STAR ELECTRONICA SL
Hoja PO52087· NIF B94046455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 15/11/2011
- Director :
- Pousa Crespo Maria Felisa
- Former name :
- STAR ELECTRONICA SLL
Legal information
Legal information for STAR ELECTRONICA SL
Activity
STAR ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). It was incorporated on 15 November 2011. The Spanish commercial register has published 7 filings for this company, from 15 November 2011 to 18 November 2021, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Venta mayor y menor de material eléctrico, electrónico y maquinaria industrial. Diseño, fabricación y montaje de productos electrónicos asi como su importación y exportación. Reparación, instalación y mantenimiento de toda clase de materiales, aparatos, artículos y productos electrónicos y eléctrico.
Directors and representatives
Directors
Current
- Pousa Crespo Maria FelisaSince 21/09/2018Administrador Único
Former
- Diaz Pousa RubenCeased on 21/09/2018Administrador Único
Authorised representatives
Former
- Trabazo Pousa BertaCeased on 10/11/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/11/2021· Registered 10/11/2021· I/A 5
- Ceses/DimisionesPublished 27/09/2018· Registered 21/09/2018· I/A 4
- NombramientosPublished 27/09/2018· Registered 21/09/2018· I/A 4
- NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 3
- Modificaciones estatutariasPublished 14/06/2018· Registered 07/06/2018· I/A 2
- ConstituciónPublished 15/11/2011· Registered 02/11/2011· I/A 1
- NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 1
Changes
- 18/06/2018Cambio de denominación social
STAR ELECTRONICA SLL→STAR ELECTRONICA SL
- 14/06/2018Modificaciones estatutarias
Capital · events
- 15/11/2011ConstituciónInitial capital: 30 000,00 €
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)
- 18/11/2021#6688981Revocaciones
STAR ELECTRONICA SL. Revocaciones. Apoderado: TRABAZO POUSA BERTA. Datos registrales. T 3746, L 3746, F 64, S 8, H PO 52087, I/A 5 (10.11.21).
- 27/09/2018#5065555Ceses/DimisionesNombramientos
STAR ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: DIAZ POUSA RUBEN. Nombramientos. Adm. Unico: POUSA CRESPO MARIA FELISA. Datos registrales. T 3746, L 3746, F 64, S 8, H PO 52087, I/A 4 (21.09.18).
- 18/06/2018#4929387Nombramientos
STAR ELECTRONICA SL. Nombramientos. Apoderado: TRABAZO POUSA BERTA. Datos registrales. T 3746, L 3746, F 63, S 8, H PO 52087, I/A 3 ( 8.06.18).
- 14/06/2018#4925697
Company name: STAR ELECTRONICA SLL
Modificaciones estatutariasSTAR ELECTRONICA SLL. Modificaciones estatutarias. La sociedad STAR ELECTRONICA SLL pierde el carácter laboral pasándose a denominar STAR ELECTRONICA SL. Otros conceptos: MODIFICACION de los artículos 1º, 5º, 6º y 7º de los estatutos sociales como co… - 15/11/2011#1456287
Company name: STAR ELECTRONICA SLL
ConstituciónNombramientosSTAR ELECTRONICA SLL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: Venta mayor y menor de material eléctrico, electrónico y maquinaria industrial. Diseño, fabricación y montaje de productos electrónicos asi como su importación y ex…
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 2011
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 — Pontevedra — are listed together, with their address.