NORTH STAR ENTERPRISE SL
Hoja PM8416· NIF B07279011
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORTH STAR ENTERPRISE SL
Activity
NORTH STAR ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 June 2010 to 24 May 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pastor Ferrer MiguelCeased on 11/05/2012Consejero DelegadoConsejero
- Rodriguez Fernandez HugoCeased on 11/05/2012Administrador Solidario
- Pastor Ferrer Jose MariaCeased on 11/05/2012Consejero
- Pons Cloquells LlucCeased on 11/05/2012Administrador Solidario
- Pastor Gaya JoseCeased on 11/05/2012Consejero
- JOSE PASTOR GAYA SACeased on 08/06/2010Consejero
Authorised representatives
Former
- Pastor Ferrer JuanCeased on 11/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 10
- RevocacionesPublished 24/05/2012· Registered 11/05/2012· I/A 10
- DisoluciónPublished 24/05/2012· Registered 11/05/2012· I/A 10
- ExtinciónPublished 24/05/2012· Registered 11/05/2012· I/A 10
- NombramientosPublished 23/06/2010· Registered 09/06/2010· I/A 9
- Ceses/DimisionesPublished 17/06/2010· Registered 08/06/2010· I/A 8
- NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 8
Changes
- 24/05/2012Disolución
- 24/05/2012Extinción
Timeline (BORME)
- 24/05/2012#1736301Ceses/DimisionesRevocacionesDisoluciónExtinción
NORTH STAR ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PASTOR GAYA JOSE;PASTOR FERRER JOSE MARIA;PASTOR FERRER JUAN. Presidente: PASTOR GAYA JOSE. Secretario: PASTOR FERRER JOSE MARIA. Consejero: PASTOR FERRER MIGUEL. Con.Dele… - 23/06/2010#775027Nombramientos
NORTH STAR ENTERPRISE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR FERRER JUAN. Datos registrales. T 1878 , F 105, S 8, H PM 8416, I/A 9 ( 9.06.10).
- 17/06/2010#766833Ceses/DimisionesNombramientos
NORTH STAR ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JOSE PASTOR GAYA SA. Con.Delegado: JOSE PASTOR GAYA SA. Nombramientos. Consejero: PASTOR FERRER MIGUEL. Con.Delegado: PASTOR FERRER MIGUEL. Datos registrales. T 1878 , F 1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.