STARS AUDIO VISUAL SL

Hoja M498205· NIF B85931178

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/04/2010
Directors :
Kahr Bjorn Patrick, Rienks Boyen Jan

Legal information

Legal information for STARS AUDIO VISUAL SL

NIF
Hoja registral
IRUS1000285173984
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/04/2010
LocalityMadrid
Phone
Register referenceTomo 27647 · Folio 68 · Hoja M498205
StatusVigente

Activity

STARS AUDIO VISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 27 April 2010. The Spanish commercial register has published 6 filings for this company, from 27 April 2010 to 27 May 2010, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

EL ESTABLECIMIENTO, ORGANIZACION, DESARROLLO, COMPRA, VENTA, DISTRIBUCION,IMPORTACION, EXPORTACION Y PRESTACION DE SERVICIOS NECESARIOS PARA EL DESARROLLO DE MARCAS Y PRODUCTOS EN EL CAMPO DE LA ELECTRONICA, EQUIPOS DE SONIDO Y AUDIOVISUALES, SISTEMAS DE ALARMA, INSTALACION Y EQUIPOS DE INTERNET, D.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
STARS AUDIO VISUAL SLKahr Bjorn PatrickKahr Bjorn PatrickRienks Boyen JanRienks Boyen JanSTARSAV SLSTARSAV SLPBJ INVEST SLPBJ INVEST SLREPRESENTACIONES ALL AIRWAYS SLREPRESENTACIONES ALL…DO IT COMUNICACION & MARKETING SLDO IT COMUNICACION &…CONNEXIONS AVIACION Y TURISMO SLCONNEXIONS AVIACION …KAYEN CAPITAL SLKAYEN CAPITAL SLIMAGIA AUDIOVISUAL SLIMAGIA AUDIOVISUAL SLARE MEDIA SLARE MEDIA SL

Cap table · shareholdings

  • KAHOY CAPITAL SL(formerly KAYEN CAPITAL SL)100 %

    Legal entity · since 27/04/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
STARS AUDIO VISUAL SLKAYEN CAPITAL SLKAYEN CAPITAL SL

Beneficial owner (UBO)

KAHOY CAPITAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/04/2010

Beneficial owner network map

2 nodes Person Company
STARS AUDIO VISUAL SLKAYEN CAPITAL SLKAYEN CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 2
  2. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 2
  3. Modificaciones estatutariasPublished 27/05/2010· Registered 17/05/2010· I/A 2
  4. ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 1
  5. Declaración de unipersonalidadPublished 27/04/2010· Registered 16/04/2010· I/A 1
  6. NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 1

Changes

  1. 27/05/2010Modificaciones estatutarias
  2. 27/04/2010Declaración de unipersonalidad

    KAYEN CAPITAL SL

Capital · events

  1. 27/04/2010Constitución
    Initial capital: 4 000,00 €

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. 27/05/2010#738096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STARS AUDIO VISUAL SL. Ceses/Dimisiones. Adm. Unico: KAHR BJORN PATRICK. Nombramientos. Adm. Solid.: RIENKS BOYEN JAN;KAHR BJORN PATRICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 27/04/2010#694637
    ConstituciónDeclaración de unipersonalidadNombramientos
    STARS AUDIO VISUAL SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: EL ESTABLECIMIENTO, ORGANIZACION, DESARROLLO, COMPRA, VENTA, DISTRIBUCION,IMPORTACION, EXPORTACION Y PRESTACION DE SERVICIOS NECESARIOS PARA EL DESARROLLO DE MARCA…

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 2010

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/ SERRANO 93 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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