ISTARI DEVELOPS SL

Hoja M457911· NIF B85376127

Struck off · 23/10/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISTARI DEVELOPS SL

NIF
Hoja registral
IRUS1000281728041
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25420 · Folio 67 · Hoja M457911
StatusLiquidada

Activity

ISTARI DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 13 March 2009 to 23 October 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 10
  2. DisoluciónPublished 23/10/2020· Registered 16/10/2020· I/A 10
  3. ExtinciónPublished 23/10/2020· Registered 16/10/2020· I/A 10
  4. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 9
  5. RevocacionesPublished 18/12/2019· Registered 11/12/2019· I/A 8
  6. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 7
  7. Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 7
  8. Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 6
  9. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 6
  10. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 5
  11. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 4
  12. Modificaciones estatutariasPublished 13/03/2009· Registered 03/03/2009· I/A 3

Changes

  1. 23/10/2020Disolución
  2. 23/10/2020Extinción
  3. 24/06/2016Cambio de domicilio social

    C/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID)

  4. 24/01/2012Modificaciones estatutarias
  5. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2020#6085573
    Ceses/DimisionesDisoluciónExtinción
    ISTARI DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTAMARIA ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 25420 , F 67, S 8, H M 457911, I/A 10 (16.10.20).
  2. 09/06/2020#5900512
    Nombramientos
    ISTARI DEVELOPS SL. Nombramientos. Apo.Sol.: GONZALEZ CASILLAS JACOBO-ANTONIO. Datos registrales. T 25420 , F 64, S 8, H M 457911, I/A 9 ( 2.06.20).
  3. 18/12/2019#5713458
    Revocaciones
    ISTARI DEVELOPS SL. Revocaciones. Apoderado: GINES ROMERO ANA MARIA. Datos registrales. T 25420 , F 64, S 8, H M 457911, I/A 8 (11.12.19).
  4. 24/06/2016#3915155
    NombramientosCambio de domicilio social
    ISTARI DEVELOPS SL. Nombramientos. Apoderado: GINES ROMERO ANA MARIA. Cambio de domicilio social. C/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID). Datos registrales. T 25420 , F 63, S 8, H M 457911, I/A 7 (16.06.16).
  5. 08/06/2015#3355465
    Ceses/DimisionesNombramientos
    ISTARI DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO ANGEL LUIS. Nombramientos. Adm. Unico: GONZALEZ SANTAMARIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  6. 03/10/2014#2995658
    Ceses/Dimisiones
    ISTARI DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 25420 , F 62, S 8, H M 457911, I/A 5 (25.09.14).
  7. 24/01/2012#1551748
    Modificaciones estatutarias
    ISTARI DEVELOPS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25420 , F 62, S 8, H M 457911, I/A 4 (12.01.12).
  8. 13/03/2009#119047
    Modificaciones estatutarias
    ISTARI DEVELOPS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 25420 , F 62, S 8, H M 457911, I/A 3 ( 3.03.09).

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.

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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.

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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/ ORENSE 6 - PLANTA 3, PUERTA C10 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector