STAR PACIFIC COMMUNICATION SL

Hoja M545640· NIF B86553351

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
11/10/2012
Directors :
Olloqui Arnedo Adolfo, Olloqui Dominguez Adolfo, Lopez Herranz Jose Carlos

Legal information

Legal information for STAR PACIFIC COMMUNICATION SL

NIF
Hoja registral
IRUS1000289366689
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date11/10/2012
LocalityMadrid
Register referenceTomo 30313 · Folio 73 · Hoja M545640
StatusVigente

Activity

STAR PACIFIC COMMUNICATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2012. The Spanish commercial register has published 7 filings for this company, from 11 October 2012 to 19 February 2013, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

LA GESTION, COMERCIALIZACION Y DESARROLLO DE TELECOMUNICACIONES. LA TENENCIA, COMPRA, SUSCRIPCION, GESTION Y ADMINISTRACION DE VALORES;.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
STAR PACIFIC COMMUNIC…Lopez Herranz Jose CarlosLopez Herranz Jose C…Olloqui Dominguez AdolfoOlloqui Dominguez Ad…Olloqui Arnedo AdolfoOlloqui Arnedo AdolfoFORESTACION DE BOSQUES HISPANIA SLFORESTACION DE BOSQU…INVERSIONES TECNICAS DEL PACIFICO SLINVERSIONES TECNICAS…BUSINESS TELECOM SERVICES AMERICA SLBUSINESS TELECOM SER…INVERSIONES TECNICAS MEDITERRANEAS SAINVERSIONES TECNICAS…REFORESTADORA HISPANIA DE BOSQUES TROPICALES SAREFORESTADORA HISPAN…ACTIVIDADES DE HOUSING INTEGRADO SAACTIVIDADES DE HOUSI…STAR ATLANTIC TELECOM SASTAR ATLANTIC TELECO…STAR GOLD COMMUNICATION ESPAÑA SASTAR GOLD COMMUNICAT…BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMABTS TECHNOLOGY SERVI…CONTINENTAL DE PROMOCIONES E INVERSIONES SACONTINENTAL DE PROMO…CONTI PROMOCIONES E INVERSIONES SLCONTI PROMOCIONES E …UNIVERSAL DE INVERSIONES Y PROMOCIONES SAUNIVERSAL DE INVERSI…MOKARES SAMOKARES SADESARROLLOS EN TELECOMUNICACIONES Y NEGOCIOS SADESARROLLOS EN TELEC…CAFETERIA BRASIL 8 SLCAFETERIA BRASIL 8 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STAR PACIFIC COMMUNIC…Olloqui Arnedo AdolfoOlloqui Arnedo Adolfo

Beneficial owner (UBO)

Olloqui Arnedo Adolfo100 %

Individual · ultimate beneficial owner · since 11/10/2012

Beneficial owner network map

2 nodes Person Company
STAR PACIFIC COMMUNIC…Olloqui Arnedo AdolfoOlloqui Arnedo Adolfo

Registered actos

  1. Ceses/DimisionesPublished 19/02/2013· Registered 12/02/2013· I/A 3
  2. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 19/02/2013· Registered 12/02/2013· I/A 3
  4. NombramientosPublished 22/11/2012· Registered 07/11/2012· I/A 2
  5. ConstituciónPublished 11/10/2012· Registered 01/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 11/10/2012· Registered 01/10/2012· I/A 1
  7. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 1

Changes

  1. 19/02/2013Modificaciones estatutarias
  2. 11/10/2012Declaración de unipersonalidad

    OLLOQUI ARNEDO ADOLFO

Capital · events

  1. 11/10/2012Constitución
    Initial capital: 3 012,00 €

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)

  1. 19/02/2013#2134438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STAR PACIFIC COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: OLLOQUI ARNEDO ADOLFO. Nombramientos. Consejero: OLLOQUI ARNEDO ADOLFO. Presidente: OLLOQUI ARNEDO ADOLFO. Consejero: OLLOQUI DOMINGUEZ ADOLFO. Vicepresid.: OLLOQUI DOMINGUEZ ADOLFO. Consej…
  2. 22/11/2012#1997167
    Nombramientos
    STAR PACIFIC COMMUNICATION SL. Nombramientos. Apo.Sol.: LOPEZ HERRANZ JOSE CARLOS;OLLOQUI DOMINGUEZ ADOLFO. Datos registrales. T 30313 , F 72, S 8, H M 545640, I/A 2 ( 7.11.12).
  3. 11/10/2012#1932427
    ConstituciónDeclaración de unipersonalidadNombramientos
    STAR PACIFIC COMMUNICATION SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: LA GESTION, COMERCIALIZACION Y DESARROLLO DE TELECOMUNICACIONES. LA TENENCIA, COMPRA, SUSCRIPCION, GESTION Y ADMINISTRACION DE VALORES;. Domicilio: AVDA AL…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALFONSO XII 20 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province