STELLA ROYAL PROPERTIES SL

Hoja B371823· NIF B92837632

Struck off · 02/02/2018Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 564 314,00 €

Legal information

Legal information for STELLA ROYAL PROPERTIES SL

NIF
Hoja registral
IRUS1000361757050
Legal formSociedad Limitada (SL)
Share capital4 564 314,00 €
LocalityBarcelona
Register referenceTomo 40690 · Folio 191 · Hoja B371823
StatusLiquidada

Activity

STELLA ROYAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 2 February 2018, across 7 distinct types of filing. Its registered share capital is 4 564 314,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

SE AMPLIA A:LA PRODUCCION,COMERCIALIZACION,EXPLOTACION E IMPORTACION,Y EN SU CASO,LA INTERMEDIACION EN TODO TIPO DE OBRAS DE ARTE,SEA PINTURA,LITOGRAFIAS,GRAVADOS,ESCULTURAS,FOTOGRAFIAS,Y DEMAS MANIFESTACIONES PLASTICAS, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/02/2018· Registered 25/01/2018· I/A 11
  2. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 11
  3. ExtinciónPublished 02/02/2018· Registered 25/01/2018· I/A 11
  4. Reducción de capitalPublished 22/06/2017· Registered 14/06/2017· I/A 10
  5. Modificaciones estatutariasPublished 24/02/2015· Registered 17/02/2015· I/A 9
  6. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 8
  7. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 7
  8. RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 6
  9. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 6
  10. Cambio de objeto socialPublished 03/02/2010· Registered 21/01/2010· I/A 6
  11. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 5

Changes

  1. 02/02/2018Extinción
  2. 24/02/2015Modificaciones estatutarias
  3. 03/02/2010Cambio de objeto social

    SE AMPLIA A:LA PRODUCCION,COMERCIALIZACION,EXPLOTACION E IMPORTACION,Y EN SU CASO,LA INTERMEDIACION EN TODO TIPO DE OBRAS DE ARTE,SEA PINTURA,LITOGRAFIAS,GRAVADOS,ESCULTURAS,FOTOGRAFIAS,Y DEMAS MANIFESTACIONES PLASTICAS, ETC.

Capital · events

  1. 22/06/2017Reducción de capital
    Resulting capital: 4 564 314,00 €
  2. 13/03/2013Ampliación de capital
    Resulting capital: 6 728 628,00 € (+2 270 000,00 €)
  3. 13/03/2013Ampliación de capital
    Resulting capital: 4 458 628,00 € (+130 000,00 €)

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. 02/02/2018#4727871
    RevocacionesNombramientosExtinción
    STELLA ROYAL PROPERTIES SL. Revocaciones. ADM.UNICO: TATIANA SHAULOVA. LIQUIDADOR: TATIANA SHAULOVA. Nombramientos. LIQUIDADOR: TATIANA SHAULOVA. Extinción. Datos registrales. T 40690 , F 191, S 8, H B 371823, I/A 11 (25.01.18).
  2. 22/06/2017#4429826
    Reducción de capital
    STELLA ROYAL PROPERTIES SL. Reducción de capital. Importe reducción: 2.164.314,00 Euros. Resultante Suscrito: 4.564.314,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "STELLA PROPERTIES FOUNDATION". Datos registrales…
  3. 24/02/2015#3206037
    Modificaciones estatutarias
    STELLA ROYAL PROPERTIES SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40690 , F 190, S 8, H B 371823, I/A 9 (17.02.15).
  4. 13/03/2013#2174227
    Ampliación de capital
    STELLA ROYAL PROPERTIES SL. Ampliación de capital. Capital: 2.270.000,00 Euros. Resultante Suscrito: 6.728.628,00 Euros. Datos registrales. T 40690 , F 190, S 8, H B 371823, I/A 8 ( 6.03.13).
  5. 13/03/2013#2174225
    Ampliación de capital
    STELLA ROYAL PROPERTIES SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 4.458.628,00 Euros. Datos registrales. T 40690 , F 189, S 8, H B 371823, I/A 7 ( 6.03.13).
  6. 03/02/2010#569919
    RevocacionesNombramientosCambio de objeto social
    STELLA ROYAL PROPERTIES SL. Revocaciones. ADM.SOLIDAR.: ENRICO MAFFEIS;URS MEISTERHANS. Nombramientos. ADM.UNICO: TATIANA SHAULOVA. Cambio de objeto social. SE AMPLIA A:LA PRODUCCION,COMERCIALIZACION,EXPLOTACION E IMPORTACION,Y EN SU CASO,LA INTERMED…
  7. 13/04/2009#164247
    Nombramientos
    STELLA ROYAL PROPERTIES SL. Nombramientos. APODERADO: OKSANA GOLLYAK. Datos registrales. T 40690 , F 188, S 8, H B 371823, I/A 5 (30.03.09).

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 addressAV PAU CASALS, 13-15 P.4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
15
beds

Registered as STELLA ROYAL PROPERTIES, SL

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector