STAR DINO SL
Hoja M658994· NIF B61501805
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monsonis Piñero Daniel
Legal information
Legal information for STAR DINO SL
Activity
STAR DINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 24 January 2023, across 7 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Monsonis Piñero DanielAdministrador únicoAdministrador Único
Authorised representatives
Former
- Monsonis Martino AlexCeased on 17/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/01/2023· Registered 17/01/2023· I/A 7
- Modificaciones estatutariasPublished 26/07/2022· Registered 18/07/2022· I/A 6
- Ampliacion del objeto socialPublished 26/07/2022· Registered 18/07/2022· I/A 6
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
- Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 3
- Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 2
Changes
- 26/07/2022Ampliación del objeto social
La organización, gestión y control de empresas y negocios mercantiles ajenos, y el asesoramiento de los mismos en dichos aspectos de gestión, incluyendo selección de personal, organización administrativa, comercial, financiera, técnica y contable. El desempeño de comisiones, representaciones, encarg.
- 26/07/2022Modificaciones estatutarias
- 14/11/2019Declaración de unipersonalidad
MONSONIS PIÑERO DANIEL
- 19/12/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 40 8ª (MADRID)
Timeline (BORME)
- 24/01/2023#7347028Revocaciones
STAR DINO SL. Revocaciones. Apoderado: MONSONIS MARTINO ALEX. Datos registrales. T 36798 , F 10, S 8, H M 658994, I/A 7 (17.01.23).
- 26/07/2022#7088942Modificaciones estatutariasAmpliacion del objeto social
STAR DINO SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Ampliacion del objeto social. La organización, gestión y control de empresas y negocios mercantiles ajenos, y el asesoramiento de los mismos en dichos aspect… - 11/05/2021#6406053
STAR DINO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36798 , F 9, S 8, H M 658994, I/A 5 ( 4.05.21).
- 28/01/2020#5764417Nombramientos
STAR DINO SL. Nombramientos. Apoderado: MONSONIS MARTINO ALEX. Datos registrales. T 36798 , F 8, S 8, H M 658994, I/A 4 (21.01.20).
- 14/11/2019#5659504Declaración de unipersonalidad
STAR DINO SL. Declaración de unipersonalidad. Socio único: MONSONIS PIÑERO DANIEL. Datos registrales. T 36798 , F 8, S 8, H M 658994, I/A 3 ( 7.11.19).
- 19/12/2017#4665886Cambio de domicilio social
STAR DINO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8ª (MADRID). Datos registrales. T 36798 , F 1, S 8, H M 658994, I/A 2 (12.12.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.