WARNING STAR II SL

Hoja M638678· NIF B87739470

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2017
Director :
Barbera Alfonso Raul

Legal information

Legal information for WARNING STAR II SL

NIF
Hoja registral
IRUS1000298137883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2017
LocalityTres Cantos
Register referenceTomo 35535 · Folio 87 · Hoja M638678
StatusVigente

Activity

WARNING STAR II SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 February 2017. The Spanish commercial register has published 8 filings for this company, from 6 February 2017 to 30 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
WARNING STAR II SLBarbera Alfonso RaulBarbera Alfonso RaulCLASIFICACION Y MANIPULADOS CLAYMA SACLASIFICACION Y MANI…CIBELES MAILING SACIBELES MAILING SACLAMA SLCLAMA SLDIGITAL ALBUM SOLUTIONS SLDIGITAL ALBUM SOLUTI…HERMES SOBRES SAHERMES SOBRES SAHERRAJARDIN SLHERRAJARDIN SLLOGISRENT SLLOGISRENT SL

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2018· Registered 23/08/2018· I/A 3
  2. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 2
  3. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 2
  4. Modificaciones estatutariasPublished 08/03/2017· Registered 28/02/2017· I/A 2
  5. Cambio de domicilio socialPublished 08/03/2017· Registered 28/02/2017· I/A 2
  6. Cambio de objeto socialPublished 08/03/2017· Registered 28/02/2017· I/A 2
  7. ConstituciónPublished 06/02/2017· Registered 30/01/2017· I/A 1
  8. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 30/08/2018Cambio de domicilio social

    AVDA DE LA INDUSTRIA NUMERO 30 (TRES CANTOS)

  2. 08/03/2017Cambio de domicilio social

    C/ ZURBARAN - NUMERO 14, 2º IZQUIERDA (MADRID)

  3. 08/03/2017Cambio de objeto social

    LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  4. 08/03/2017Modificaciones estatutarias

Capital · events

  1. 06/02/2017Constitución
    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. 30/08/2018#5030791
    Cambio de domicilio social
    WARNING STAR II SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 30 (TRES CANTOS). Datos registrales. T 35535 , F 87, S 8, H M 638678, I/A 3 (23.08.18).
  2. 08/03/2017#4280928
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    WARNING STAR II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BARBERA ALFONSO RAUL. Modificaciones estatutarias. Artículo de los estatutos: 4. MODIFICACION DEL OBJETO SOCIAL.. Cambio de domicilio social. C/ …
  3. 06/02/2017#4230537
    ConstituciónNombramientos
    WARNING STAR II SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejerci…

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 2017

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 addressAVDA DE LA INDUSTRIA NUMERO 30 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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