NORTH STAR TRADING SL
Hoja MA124479· NIF B93350213
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/08/2014
- Directors :
- Taman Ahmed Zaki Ahmed, Taman Shadi
Legal information
Legal information for NORTH STAR TRADING SL
Activity
NORTH STAR TRADING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 28 August 2014. The Spanish commercial register has published 10 filings for this company, from 28 August 2014 to 23 January 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
Toda clase de inversiones y actividades inmobiliarias, la promoción y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamientos de bines inmuebles, así como los servios de administración, custodia, gestión y venga, y la intermediación en la realización de todos l.
Directors and representatives
Directors
Current
- Taman Ahmed Zaki AhmedSince 20/08/2014Administrador Solidario
- Taman ShadiSince 07/06/2023Administrador solidarioAdministrador Solidario
Authorised representatives
Former
- Habbal Awa BashirCeased on 16/01/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 7
- NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 6
- Ceses/DimisionesPublished 28/06/2017· Registered 14/06/2017· I/A 5
- NombramientosPublished 28/06/2017· Registered 14/06/2017· I/A 5
- Ampliación de capitalPublished 24/05/2017· Registered 16/05/2017· I/A 4
- Cambio de domicilio socialPublished 17/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 2
- ConstituciónPublished 28/08/2014· Registered 20/08/2014· I/A 1
- Declaración de unipersonalidadPublished 28/08/2014· Registered 20/08/2014· I/A 1
- NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 1
Changes
- 17/02/2017Cambio de domicilio social
C/ MALAGA 80-84 (ESTEPONA)
- 28/08/2014Declaración de unipersonalidad
TAMAN AHMED ZAKI AHMED
Capital · events
- 24/05/2017Ampliación de capitalResulting capital: 10 000,00 € (+5 000,00 €)
- 28/08/2014ConstituciónInitial capital: 5 000,00 €
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)
- 23/01/2025#8451864Ceses/Dimisiones
NORTH STAR TRADING SL. Ceses/Dimisiones. Apoderado: HABBAL AWA BASHIR. Datos registrales. S 8 , H MA124479, I/A 7 (16.01.25).
- 07/06/2023#7567486Nombramientos
NORTH STAR TRADING SL. Nombramientos. Apoderado: TAMAN SHADI. Datos registrales. T 5311, L 4218, F 201, S 8, H MA124479, I/A 6 (30.05.23).
- 28/06/2017#4438769Ceses/DimisionesNombramientos
NORTH STAR TRADING SL. Ceses/Dimisiones. Adm. Unico: TAMAN AHMED ZAKI AHMED. Nombramientos. Adm. Solid.: TAMAN AHMED ZAKI AHMED;TAMAN SHADI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 24/05/2017#4387470Ampliación de capital
NORTH STAR TRADING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 5311, L 4218, F 201, S 8, H MA124479, I/A 4 (16.05.17).
- 17/02/2017#4251488Cambio de domicilio social
NORTH STAR TRADING SL. Cambio de domicilio social. C/ MALAGA 80-84 (ESTEPONA). Datos registrales. T 5311, L 4218, F 200, S 8, H MA124479, I/A 3 (30.01.17).
- 20/11/2014#3074351Nombramientos
NORTH STAR TRADING SL. Nombramientos. Apoderado: HABBAL AWA BASHIR. Datos registrales. T 5311, L 4218, F 200, S 8, H MA124479, I/A 2 (12.11.14).
- 28/08/2014#2949008ConstituciónDeclaración de unipersonalidadNombramientos
NORTH STAR TRADING SL. Constitución. Comienzo de operaciones: 14.08.14. Objeto social: Toda clase de inversiones y actividades inmobiliarias, la promoción y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamiento…
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 2014
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NORTH STAR TRADING, S.L.
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.