STARBUILDERS SOCIEDAD LIMITADA

Hoja IB14409· NIF B16503658

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2017
Director :
Garcia Pascal

Legal information

Legal information for STARBUILDERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186047360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2017
Register referenceTomo 313 · Folio 149 · Hoja IB14409
Former names
STARBUILDERS, SOCIEDAD LIMITADA2017-01-24 → 2017-05-19
StatusVigente

Activity

STARBUILDERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 January 2017. The Spanish commercial register has published 9 filings for this company, from 24 January 2017 to 21 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La promoción, urbanización, construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urbanas, solares, terrenos o edificios, con destino a viviendas o usos industriales o comerciales. Y la compra, venta y alquiler de todo tipo de legislación especial.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
STARBUILDERS SOCIEDAD…Garcia PascalGarcia PascalOPEN GP CONSULTING, S.L.OPEN GP CONSULTING, …NIF:B57232449NIF:B57232449APARCAMIENTOS PASEO MALLORCA SAAPARCAMIENTOS PASEO …RSR FESTIVAL PARK SLRSR FESTIVAL PARK SLRSR CALVIA SLRSR CALVIA SLRSR GARCIA MALLORCA SLRSR GARCIA MALLORCA …RSR PLAYA CALVIA SLRSR PLAYA CALVIA SLRSR SON RAPINYA SLRSR SON RAPINYA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STARBUILDERS SOCIEDAD…Mari Mari Eva MariaMari Mari Eva MariaDOSEME ESTUDIO ASESOR SOCIEDAD LIMITADADOSEME ESTUDIO ASESO…

Beneficial owner (UBO)

Mari Mari Eva Maria100 %

Individual · ultimate beneficial owner · since 24/01/2017

Beneficial owner network map

3 nodes Person Company
STARBUILDERS SOCIEDAD…Mari Mari Eva MariaMari Mari Eva MariaDOSEME ESTUDIO ASESOR SOCIEDAD LIMITADADOSEME ESTUDIO ASESO…

Registered actos

  1. Reducción de capitalPublished 21/01/2021· Registered 13/01/2021· I/A 5
  2. Ampliación de capitalPublished 22/05/2018· Registered 10/05/2018· I/A 4
  3. Ampliación de capitalPublished 19/05/2017· Registered 10/05/2017· I/A 3
  4. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 2
  5. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 2
  6. ConstituciónPublished 24/01/2017· Registered 13/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 24/01/2017· Registered 13/01/2017· I/A 1
  8. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 22/05/2018Cambio de denominación social

    STARBUILDERS, SOCIEDAD LIMITADASTARBUILDERS SOCIEDAD LIMITADA

  2. 24/01/2017Declaración de unipersonalidad

    MARI MARI EVA MARIA

Capital · events

  1. 21/01/2021Reducción de capital
    Resulting capital: 3 000,00 €
  2. 22/05/2018Ampliación de capital
    Resulting capital: 1 103 000,00 € (+500 000,00 €)
  3. 19/05/2017Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  4. 24/01/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/01/2021#6213796
    Reducción de capital
    STARBUILDERS SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 1.100.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 313, L 312, F 149, S 8, H IB 14409, I/A 5 (13.01.21).
  2. 22/05/2018#4887872
    Ampliación de capital
    STARBUILDERS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.103.000,00 Euros. Datos registrales. T 313, L 312, F 149, S 8, H IB 14409, I/A 4 (10.05.18).
  3. 19/05/2017#4378307

    Company name: STARBUILDERS, SOCIEDAD LIMITADA

    Ampliación de capital
    STARBUILDERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 313, L 312, F 148, S 8, H IB 14409, I/A 3 (10.05.17).
  4. 11/05/2017#4369099

    Company name: STARBUILDERS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    STARBUILDERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PASCAL. Ceses/Dimisiones. Adm. Unico: MARI MARI EVA MARIA. Nombramientos. Adm. Unico: GARCIA PASCAL. Datos registrales. T 313, L 312, F 1
  5. 24/01/2017#4206305

    Company name: STARBUILDERS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    STARBUILDERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.01.17. Objeto social: La promoción, urbanización, construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urba

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 2017

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 addressC/ PEDRO FRANCES 9 4 - PUERTA 405 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.