STARTEL INTERCONEXION SYSTEM SL

Hoja M520535· NIF B86208816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2011
Director :
Qasim Majdi Hasan Ahmad
Former name :
NEWBALD DEVELOPS SL

Legal information

Legal information for STARTEL INTERCONEXION SYSTEM SL

NIF
Hoja registral
IRUS1000287080886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2011
LocalityMadrid
Phone
Register referenceTomo 28907 · Folio 85 · Hoja M520535
Former names
NEWBALD DEVELOPS SL2011-06-13 → 2011-07-15
StatusVigente

Activity

STARTEL INTERCONEXION SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2011. The Spanish commercial register has published 11 filings for this company, from 13 June 2011 to 6 February 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, BOLSOS, PELETERIA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
STARTEL INTERCONEXION…Qasim Majdi Hasan AhmadQasim Majdi Hasan Ah…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STARTEL INTERCONEXION…Ali Younis Basem SabriAli Younis Basem Sab…LOAN ENTERPRISE SLLOAN ENTERPRISE SL

Beneficial owner (UBO)

Ali Younis Basem Sabri100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

3 nodes Person Company
STARTEL INTERCONEXION…Ali Younis Basem SabriAli Younis Basem Sab…LOAN ENTERPRISE SLLOAN ENTERPRISE SL

Registered actos

  1. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 4
  2. Ceses/DimisionesPublished 23/12/2011· Registered 09/12/2011· I/A 3
  3. NombramientosPublished 23/12/2011· Registered 09/12/2011· I/A 3
  4. Ceses/DimisionesPublished 15/07/2011· Registered 04/07/2011· I/A 2
  5. NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 2
  6. Ampliacion del objeto socialPublished 15/07/2011· Registered 04/07/2011· I/A 2
  7. ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
  8. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 23/12/2011Cambio de denominación social

    NEWBALD DEVELOPS SL→STARTEL INTERCONEXION SYSTEM SL

  2. 15/07/2011Ampliación del objeto social

    PRESTACION DE SERVICIOS DE TELECOMUNICACIONES A PARTICULARES Y EMPRESAS.

  3. 15/07/2011Declaración de unipersonalidad

    ALI YOUNIS BASEM SABRI

Capital · events

  1. 13/06/2011Constitución
    Initial 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)

  1. 06/02/2012#1576881
    Cambio de identidad del socio único
    STARTEL INTERCONEXION SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: QASIM MAJDI HASAN AHMAD. Datos registrales. T 28907 , F 85, S 8, H M 520535, I/A 5 (24.01.12).
  2. 26/12/2011#1519019
    Nombramientos
    STARTEL INTERCONEXION SYSTEM SL. Nombramientos. Apoderado: ALI YOUNIS BASEM SABRI. Datos registrales. T 28907 , F 84, S 8, H M 520535, I/A 4 (14.12.11).
  3. 23/12/2011#1516386
    Ceses/DimisionesNombramientos
    STARTEL INTERCONEXION SYSTEM SL. Ceses/Dimisiones. Adm. Unico: ALI YOUNIS BASEM SABRI. Nombramientos. Adm. Unico: QASIM MAJDI HASAN AHMAD. Datos registrales. T 28907 , F 84, S 8, H M 520535, I/A 3 ( 9.12.11).
  4. 15/07/2011#1302815

    Company name: NEWBALD DEVELOPS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    NEWBALD DEVELOPS SL. Declaración de unipersonalidad. Socio único: ALI YOUNIS BASEM SABRI. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: ALI YOUNIS BASEM SABRI. Cambio de denominación social. STARTEL INTERCONEXION SYSTE…
  5. 13/06/2011#1256890

    Company name: NEWBALD DEVELOPS SL

    ConstituciónNombramientos
    NEWBALD DEVELOPS SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, C…

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 2011

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 CASTELLANA, 164, ENTREPLANTA 1& (MADRID), 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.