AMORIA STARS SA
Hoja L25189
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vandeweyer Frank Augustin Hortence
- Former name :
- BLUEGREEN PLANET SA
Legal information
Legal information for AMORIA STARS SA
Activity
AMORIA STARS SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 11 April 2011 to 12 August 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vandeweyer Frank Augustin HortenceSince 01/08/2024Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 12/08/2024· Registered 01/08/2024· I/A 16
- Cambio de denominación socialPublished 12/08/2024· Registered 01/08/2024· I/A 16
- ReeleccionesPublished 12/08/2024· Registered 01/08/2024· I/A 15
- ReeleccionesPublished 12/08/2024· Registered 01/08/2024· I/A 14
- Cambio de domicilio socialPublished 11/04/2011· Registered 31/03/2011· I/A 12
Timeline (BORME)
- 12/08/2024#8209538
Company name: BLUEGREEN PLANET SA
ReeleccionesCambio de denominación socialBLUEGREEN PLANET SA. Reelecciones. Adm. Unico: VANDEWEYER FRANK AUGUSTIN HORTENCE. Otros conceptos: Se modifica el número de acciones en que está dividido el capital social de la entidad, pasando de diez mil acciones a cien mil acciones, modificándos… - 12/08/2024#8209537
Company name: BLUEGREEN PLANET SA
ReeleccionesBLUEGREEN PLANET SA. Reelecciones. Adm. Unico: VANDEWEYER FRANK AUGUSTIN HORTENCE. Datos registrales. S 8 , H L 25189, I/A 15 ( 1.08.24).
- 12/08/2024#8209536
Company name: BLUEGREEN PLANET SA
ReeleccionesBLUEGREEN PLANET SA. Reelecciones. Adm. Unico: VANDEWEYER FRANK AUGUSTIN HORTENCE. Datos registrales. S 8 , H L 25189, I/A 14 ( 1.08.24).
- 24/09/2021#6614725
Company name: BLUEGREEN PLANET SA
BLUEGREEN PLANET SA. Reapertura hoja registral. Datos registrales. T 1267 , F 7, S 8, H L 25189, I/A NM1 (16.09.21).
- 22/07/2019#5504859
Company name: BLUEGREEN PLANET SA
BLUEGREEN PLANET SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1267 , F 7, S 8, H L 25189, I/A N.M. ( 4.07.19).
- 11/04/2011#1165081
Company name: BLUEGREEN PLANET SA
Cambio de domicilio socialBLUEGREEN PLANET SA. Cambio de domicilio social. C/ WEYER DE LINYA S/N (NAVES). Datos registrales. T 1267 , F 7, S 8, H L 25189, I/A 12 (31.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.