OSTARK GROUP SL
Hoja M750949· NIF B16931974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Incorporation :
- 04/10/2021
- Director :
- Jiang Song Wenbin
Legal information
Legal information for OSTARK GROUP SL
Activity
OSTARK GROUP SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 4 October 2021. The Spanish commercial register has published 7 filings for this company, from 4 October 2021 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 4 800,00 €.
Corporate purpose
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Otras actividades: Comercio al por mayor de otros artículos de uso doméstico / Venta de automóviles y vehículos de motor ligeros / Venta, mantenimiento y reparación de motocicletas y de sus repuestos y ...
Directors and representatives
Directors
Current
- Jiang Song WenbinSince 06/11/2023Administrador Único
Former
- Song AiyunCeased on 06/11/2023Administrador Único
- Liu WantingCeased on 01/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- Liu Wanting100 %
Individual · since 04/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liu Wanting100 %
Individual · ultimate beneficial owner · since 04/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
- Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
- ConstituciónPublished 04/10/2021· Registered 27/09/2021· I/A 1
- Declaración de unipersonalidadPublished 04/10/2021· Registered 27/09/2021· I/A 1
- NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 1
Changes
- 04/10/2021Declaración de unipersonalidad
LIU WANTING
Capital · events
- 04/10/2021ConstituciónInitial capital: 4 800,00 €
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)
- 14/11/2023#7790341Ceses/DimisionesNombramientos
OSTARK GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: LIU WANTING. Ceses/Dimisiones. Adm. Unico: SONG AIYUN. Nombramientos. Adm. Unico: JIANG SONG WENBIN. Datos registrales. T 42430 , F 192, S 8, H M 750949, I/A 3 ( 6.11.23).
- 10/12/2021#6719082Ceses/DimisionesNombramientos
OSTARK GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: SONG AIYUN. Ceses/Dimisiones. Adm. Unico: LIU WANTING. Nombramientos. Adm. Unico: SONG AIYUN. Datos registrales. T 42430 , F 191, S 8, H M 750949, I/A 2 ( 1.12.21).
- 04/10/2021#6625685ConstituciónDeclaración de unipersonalidadNombramientos
OSTARK GROUP SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Otras actividades: Comercio al por mayor de otros artículos de uso doméstico / Ven…
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 2021
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 — Madrid — are listed together, with their address.