STAR FINANZAS E INVERSIONES SA
Hoja M369621· NIF A84126051
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for STAR FINANZAS E INVERSIONES SA
Activity
STAR FINANZAS E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 1 October 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Troncarelli AlfenoCeased on 21/09/2010Consejero
- Alvisini MassimilianoCeased on 21/09/2010Consejero
- Costa FrancescoCeased on 21/09/2010Consejero
- Olloqui Dominguez RicardoCeased on 23/11/2009Consejero
Directors network map
Cap table · shareholdings
- ANGELO COSTA INTERNATIONAL LTD100 %
Legal entity · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANGELO COSTA INTERNATIONAL LTD100 %
Legal entity · since 06/07/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2010· Registered 21/09/2010· I/A 7
- DisoluciónPublished 01/10/2010· Registered 21/09/2010· I/A 7
- ExtinciónPublished 01/10/2010· Registered 21/09/2010· I/A 7
- Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 6
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 6
- Declaración de unipersonalidadPublished 06/07/2009· Registered 25/06/2009· I/A 5
Changes
- 01/10/2010Disolución
- 01/10/2010Extinción
- 06/07/2009Declaración de unipersonalidad
ANGELO COSTA INTERNATIONAL LTD
Timeline (BORME)
- 01/10/2010#894984Ceses/DimisionesDisoluciónExtinción
STAR FINANZAS E INVERSIONES SA. Ceses/Dimisiones. Consejero: COSTA FRANCESCO;TRONCARELLI ALFENO. Presidente: COSTA FRANCESCO. Secretario: TRONCARELLI ALFENO. Con.Delegado: COSTA FRANCESCO. Consejero: ALVISINI MASSIMILIANO. Vicepresid.: ALVISINI MASSI… - 03/12/2009#495307Ceses/DimisionesNombramientos
STAR FINANZAS E INVERSIONES SA. Ceses/Dimisiones. Vicepresid.: OLLOQUI DOMINGUEZ RICARDO. Consejero: OLLOQUI DOMINGUEZ RICARDO. Nombramientos. Consejero: ALVISINI MASSIMILIANO. Vicepresid.: ALVISINI MASSIMILIANO. Datos registrales. T 20856 , F 15, S … - 06/07/2009#292427Declaración de unipersonalidad
STAR FINANZAS E INVERSIONES SA. Declaración de unipersonalidad. Socio único: ANGELO COSTA INTERNATIONAL LTD. Datos registrales. T 20856 , F 14, S 8, H M 369621, I/A 5 (25.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.