BALTIAN STAR SL
Hoja A123797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/11/2010
- Director :
- Lushnikov Sergei
Legal information
Legal information for BALTIAN STAR SL
Activity
BALTIAN STAR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 15 November 2010. The Spanish commercial register has published 9 filings for this company, from 14 January 2011 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Venta al por menor de productos de belleza, cosméticos y perfumería, así como prestación de servicios de estética, belleza, maquillaje y peluquería.
Directors and representatives
Directors
Current
- Lushnikov SergeiSince 17/11/2014Administrador Único
Former
- Aleksasina NataljaCeased on 25/05/2016Administrador Único
- Mishina IrinaCeased on 19/01/2011Administrador Único
Authorised representatives
Current
- Lushnikov SergeySince 03/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Mishina Irina100 %
Individual · since 14/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mishina Irina100 %
Individual · ultimate beneficial owner · since 14/01/2011
Beneficial owner network map
Registered actos
Capital · events
- 14/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 06/06/2016#3885829Ceses/DimisionesNombramientos
BALTIAN STAR SL. Ceses/Dimisiones. Adm. Unico: ALEKSASINA NATALJA. Nombramientos. Adm. Unico: LUSHNIKOV SERGEI. Datos registrales. T 3497 , F 152, S 8, H A 123797, I/A 5 (25.05.16).
- 15/09/2015#3500572Pérdida del carácter de unipersonalidad
BALTIAN STAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3497 , F 152, S 8, H A 123797, I/A 4 ( 7.09.15).
- 25/11/2014#3079122Nombramientos
BALTIAN STAR SL. Nombramientos. Apoderado: LUSHNIKOV SERGEI. Datos registrales. T 3497 , F 151, S 8, H A 123797, I/A 3 (17.11.14).
- 31/01/2011#1043255Ceses/DimisionesNombramientos
BALTIAN STAR SL. Ceses/Dimisiones. Adm. Unico: MISHINA IRINA. Nombramientos. Adm. Unico: ALEKSASINA NATALJA. Datos registrales. T 3497 , F 151, S 8, H A 123797, I/A 2 (19.01.11).
- 14/01/2011#1018674ConstituciónDeclaración de unipersonalidadNombramientos
BALTIAN STAR SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: Venta al por menor de productos de belleza, cosméticos y perfumería, así como prestación de servicios de estética, belleza, maquillaje y peluquería. Domicilio: C/ ARGOLI…
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 2010
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 — Alicante — are listed together, with their address.