ESTRELLA NORTE GESTION SL

Hoja M345664· NIF B83806216

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
52 000,00 €
Director :
Hernandez Legaz Jose

Legal information

Legal information for ESTRELLA NORTE GESTION SL

NIF
Hoja registral
IRUS1000272109856
Legal formSociedad Limitada (SL)
Share capital52 000,00 €
LocalityAlcobendas
Register referenceTomo 19656 · Folio 54 · Hoja M345664
StatusVigente

Activity

ESTRELLA NORTE GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 January 2009 to 18 April 2012, across 4 distinct types of filing. Its registered share capital is 52 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESTRELLA NORTE GESTIO…Hernandez Legaz JoseHernandez Legaz JoseLEADER TRADER INVEST SLLEADER TRADER INVEST…PIROMAR Y LISERSAN ASOCIADOS SLPIROMAR Y LISERSAN A…SUNSET GUANO SLSUNSET GUANO SLCRISTOBAL HERNANDEZ E HIJOS SLCRISTOBAL HERNANDEZ …FORD HERMANOS HERNANDEZ SLFORD HERMANOS HERNAN…

Cap table · shareholdings

  • SUNSET GUANO SL100 %

    Legal entity · since 18/04/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ESTRELLA NORTE GESTIO…SUNSET GUANO SLSUNSET GUANO SLPIROMAR Y LISERSAN ASOCIADOS SLPIROMAR Y LISERSAN A…

Beneficial owner (UBO)

SUNSET GUANO SL100 %Vigente

Legal entity · since 18/04/2012

Beneficial owner network map

3 nodes Person Company
ESTRELLA NORTE GESTIO…SUNSET GUANO SLSUNSET GUANO SLPIROMAR Y LISERSAN ASOCIADOS SLPIROMAR Y LISERSAN A…

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2012· Registered 03/04/2012· I/A 5
  2. Ceses/DimisionesPublished 18/04/2012· Registered 03/04/2012· I/A 5
  3. NombramientosPublished 18/04/2012· Registered 03/04/2012· I/A 5
  4. Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 4
  5. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 4
  6. Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 3
  7. NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 3
  8. Ampliación de capitalPublished 16/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 18/04/2012Declaración de unipersonalidad

    SUNSET GUANO SL

Capital · events

  1. 16/01/2009Ampliación de capital
    Resulting capital: 52 000,00 € (+40 000,00 €)

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)

  1. 18/04/2012#1689328
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ESTRELLA NORTE GESTION SL. Declaración de unipersonalidad. Socio único: SUNSET GUANO SL. Ceses/Dimisiones. Adm. Unico: VICENTE DE ARRIBA DANIEL. Nombramientos. Adm. Unico: HERNANDEZ LEGAZ JOSE. Datos registrales. T 19656 , F 54, S 8, H M 345664, I/A …
  2. 30/03/2012#1666281
    Ceses/DimisionesNombramientos
    ESTRELLA NORTE GESTION SL. Ceses/Dimisiones. Adm. Unico: SAIZ MARTINEZ MARIA PILAR. Nombramientos. Adm. Unico: VICENTE DE ARRIBA DANIEL. Datos registrales. T 19656 , F 54, S 8, H M 345664, I/A 4 (21.03.12).
  3. 16/01/2009#13215
    Ceses/DimisionesNombramientosAmpliación de capital
    ESTRELLA NORTE GESTION SL. Ceses/Dimisiones. Adm. Unico: MONTOYA IGLESIAS MIGUEL ANGEL. Nombramientos. Adm. Unico: SAIZ MARTINEZ MARIA PILAR. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CHOPERA 208 3º C, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province