STELLARS4YOU SL
Hoja M696255· NIF B88294137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 235 640,00 €
- Incorporation :
- 29/05/2019
- Directors :
- PROMOCIONES Y PROPIEDADES CASTRO SL, OCO LIFE IS TALENT SL, Villegas Menendez Francisco Javier Lucio, Benga Douma Robert
Legal information
Legal information for STELLARS4YOU SL
Activity
STELLARS4YOU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2019. The Spanish commercial register has published 10 filings for this company, from 29 May 2019 to 28 January 2021, across 5 distinct types of filing. Its registered share capital is 235 640,00 €.
Corporate purpose
LA ADQUISICION, COMERCIALIZACION Y GESTION DE DERECHOS DE IMAGEN Y DE PROPIEDAD INTELECTUAL E INDUSTRIAL.
Directors and representatives
Directors
Current
- PROMOCIONES Y PROPIEDADES CASTRO SLSince 22/05/2019PresidenteConsejero
- OCO LIFE IS TALENT SLSince 22/05/2019Consejero DelegadoConsejeroSecretario
- Since 21/01/2021
- Benga Douma RobertSince 22/05/2019Consejero
Former
- Arias Maiz VicenteCeased on 18/12/2020Secretario no Consejero
Authorised representatives
Current
- Castro Garcia Jorge-FranciscoSince 29/05/2019CARVALHO JOSEPH. RepresentanRepresentante
- Fernandez Lopez Rosa MariaSince 29/05/2019CARVALHO JOSEPH. RepresentanRepresentante
Directors network map
Registered actos
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 4
- Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 4
- Ampliación de capitalPublished 26/01/2021· Registered 19/01/2021· I/A 3
- NombramientosPublished 22/01/2021· Registered 18/12/2020· I/A 2
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 2
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 2
- Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 2
- ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1
Changes
- 28/12/2020Cambio de domicilio social
C/ MORETO 17 1º IZ (MADRID)
Capital · events
- 28/01/2021Ampliación de capitalResulting capital: 235 640,00 € (+30 640,00 €)
- 26/01/2021Ampliación de capitalResulting capital: 205 000,00 € (+202 000,00 €)
- 29/05/2019ConstituciónInitial 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)
- 28/01/2021#6227995NombramientosAmpliación de capital
STELLARS4YOU SL. Nombramientos. Consejero: VILLEGAS MENENDEZ FRANCISCO JAVIER LUCIO. Ampliación de capital. Capital: 30.640,00 Euros. Resultante Suscrito: 235.640,00 Euros. Datos registrales. T 39194 , F 115, S 8, H M 696255, I/A 4 (21.01.21).
- 26/01/2021#6222012Ampliación de capital
STELLARS4YOU SL. Ampliación de capital. Capital: 202.000,00 Euros. Resultante Suscrito: 205.000,00 Euros. Datos registrales. T 39194 , F 113, S 8, H M 696255, I/A 3 (19.01.21).
- 22/01/2021#6217670Nombramientos
STELLARS4YOU SL. Nombramientos. Presidente: PROMOCIONES Y PROPIEDADES CASTRO SL. Secretario: OCO LIFE IS TALENT SL. Con.Delegado: OCO LIFE IS TALENT SL. Fe de erratas: Se omitió por error en la inscripción 2ª la publicación de los nombramientos de "P… - 28/12/2020#6186814Ceses/DimisionesNombramientosCambio de domicilio social
STELLARS4YOU SL. Ceses/Dimisiones. Consejero: OCO LIFE IS TALENT SL;BENGA DOUMA ROBERT;PROMOCIONES Y PROPIEDADES CASTRO SL. Con.Delegado: OCO LIFE IS TALENT SL. Presidente: PROMOCIONES Y PROPIEDADES CASTRO SL. SecreNoConsj: ARIAS MAIZ VICENTE. Repres… - 04/11/2019#5643694
STELLARS4YOU SL. Fe de erratas: Se publicó por error en la inscripción 1ª de la sociedad el nombramiento de don ROBERT BENGA DOUMA como secretario no consejero de la misma siendo lo correcto VICENTE ARIAS MAIZ. Datos registrales. T 39194 , F 110, S 8… - 29/05/2019#5417458ConstituciónNombramientos
STELLARS4YOU SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: LA ADQUISICION, COMERCIALIZACION Y GESTION DE DERECHOS DE IMAGEN Y DE PROPIEDAD INTELECTUAL E INDUSTRIAL. Domicilio: PASEO DE LA CASTELLANA 66 - PLANTA 4 (MADRID). Capit…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.