STAR SERVICE DISTRIBUCION AUTOMATICA SA
Hoja M195616· NIF A81783839
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for STAR SERVICE DISTRIBUCION AUTOMATICA SA
Activity
STAR SERVICE DISTRIBUCION AUTOMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 January 2020 to 12 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carrasco Gonzalez Alberto VirgilioCeased on 17/01/2020Consejero
- Cardona Bosch EnriqueCeased on 17/01/2020Consejero
- Larrey Carceller FranciscoCeased on 17/01/2020Consejero
- Gascon Costa LuisCeased on 17/01/2020Consejero
- Terol Castera Arturo MariaCeased on 05/03/2020Liquidador
Authorised representatives
Former
- Antelo Brioso Maria Del CarmenCeased on 05/03/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/03/2020· Registered 05/03/2020· I/A 21
- ExtinciónPublished 12/03/2020· Registered 05/03/2020· I/A 21
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 20
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 20
- DisoluciónPublished 24/01/2020· Registered 17/01/2020· I/A 20
Changes
- 12/03/2020Cambio de denominación social
STAR SERVICE DISTRIBUCION AUTOMATICA SA EN LIQUIDACION→STAR SERVICE DISTRIBUCION AUTOMATICA SA
- 12/03/2020Extinción
- 24/01/2020Disolución
Timeline (BORME)
- 12/03/2020#5839420RevocacionesExtinción
STAR SERVICE DISTRIBUCION AUTOMATICA SA. Revocaciones. Apoderado: ANTELO BRIOSO MARIA DEL CARMEN. Extinción. Datos registrales. T 12324 , F 219, S 8, H M 195616, I/A 21 ( 5.03.20).
- 24/01/2020#5757626
Company name: STAR SERVICE DISTRIBUCION AUTOMATICA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSTAR SERVICE DISTRIBUCION AUTOMATICA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LARREY CARCELLER FRANCISCO;CARDONA BOSCH ENRIQUE;GASCON COSTA LUIS;CARRASCO GONZALEZ ALBERTO VIRGILIO;MARIN DOMINGUEZ LUIS. Presidente: LARREY CARCELLER FRANCISCO. C…
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.