FIVE STAR GENERAL SL
Hoja M715348· NIF B88603733
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2020
- Director :
- Moradi Sarafi Hamid
Legal information
Legal information for FIVE STAR GENERAL SL
Activity
FIVE STAR GENERAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 2 March 2020. The Spanish commercial register has published 5 filings for this company, from 2 March 2020 to 25 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales Otras actividades: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares...
Directors and representatives
Directors
Current
- Moradi Sarafi HamidSince 24/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Moradi Sarafi Hamid100 %
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moradi Sarafi Hamid100 %
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
Changes
- 25/11/2022Cambio de domicilio social
C/ TAMPICO 8 1 B (MADRID)
- 13/04/2021Pérdida del carácter de unipersonalidad
- 02/03/2020Declaración de unipersonalidad
MORADI SARAFI HAMID
Capital · events
- 02/03/2020ConstituciónInitial 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)
- 25/11/2022#7263114Cambio de domicilio social
FIVE STAR GENERAL SL. Cambio de domicilio social. C/ TAMPICO 8 1 B (MADRID). Datos registrales. T 40264 , F 192, S 8, H M 715348, I/A 3 (18.11.22).
- 13/04/2021#6353283Pérdida del carácter de unipersonalidad
FIVE STAR GENERAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40264 , F 191, S 8, H M 715348, I/A 2 ( 6.04.21).
- 02/03/2020#5821622ConstituciónDeclaración de unipersonalidadNombramientos
FIVE STAR GENERAL SL. Constitución. Comienzo de operaciones: 6.04.20. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales Otras actividades: Intermediarios del comercio de maquinaria, equip…
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 2020
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.