ISTAR INFORMATICA SL

Hoja M343410· NIF B83820084

Struck off · 03/07/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISTAR INFORMATICA SL

NIF
Hoja registral
IRUS1000271938766
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 19548 · Folio 70 · Hoja M343410
StatusLiquidada

Activity

ISTAR INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 5 October 2009 to 3 July 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ISTAR INFORMATICA SLCliment Lopez De Osaba ManuelCliment Lopez De Osa…STARBUCK FINANCE SLSTARBUCK FINANCE SLCLIMENT MAINAR CAPITAL SLCLIMENT MAINAR CAPIT…SPRING SISTEMAS SASPRING SISTEMAS SA

Cap table · shareholdings

  • PROSOL INGENIERIA SL100 %

    Legal entity · since 02/03/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ISTAR INFORMATICA SLPROSOL INGENIERIA SLPROSOL INGENIERIA SL

Beneficial owner (UBO)

PROSOL INGENIERIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
ISTAR INFORMATICA SLPROSOL INGENIERIA SLPROSOL INGENIERIA SL

Registered actos

  1. DisoluciónPublished 03/07/2017· Registered 23/06/2017· I/A 4
  2. ExtinciónPublished 03/07/2017· Registered 23/06/2017· I/A 4
  3. Declaración de unipersonalidadPublished 02/03/2017· Registered 23/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 05/10/2009· Registered 23/09/2009· I/A 2

Changes

  1. 03/07/2017Disolución
  2. 03/07/2017Extinción
  3. 02/03/2017Declaración de unipersonalidad

    PROSOL INGENIERIA SL

  4. 05/10/2009Cambio de domicilio social

    C/ CABO LA NAO NUMERO 2 - -LAS MATAS- (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 03/07/2017#4444895
    DisoluciónExtinción
    ISTAR INFORMATICA SL. Disolución. Fusion. Extinción. Datos registrales. T 19548 , F 70, S 8, H M 343410, I/A 4 (23.06.17).
  2. 02/03/2017#4272839
    Declaración de unipersonalidad
    ISTAR INFORMATICA SL. Declaración de unipersonalidad. Socio único: PROSOL INGENIERIA SL. Datos registrales. T 19548 , F 70, S 8, H M 343410, I/A 3 (23.02.17).
  3. 05/10/2009#408034
    Cambio de domicilio social
    ISTAR INFORMATICA SL. Cambio de domicilio social. C/ CABO LA NAO NUMERO 2 - -LAS MATAS- (ROZAS DE MADRID (LAS)). Datos registrales. T 19548 , F 70, S 8, H M 343410, I/A 2 (23.09.09).

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

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/ CABO LA NAO NUMERO 2 - -LAS MATAS- (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector