STARDUST INVESTMENTS SL

Hoja M579213· NIF B64938376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Avila Illesca Clenio- Ivan

Legal information

Legal information for STARDUST INVESTMENTS SL

NIF
Hoja registral
IRUS1000292339766
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32185 · Folio 32 · Hoja M579213
StatusVigente

Activity

STARDUST INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 30 April 2009 to 9 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
STARDUST INVESTMENTS …Avila Illesca Clenio-IvanAvila Illesca Clenio…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AMICORP DE ESPAÑA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 7
  2. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 6
  3. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 6
  4. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 5
  5. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 5
  6. Cambio de domicilio socialPublished 28/04/2014· Registered 21/04/2014· I/A 2

Changes

  1. 09/04/2024Cambio de domicilio social

    C/ LUCHANA 23 - 1º IZQUIERDA (MADRID)

  2. 28/04/2014Cambio de domicilio social

    AVDA DE LA VEGA 1 (MADRID)

Timeline (BORME)

  1. 09/04/2024#8023965
    Cambio de domicilio social
    STARDUST INVESTMENTS SL. Cambio de domicilio social. C/ LUCHANA 23 - 1º IZQUIERDA (MADRID). Datos registrales. T 32185 , F 32, S 8, H M 579213, I/A 7 ( 2.04.24).
  2. 13/03/2023#7433781
    Ceses/DimisionesNombramientos
    STARDUST INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: BENAVIDES ALVIZURI MARIO RAFAEL. Nombramientos. Adm. Unico: AVILA ILLESCA CLENIO- IVAN. Datos registrales. T 32185 , F 32, S 8, H M 579213, I/A 6 ( 6.03.23).
  3. 24/01/2017#4207589
    Ceses/DimisionesNombramientos
    STARDUST INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: AMICORP DE ESPAÑA SL. Representan: GARCIA GASSULL ROVIRA GERARD. Nombramientos. Adm. Unico: BENAVIDES ALVIZURI MARIO RAFAEL. Datos registrales. T 32185 , F 31, S 8, H M 579213, I/A 5 (16.01.17).
  4. 28/04/2014#2782915
    STARDUST INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32185 , F 31, S 8, H M 579213, I/A 4 (21.04.14).
  5. 28/04/2014#2782914
    Cambio de identidad del socio único
    STARDUST INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: AMICORP DE ESPAÑA SL. Datos registrales. T 32185 , F 31, S 8, H M 579213, I/A 3 (21.04.14).
  6. 28/04/2014#2782913
    Cambio de domicilio social
    STARDUST INVESTMENTS SL. Cambio de domicilio social. AVDA DE LA VEGA 1 (MADRID). Datos registrales. T 32185 , F 31, S 8, H M 579213, I/A 2 (21.04.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUCHANA 23 - 1º IZQUIERDA (MADRID), Madrid
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 6421 — are listed together.

Prospect this sectorAll companies in this sector