ESTRELLA ESPANA 2000 SL
Hoja B463451· NIF B66475831
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2015
- Director :
- Ievgen Shalabai
Legal information
Legal information for ESTRELLA ESPANA 2000 SL
Activity
ESTRELLA ESPANA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 February 2015. The Spanish commercial register has published 6 filings for this company, from 26 February 2015 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.
Directors and representatives
Directors
Current
- Ievgen ShalabaiSince 25/07/2017Administrador Único
Former
- Konstantin ToporkovCeased on 25/07/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 3
- RevocacionesPublished 02/08/2017· Registered 25/07/2017· I/A 2
- NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 2
- ConstituciónPublished 26/02/2015· Registered 19/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 1
Changes
- 01/04/2024Cambio de domicilio social
CL MUNTANER Num.200 P.4 PTA.1 (BARCELONA)
- 11/12/2023Cambio de domicilio social
CL BADAJOZ NUM.10 LOCAL (BARCELONA)
Capital · events
- 26/02/2015ConstituciónInitial 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)
- 01/04/2024#8010062Cambio de domicilio social
ESTRELLA ESPANA 2000 SL. Cambio de domicilio social. CL MUNTANER Num.200 P.4 PTA.1 (BARCELONA). Datos registrales. T 44685 , F 25, S 8, H B 463451, I/A 4 (21.03.24).
- 11/12/2023#7831703Cambio de domicilio social
ESTRELLA ESPANA 2000 SL. Cambio de domicilio social. CL BADAJOZ NUM.10 LOCAL (BARCELONA). Datos registrales. T 44685 , F 25, S 8, H B 463451, I/A 3 (30.11.23).
- 02/08/2017#4488487RevocacionesNombramientos
ESTRELLA ESPANA 2000 SL. Revocaciones. ADM.UNICO: KONSTANTIN TOPORKOV. Nombramientos. ADM.UNICO: IEVGEN SHALABAI. Datos registrales. T 44685 , F 24, S 8, H B 463451, I/A 2 (25.07.17).
- 26/02/2015#3210611ConstituciónNombramientos
ESTRELLA ESPANA 2000 SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. IND…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.