SOUTHERN STAR SL
Hoja MA6322· NIF B29561206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOUTHERN STAR SL
Activity
SOUTHERN STAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 15 February 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Igea Noguera JaimeCeased on 02/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/02/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
OBRAS Y SERVICIOS COLPA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 15/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2010· Registered 02/02/2010· I/A 4
- DisoluciónPublished 15/02/2010· Registered 02/02/2010· I/A 4
- ExtinciónPublished 15/02/2010· Registered 02/02/2010· I/A 4
- Declaración de unipersonalidadPublished 03/06/2009· Registered 14/05/2009· I/A 3
- NombramientosPublished 03/06/2009· Registered 14/05/2009· I/A 2
Changes
- 15/02/2010Disolución
- 15/02/2010Extinción
- 03/06/2009Declaración de unipersonalidad
OBRAS Y SERVICIOS COLPA SL
Timeline (BORME)
- 15/02/2010#589730Ceses/DimisionesDisoluciónExtinción
SOUTHERN STAR SL. Ceses/Dimisiones. Adm. Unico: IGEA NOGUERA JAIME. Socio único: OBRAS Y SERVICIOS COLPA SL. Disolución. Fusion. Extinción. Datos registrales. T 1234, L 147, F 210, S 8, H MA 6322, I/A 4 ( 2.02.10).
- 03/06/2009#243035Declaración de unipersonalidad
SOUTHERN STAR SL. Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: OBRAS Y SERVICIOS COLPA SL. Datos registrales. T 1234, L 147, F 209, S 8, H MA 6322, I/A 3 (14.05.09).
- 03/06/2009#243034Nombramientos
SOUTHERN STAR SL. Nombramientos. Adm. Unico: IGEA NOGUERA JAIME. Datos registrales. T 1234, L 147, F 209, S 8, H MA 6322, I/A 2 (14.05.09).
- 26/05/2009#228931
SOUTHERN STAR SL. Reapertura hoja registral. Datos registrales. T 1234, L 147, F 205, S 8, H MA 6322, I/A 1 C (13.05.09).
- 11/03/2009#115329
SOUTHERN STAR SL. Cancelaciones de oficio de nombramientos. Adm. Unico: ABOUTAKA ELIE FAOUZI. Otros conceptos: Se hace constar la caducidad del órgano de administración por caducidad del mismo, conforme al Art. 145.3 del R.R.M.- Datos registrales. T …
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 — Málaga — are listed together, with their address.