BLACK STAR SOCIEDAD LIMITADA
Hoja AL2098· NIF B04064465
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Canton Maldonado Juan, Barranco Fernandez Gabriel, Martin Maldonado Rosario, Posadas Herrero Luis Miguel
Legal information
Legal information for BLACK STAR SOCIEDAD LIMITADA
Activity
BLACK STAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 12 filings for this company, from 11 May 2009 to 10 October 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Current
- Canton Maldonado JuanConsejero Delegado
- Barranco Fernandez GabrielConsejero Delegado
- Martin Maldonado RosarioConsejero
- Posadas Herrero Luis MiguelSince 28/09/2011Administrador Único
Former
- Bañuelos Fernandez Carlos JavierCeased on 28/09/2011Administrador Único
Authorised representatives
Current
- Vilar Pallares Jose LuisSince 04/04/2011Apoderado Solidario
- Saldaña Diaz Miguel AngelSince 29/03/2011Apoderado
Former
- Silva Rancaño Miguel AngelCeased on 28/09/2011Apoderado
- Alcala Adan SantosCeased on 05/01/2011Apoderado
- Cuenca Martinez-Rey Luis AntonioCeased on 05/01/2011Apoderado
- Alias Bautista AntonioCeased on 05/01/2011Apoderado
Auditors
Current
- Since 28/09/2011
Directors network map
Registered actos
- ReeleccionesPublished 10/10/2011· Registered 28/09/2011· I/A 72
- RevocacionesPublished 10/10/2011· Registered 28/09/2011· I/A 71
- Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 70
- NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 70
- NombramientosPublished 20/04/2011· Registered 04/04/2011· I/A 69
- NombramientosPublished 13/04/2011· Registered 29/03/2011· I/A 68
- RevocacionesPublished 21/01/2011· Registered 05/01/2011· I/A 67
- ReeleccionesPublished 02/11/2010· Registered 21/10/2010· I/A 66
- NombramientosPublished 25/01/2010· Registered 12/01/2010· I/A 65
- ReeleccionesPublished 25/01/2010· Registered 11/01/2010· I/A 64
- RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 63
- NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 62
Timeline (BORME)
- 10/10/2011#1405429Reelecciones
BLACK STAR SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1011 , F 224, S 8, H AL 2098, I/A 72 (28.09.11).
- 10/10/2011#1405428Revocaciones
BLACK STAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: SILVA RANCAÑO MIGUEL ANGEL. Datos registrales. T 1011 , F 224, S 8, H AL 2098, I/A 71 (28.09.11).
- 10/10/2011#1405427Ceses/DimisionesNombramientos
BLACK STAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAÑUELOS FERNANDEZ CARLOS JAVIER. Nombramientos. Adm. Unico: POSADAS HERRERO LUIS MIGUEL. Datos registrales. T 1011 , F 224, S 8, H AL 2098, I/A 70 (28.09.11).
- 20/04/2011#1179521Nombramientos
BLACK STAR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VILAR PALLARES JOSE LUIS. Datos registrales. T 1011 , F 223, S 8, H AL 2098, I/A 69 ( 4.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 13/04/2011#1169662Nombramientos
BLACK STAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALDAÑA DIAZ MIGUEL ANGEL. Datos registrales. T 1011 , F 223, S 8, H AL 2098, I/A 68 (29.03.11).
- 21/01/2011#1028327Revocaciones
BLACK STAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALCALA ADAN SANTOS;ALIAS BAUTISTA ANTONIO;CUENCA MARTINEZ-REY LUIS ANTONIO. Datos registrales. T 1011 , F 223, S 8, H AL 2098, I/A 67 ( 5.01.11).
- 02/11/2010#928591Reelecciones
BLACK STAR SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1011 , F 223, S 8, H AL 2098, I/A 66 (21.10.10).
- 25/01/2010#553447Nombramientos
BLACK STAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CAÑADAS FRANCISCO JOSE. Datos registrales. T 1011 , F 222, S 8, H AL 2098, I/A 65 (12.01.10).
- 25/01/2010#553446Reelecciones
BLACK STAR SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1011 , F 222, S 8, H AL 2098, I/A 64 (11.01.10).
- 20/11/2009#474788Revocaciones
BLACK STAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ IGLESIAS VICENTE. Datos registrales. T 1011 , F 222, S 8, H AL 2098, I/A 63 (10.11.09).
- 11/05/2009#206026Nombramientos
BLACK STAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: VARGAS MARQUETA IGNACIO. Datos registrales. T 1011 , F 222, S 8, H AL 2098, I/A 62 (29.04.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.