NORTH STAR GROUP SL

Hoja M767463· NIF B10628808

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/05/2022
Director :
Carames Cobas Roberto

Legal information

Legal information for NORTH STAR GROUP SL

NIF
Hoja registral
IRUS1000310519648
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/05/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43453 · Folio 60 · Hoja M767463
StatusVigente

Activity

NORTH STAR GROUP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 11 May 2022. The Spanish commercial register has published 4 filings for this company, from 11 May 2022 to 30 December 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

Actividades de distribución cinematográfica y de vídeo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
NORTH STAR GROUP SLCarames Cobas RobertoCarames Cobas RobertoGAIDELS LAND SLGAIDELS LAND SLROCAFILMS SLROCAFILMS SLDISTRIBUCIONES CINEMATOGRAFICAS Y AUDIOVISUALES NORTH FILMS SLDISTRIBUCIONES CINEM…NORTH ATLANTIC FILMS SLNORTH ATLANTIC FILMS…SELECT PICTURES SLSELECT PICTURES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NORTH STAR GROUP SLCarames Cobas RobertoCarames Cobas RobertoROCAFILMS SLROCAFILMS SLDISTRIBUCIONES CINEMATOGRAFICAS Y AUDIOVISUALES NORTH FILMS SLDISTRIBUCIONES CINEM…NORTH ATLANTIC FILMS SLNORTH ATLANTIC FILMS…

Beneficial owner (UBO)

Carames Cobas Roberto100 %

Individual · ultimate beneficial owner · since 11/05/2022

Beneficial owner network map

5 nodes Person Company
NORTH STAR GROUP SLCarames Cobas RobertoCarames Cobas RobertoROCAFILMS SLROCAFILMS SLDISTRIBUCIONES CINEMATOGRAFICAS Y AUDIOVISUALES NORTH FILMS SLDISTRIBUCIONES CINEM…NORTH ATLANTIC FILMS SLNORTH ATLANTIC FILMS…

Registered actos

  1. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  2. ConstituciónPublished 11/05/2022· Registered 04/05/2022· I/A 1
  3. Declaración de unipersonalidadPublished 11/05/2022· Registered 04/05/2022· I/A 1
  4. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 1

Changes

  1. 11/05/2022Declaración de unipersonalidad

    CARAMES COBAS ROBERTO

Capital · events

  1. 11/05/2022Constitución
    Initial capital: 3 006,00 €

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. 30/12/2022#7317990
    Nombramientos
    NORTH STAR GROUP SL. Nombramientos. Apoderado: CARAMES CANO ROBERTO. Datos registrales. T 43453 , F 60, S 8, H M 767463, I/A 2 (22.12.22).
  2. 11/05/2022#6955416
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTH STAR GROUP SL. Constitución. Comienzo de operaciones: 3.05.22. Objeto social: Actividades de distribución cinematográfica y de vídeo. Domicilio: VIA DE LAS DOS CASTILLAS Número33 4 1 (POZUELO DE ALARCON). Capital: 3.006,00 Euros. Declaración de

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 2022

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 addressVIA DE LAS DOS CASTILLAS Número33 4 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de distribución cinematográfica y de vídeo — are listed together.