STARLIGHT MARINE ELECTRONICS, S.L

Hoja MU96856· NIF B05506068

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/07/2018
Director :
Amir Munir El Yordi

Legal information

Legal information for STARLIGHT MARINE ELECTRONICS, S.L

NIF
Hoja registral
IRUS1000160782148
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/07/2018
Register referenceTomo 3330 · Folio 7 · Hoja MU96856
StatusVigente

Activity

STARLIGHT MARINE ELECTRONICS, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 July 2018. The Spanish commercial register has published 10 filings for this company, from 16 July 2018 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CNAE 4321: INSTALACIONES ELECTRICAS. Objeto principal. Diseño, realización, instalación, mantenimiento y la transmisión de sistemas audiovisuales y luminitécnicos. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, median.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Cav Oy100 %

    Individual · since 16/07/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cav Oy100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 4
  2. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 3
  3. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 3
  4. Ceses/DimisionesPublished 13/08/2018· Registered 07/08/2018· I/A 2
  5. NombramientosPublished 13/08/2018· Registered 07/08/2018· I/A 2
  6. ConstituciónPublished 16/07/2018· Registered 06/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 16/07/2018· Registered 06/07/2018· I/A 1
  8. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 16/07/2018Declaración de unipersonalidad

    CAV OY

Capital · events

  1. 16/07/2018Constitución
    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. 30/10/2023#7770460
    STARLIGHT MARINE ELECTRONICS, S.L. Otros conceptos: SE CAMBIA EL NIE DEL APODERADO DON JAMES ANDREW CLATWORTHY FEARN POR EL DNI: "07.131.588-R" ASI COMO LA ADQUISICION DEL SEGUNDO APELLIDO. Datos registrales. T 3330 , F 7, S 8, H MU 96856, I/A 4 n (2…
  2. 27/10/2023#7767651
    STARLIGHT MARINE ELECTRONICS, S.L. Fe de erratas: Se cambia el nie del apoderado Don James Andrew Clatworthy Fearn por el DNI: 07.131.588-R. Datos registrales. T 3330 , F 7, S 8, H MU 96856, I/A 4 (12.12.22).
  3. 19/12/2022#7296757
    Nombramientos
    STARLIGHT MARINE ELECTRONICS, S.L. Nombramientos. Apoderado: JAMES-ANDREW CLATWORTHY. Datos registrales. T 3330 , F 7, S 8, H MU 96856, I/A 4 (12.12.22).
  4. 29/11/2022#7268839
    Ceses/DimisionesNombramientos
    STARLIGHT MARINE ELECTRONICS, S.L. Ceses/Dimisiones. Adm. Solid.: AMIR MUNIR EL YORDI;JAMES-ANDREW CLATWORTHY. Nombramientos. Adm. Unico: AMIR MUNIR EL YORDI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 13/08/2018#5009733
    Ceses/DimisionesNombramientos
    STARLIGHT MARINE ELECTRONICS, S.L. Ceses/Dimisiones. Adm. Unico: JAMES-ANDREW CLATWORTHY. Nombramientos. Adm. Solid.: JAMES-ANDREW CLATWORTHY;AMIR MUNIR EL YORDI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  6. 16/07/2018#4968125
    ConstituciónDeclaración de unipersonalidadNombramientos
    STARLIGHT MARINE ELECTRONICS, S.L. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: CNAE 4321: INSTALACIONES ELECTRICAS. Objeto principal. Diseño, realización, instalación, mantenimiento y la transmisión de sistemas audiovisuales y lum…

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 2018

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/ EL PERAL 4 - POLIGONO INDUSTRIAL EL SALADAR (TOTANA), Murcia
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 — Instalaciones eléctricas — are listed together.

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