SUENTY STAR S.L

Hoja B561511· NIF B04989109

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/04/2021
Directors :
Burbano Vargas Melisa Cristina, Colls Peyra Jose- Luis

Legal information

Legal information for SUENTY STAR S.L

NIF
Hoja registral
IRUS1000380224753
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/04/2021
Register referenceTomo 47759 · Folio 138 · Hoja B561511
StatusVigente

Activity

SUENTY STAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 April 2021. The Spanish commercial register has published 7 filings for this company, from 21 April 2021 to 30 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SUENTY STAR S.LBurbano Vargas Melisa CristinaBurbano Vargas Melis…

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2022· Registered 23/05/2022· I/A 3
  2. RevocacionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
  3. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 2
  4. Modificaciones estatutariasPublished 27/05/2021· Registered 20/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 27/05/2021· Registered 20/05/2021· I/A 2
  6. ConstituciónPublished 21/04/2021· Registered 13/04/2021· I/A 1
  7. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 30/05/2022Modificaciones estatutarias
  2. 27/05/2021Cambio de domicilio social

    AV GRAN VIA DE L'HOSPITALET,NUM.1,SOTANO 2 (HOSPITALET DE LLOBREGAT (L')

  3. 27/05/2021Modificaciones estatutarias

Capital · events

  1. 21/04/2021Constitución
    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. 30/05/2022#6989218
    Modificaciones estatutarias
    SUENTY STAR S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47759 , F 138, S 8, H B 561511, I/A 3 (23.05.22).
  2. 27/05/2021#6440687
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUENTY STAR S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE-LUIS. Nombramientos. ADM.UNICO: BURBANO VARGAS MELISA CRISTINA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL COMO CONSECUENCIA 
  3. 21/04/2021#6366596
    ConstituciónNombramientos
    SUENTY STAR S.L. Constitución. Comienzo de operaciones: 19.03.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVIDAD

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 2021

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 GRAN VIA DE L'HOSPITALET, NUM.1, SOTANO 2 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.