MILLENIUM STAR ASSETS, SOCIEDAD LIMITADA

Hoja IF8456· NIF B76338573

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2019
Director :
Carta Luca

Legal information

Legal information for MILLENIUM STAR ASSETS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196656987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2019
Register referenceTomo 193 · Folio 105 · Hoja IF8456
Former names
MILLENIUM STAR ASSETS SOCIEDAD LIMITADA2019-02-21 → 2020-02-14
StatusVigente

Activity

MILLENIUM STAR ASSETS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 February 2019. The Spanish commercial register has published 6 filings for this company, from 21 February 2019 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

411041216832.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MILLENIUM STAR ASSETS…Carta LucaCarta LucaTALY AUTO SOCIEDAD LIMITADATALY AUTO SOCIEDAD L…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/06/2025) : Carta Luca

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/06/2025) : Carta Luca

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 04/06/2025· Registered 28/05/2025· I/A 3
  3. Cambio de domicilio socialPublished 14/02/2020· Registered 24/01/2020· I/A 2
  4. ConstituciónPublished 21/02/2019· Registered 12/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 21/02/2019· Registered 12/02/2019· I/A 1
  6. NombramientosPublished 21/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 04/06/2025Cambio de denominación social

    MILLENIUM STAR ASSETS SOCIEDAD LIMITADA→MILLENIUM STAR ASSETS, SOCIEDAD LIMITADA

  2. 04/06/2025Pérdida del carácter de unipersonalidad
  3. 14/02/2020Cambio de domicilio social

    C/ LA CRUZ, 43 35600 (PUERTO DEL ROSARIO)

  4. 21/02/2019Declaración de unipersonalidad

    CARTA LUCA

Capital · events

  1. 21/02/2019Constitución
    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. 02/12/2025#8950925
    Nombramientos
    MILLENIUM STAR ASSETS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: AVESANI FEDERICA. Datos registrales. S 8 , H IF 8456, I/A 4 (25.11.25).
  2. 04/06/2025#8669186
    Pérdida del carácter de unipersonalidad
    MILLENIUM STAR ASSETS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IF 8456, I/A 3 (28.05.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  3. 14/02/2020#5795809

    Company name: MILLENIUM STAR ASSETS SOCIEDAD LIMITADA

    Cambio de domicilio social
    MILLENIUM STAR ASSETS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LA CRUZ, 43 35600 (PUERTO DEL ROSARIO). Datos registrales. T 193 , F 105, S 8, H IF 8456, I/A 2 (24.01.20).
  4. 21/02/2019#5272842

    Company name: MILLENIUM STAR ASSETS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MILLENIUM STAR ASSETS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 7.02.19. Objeto social: 411041216832. Domicilio: C/ JUAN DE AUSTRIA, 9-CORRALEJO 35660 (OLIVA (LA)). Capital: 3.000,00 Euros. Declaración de unip…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA CRUZ, 43 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector