SUISS STAR, S.L.

Hoja IB20077· NIF B13926381

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Share capital :
3 000,00 €
Incorporation :
26/06/2023
Director :
Rabasco Navarro Pedro

Legal information

Legal information for SUISS STAR, S.L.

NIF
Hoja registral
IRUS1000187242566
Share capital3 000,00 €
Incorporation date26/06/2023
Register referenceTomo 397 · Folio 160 · Hoja IB20077
StatusVigente

Activity

SUISS STAR, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 26 June 2023. The Spanish commercial register has published 9 filings for this company, from 26 June 2023 to 15 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Deka Deepanka Jyoti100 %

Individual · ultimate beneficial owner · since 26/06/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 4
  2. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 4
  3. Ceses/DimisionesPublished 13/11/2024· Registered 07/11/2024· I/A 3
  4. NombramientosPublished 13/11/2024· Registered 07/11/2024· I/A 3
  5. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 2
  6. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 2
  7. ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
  8. Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 1
  9. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1

Changes

  1. 26/06/2023Declaración de unipersonalidad

    DEKA DEEPANKA JYOTI

Capital · events

  1. 26/06/2023Constitución
    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. 15/06/2026#9394316
    Ceses/DimisionesNombramientos
    SUISS STAR, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEKA DEEPANKA JYOTI. Nombramientos. Adm. Unico: RABASCO NAVARRO PEDRO. Datos registrales. S 8 , H IB 20077, I/A 4 ( 8.06.26).
  2. 13/11/2024#8338602
    Ceses/DimisionesNombramientos
    SUISS STAR, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NOVOSELSKI JELENA. Nombramientos. Adm. Unico: DEKA DEEPANKA JYOTI. Datos registrales. S 8 , H IB 20077, I/A 3 ( 7.11.24).
  3. 03/06/2024#8104604
    Ceses/DimisionesNombramientos
    SUISS STAR, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARRILLO VALLECILLO SAMUEL. Nombramientos. Adm. Unico: NOVOSELSKI JELENA. Datos registrales. S 8 , H IB 20077, I/A 2 (27.05.24).
  4. 26/06/2023#7595579
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUISS STAR, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.06.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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 addressAVDA ESPAÑA, 59 1º 10 07800 (EIVISSA), Illes Balears
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector