimisionesNombramientosModificaciones estatutarias
STUMPY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FINNEGAN ALAN. Nombramientos. Adm. Solid.: FINNEGAN PETER JOSEPH;TAMARIT PERIS JUAN BAUTISTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 12/11/2012#1978695Nombramientos
STUMPY SL. Nombramientos. Apoderado: FINNEGAN PETER JOSEPH. Datos registrales. T 6313, L 3618, F 164, S 8, H V 65304, I/A 5 (30.10.12).
- 14/05/2012#1723601Nombramientos
STUMPY SL. Nombramientos. Apoderado: FINNEGAN PETER JOSEPH. Datos registrales. T 6313, L 3618, F 163, S 8, H V 65304, I/A 4 ( 3.05.12).
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
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