STARBOARD SL
Hoja CA46106· NIF B63139646
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for STARBOARD SL
Activity
STARBOARD SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 4 February 2009 to 2 April 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- SILICIUS REAL ESTATE SOCIMI SACeased on 26/03/2020Administrador Único
- SILICIUS REAL ESTATE SLCeased on 26/03/2020Administrador Único
- Diaz Guerrero ConcepcionCeased on 06/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- SILICIUS REAL ESTATE SOCIMI SA(formerly SILICIUS REAL ESTATE SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILICIUS REAL ESTATE SOCIMI SA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/04/2020· Registered 26/03/2020· I/A 5
- ExtinciónPublished 02/04/2020· Registered 26/03/2020· I/A 5
- Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 4
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4
- Modificaciones estatutariasPublished 25/08/2014· Registered 13/08/2014· I/A 3
- Cambio de domicilio socialPublished 20/03/2014· Registered 10/03/2014· I/A 2
Changes
- 02/04/2020Disolución
- 02/04/2020Extinción
- 25/08/2014Modificaciones estatutarias
- 20/03/2014Cambio de domicilio social
CTRA NACIONAL 340 KM, 113, PARQUE COMERCIAL LAS MA (BARRIOS (LOS))
Timeline (BORME)
- 02/04/2020#5863493DisoluciónExtinción
STARBOARD SL. Disolución. Fusion. Extinción. Datos registrales. T 2111 , F 52, S 8, H CA 46106, I/A 5 (26.03.20).
- 13/02/2020#5792213
STARBOARD SL. Otros conceptos: Conforme al articulo 231 del Reglamento del Registro Mercantil =no existen obstáculos registrales = para absorción de la sociedad de esta hoja por -SILICIUS REAL ESTATE SL, con domicilio en Madrid=-quedando cerrada prov… - 13/02/2020#5792212Ceses/DimisionesNombramientosCambio de identidad del socio único
STARBOARD SL. Sociedad unipersonal. Cambio de identidad del socio único: SILICIUS REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: DIAZ GUERRERO CONCEPCION. Nombramientos. Adm. Unico: SILICIUS REAL ESTATE SL. Datos registrales. T 2111 , F 51, S 8, H CA … - 25/08/2014#2944366Modificaciones estatutarias
STARBOARD SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2111 , F 51, S 8, H CA 46106, I/A 3 (13.08.14).
- 20/03/2014#2726881Cambio de domicilio social
STARBOARD SL. Cambio de domicilio social. CTRA NACIONAL 340 KM, 113, PARQUE COMERCIAL LAS MA (BARRIOS (LOS)). Datos registrales. T 2111 , F 51, S 8, H CA 46106, I/A 2 (10.03.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.