STURZMENDI SL
Hoja M591608· NIF B87155107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2014
- Director :
- Sturzer Santin Pablo
Legal information
Legal information for STURZMENDI SL
Activity
STURZMENDI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 22 December 2014. The Spanish commercial register has published 4 filings for this company, from 22 December 2014 to 19 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL ASESORAMIENTO A EMPRESAS Y PARTICULARES EN EL AMBITO DEL MARKETING Y NUEVAS TECNOLOGIAS.
Directors and representatives
Directors
Current
- Sturzer Santin PabloSince 11/12/2014Administrador Único
Authorised representatives
Current
- Mendioroz Sainz De La Maza AinhoaSince 12/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Sturzer Santin Pablo100 %
Individual · since 22/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sturzer Santin Pablo100 %
Individual · ultimate beneficial owner · since 22/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 2
- ConstituciónPublished 22/12/2014· Registered 11/12/2014· I/A 1
- Declaración de unipersonalidadPublished 22/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 22/12/2014· Registered 11/12/2014· I/A 1
Changes
- 22/12/2014Declaración de unipersonalidad
STURZER SANTIN PABLO
Capital · events
- 22/12/2014ConstituciónInitial 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)
- 19/04/2024#8043505Nombramientos
STURZMENDI SL. Nombramientos. Apoderado: MENDIOROZ SAINZ DE LA MAZA AINHOA. Datos registrales. T 32863 , F 111, S 8, H M 591608, I/A 2 (12.04.24).
- 22/12/2014#3120791ConstituciónDeclaración de unipersonalidadNombramientos
STURZMENDI SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: EL ASESORAMIENTO A EMPRESAS Y PARTICULARES EN EL AMBITO DEL MARKETING Y NUEVAS TECNOLOGIAS. Domicilio: C/ ECIJA Nº45 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Decl…
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 2014
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.