CREDITSTAR SPAIN SL
Hoja B478834· NIF B87261715
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Director :
- Aaro Sosaar
- Former name :
- HEIMONDO SL
Legal information
Legal information for CREDITSTAR SPAIN SL
Activity
CREDITSTAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 26 January 2016 to 6 April 2022, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Aaro SosaarSince 18/01/2016Administrador Único
Former
- Tauri JaansonCeased on 18/01/2016Administrador Único
Authorised representatives
Current
- Rodriguez Mejuto AliciaSince 29/03/2022Apoderado Solidario
- EUROGRUP RC SLSince 03/06/2021Apoderado Solidario
- Federico Arnabat CarlesSince 27/01/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 7
- NombramientosPublished 14/06/2021· Registered 03/06/2021· I/A 6
- Cambio de domicilio socialPublished 25/05/2021· Registered 17/05/2021· I/A 5
- Ampliación de capitalPublished 18/10/2017· Registered 05/10/2017· I/A 4
- NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 3
- RevocacionesPublished 26/01/2016· Registered 18/01/2016· I/A 2
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 2
- Modificaciones estatutariasPublished 26/01/2016· Registered 18/01/2016· I/A 2
- Cambio de denominación socialPublished 26/01/2016· Registered 18/01/2016· I/A 2
- Cambio de domicilio socialPublished 26/01/2016· Registered 18/01/2016· I/A 2
Changes
- 25/05/2021Cambio de domicilio social
VIA AUGUSTA Num.223 P.1 (BARCELONA)
- 03/02/2016Cambio de denominación social
HEIMONDO SL→CREDITSTAR SPAIN SL
- 26/01/2016Cambio de domicilio social
CL PAU CASALS Num.10 P.PP PTA.2 (BARCELONA)
- 26/01/2016Modificaciones estatutarias
Capital · events
- 18/10/2017Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
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)
- 06/04/2022#6897073Nombramientos
CREDITSTAR SPAIN SL. Nombramientos. APODERAD.SOL: RODRIGUEZ MEJUTO ALICIA. Datos registrales. T 45162 , F 105, S 8, H B 478834, I/A 7 (29.03.22).
- 14/06/2021#6472008Nombramientos
CREDITSTAR SPAIN SL. Nombramientos. APODERAD.SOL: EUROGRUP RC SL. Datos registrales. T 45162 , F 105, S 8, H B 478834, I/A 6 ( 3.06.21).
- 25/05/2021#6435138Cambio de domicilio social
CREDITSTAR SPAIN SL. Cambio de domicilio social. VIA AUGUSTA Num.223 P.1 (BARCELONA). Datos registrales. T 45162 , F 105, S 8, H B 478834, I/A 5 (17.05.21).
- 18/10/2017#4580065Ampliación de capital
CREDITSTAR SPAIN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45162 , F 104, S 8, H B 478834, I/A 4 ( 5.10.17).
- 03/02/2016#3694657Nombramientos
CREDITSTAR SPAIN SL. Nombramientos. APODERAD.SOL: FEDERICO ARNABAT CARLES. Datos registrales. T 45162 , F 102, S 8, H B 478834, I/A 3 (27.01.16).
- 26/01/2016#3679682
Company name: HEIMONDO SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialHEIMONDO SL. Revocaciones. ADM.UNICO: TAURI JAANSON. Nombramientos. ADM.UNICO: AARO SOSAAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 EN CUANTO A LA REMUNERACION DEL CARGO. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL ACTUAL CREDI…
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.