STAR SERVICE DISTRIBUCION AUTOMATICA SA

Hoja M195616· NIF A81783839

Struck off · 12/03/2020Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for STAR SERVICE DISTRIBUCION AUTOMATICA SA

NIF
Hoja registral
IRUS1000259379692
Legal formSociedad Anónima (SA)
Register referenceTomo 12324 · Folio 219 · Hoja M195616
Former names
STAR SERVICE DISTRIBUCION AUTOMATICA SA EN LIQUIDACION2020-01-24
StatusLiquidada

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
STAR SERVICE DISTRIBU…Terol Castera Arturo MariaTerol Castera Arturo…PEREZ-TEROL ABOGADOS SOCIEDAD LIMITADA PROFESIONALPEREZ-TEROL ABOGADOS…

Registered actos

  1. RevocacionesPublished 12/03/2020· Registered 05/03/2020· I/A 21
  2. ExtinciónPublished 12/03/2020· Registered 05/03/2020· I/A 21
  3. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 20
  4. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 20
  5. DisoluciónPublished 24/01/2020· Registered 17/01/2020· I/A 20

Changes

  1. 12/03/2020Cambio de denominación social

    STAR SERVICE DISTRIBUCION AUTOMATICA SA EN LIQUIDACIONSTAR SERVICE DISTRIBUCION AUTOMATICA SA

  2. 12/03/2020Extinción
  3. 24/01/2020Disolución

Timeline (BORME)

  1. 12/03/2020#5839420
    RevocacionesExtinción
    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).
  2. 24/01/2020#5757626

    Company name: STAR SERVICE DISTRIBUCION AUTOMATICA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    STAR 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIÑO 16-18, POLIGONO INDUSTRIAL CONMAR, MADRID, AJALVIR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.