OFFICE'S STAR SA
Hoja TO2896· NIF A45212537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ugena Quintana Jesus
- Former name :
- ARIDOS EL MATUJAL SL
Legal information
Legal information for OFFICE'S STAR SA
Activity
OFFICE'S STAR SA is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 28 September 2012 to 17 April 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ugena Quintana JesusSince 20/08/2015Administrador Único
Former
- Ugena Quintana JuanCeased on 20/08/2015Administrador Solidario
Authorised representatives
Current
- Roberto Ugena MiguelSince 04/04/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/04/2023· Registered 04/04/2023· I/A 6
- Ceses/DimisionesPublished 27/08/2015· Registered 20/08/2015· I/A 5
- NombramientosPublished 27/08/2015· Registered 20/08/2015· I/A 5
- Modificaciones estatutariasPublished 27/08/2015· Registered 20/08/2015· I/A 5
- Ampliacion del objeto socialPublished 28/09/2012· Registered 20/09/2012· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
ARIDOS EL MATUJAL SL→OFFICE'S STAR SA
- 27/08/2015Modificaciones estatutarias
- 28/09/2012Ampliación del objeto social
El arrendamiento, aparcería, de fincas rústicas.
Timeline (BORME)
- 17/04/2023#7488763
Company name: ARIDOS EL MATUJAL SL
NombramientosARIDOS EL MATUJAL SL. Nombramientos. Apoderado: ROBERTO UGENA MIGUEL. Datos registrales. T 850 , F 87, S 8, H TO 2896, I/A 6 ( 4.04.23).
- 27/08/2015#3479615
Company name: ARIDOS EL MATUJAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasARIDOS EL MATUJAL SL. Ceses/Dimisiones. Adm. Solid.: UGENA QUINTANA JESUS;UGENA QUINTANA JUAN. Nombramientos. Adm. Unico: UGENA QUINTANA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 28/09/2012#1915098
Company name: ARIDOS EL MATUJAL SL
Ampliacion del objeto socialARIDOS EL MATUJAL SL. Ampliacion del objeto social. El arrendamiento, aparcería, de fincas rústicas. Datos registrales. T 850 , F 86, S 8, H TO 2896, I/A 4 (20.09.12).
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 — Toledo — are listed together, with their address.