ESTRELLA SOL INTERACTIVE SA

Hoja M803943

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Casanova Acebes Alejandro, Amerian Ali
Former name :
GENTING SPAIN PLC

Legal information

Legal information for ESTRELLA SOL INTERACTIVE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 45731 · Folio 1 · Hoja M803943
Former names
GENTING SPAIN PLC2023-09-22
StatusVigente

Activity

ESTRELLA SOL INTERACTIVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ESTRELLA SOL INTERACT…Amerian AliAmerian AliCasanova Acebes AlejandroCasanova Acebes Alej…NOSTALGIA SPAIN SLNOSTALGIA SPAIN SLLOQDA VENTURES SLLOQDA VENTURES SLGREEN ISLAND IBERIA SLGREEN ISLAND IBERIA …ESTRELLA LATAM SLESTRELLA LATAM SL

Registered actos

  1. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 1
  2. Modificaciones estatutariasPublished 22/09/2023· Registered 15/09/2023· I/A 1
  3. Cambio de denominación socialPublished 22/09/2023· Registered 15/09/2023· I/A 1
  4. Cambio de domicilio socialPublished 22/09/2023· Registered 15/09/2023· I/A 1

Timeline (BORME)

  1. 22/09/2023#7719262

    Company name: GENTING SPAIN PLC

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GENTING SPAIN PLC. Nombramientos. Adm. Solid.: AMERIAN ALI;CASANOVA ACEBES ALEJANDRO. Modificaciones estatutarias. Traslado del domicilio social de Malta a Madrid, con la consecuente modificación de la totalidad de sus estatutos sociales, adecuandolo…

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 addressC/ IMPRESORES 20 - P.E, Madrid
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