Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Star Defence Logistics & Engineering S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85489276 |
| Universal Entity Code | 3424-2855-1283-9216 |
| Record last updated | Tuesday, February 4, 2025 6:57:31 AM UTC |
| Official Address | Móstoles |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28938 |
| Sector | Manufacture of medical and surgical equipment and instruments and orthopaedic devices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 4, 2025 | Jan 28, 2025 | Two appointments: a woman and a person | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Three appointments: a person and 2 men | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Appointment of a man as Representative | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 11, 2024 | Oct 28, 2024 | Appointment of a man as Ceo | |
| Registry | Dec 11, 2024 | Oct 28, 2024 | Errata | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Statutory changes | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Other items | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Representative | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of one Sole Administrator | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 17, 2023 | May 9, 2023 | Expansion of corporate purpose | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Expansion of corporate purpose 4268... | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Expansion of corporate purpose | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Expansion of corporate purpose 797... | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Statutory changes | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Expansion of corporate purpose | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Statutory changes | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Expansion of corporate purpose | |
| Registry | May 23, 2019 | May 16, 2019 | Expansion of corporate purpose 2205... | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Change of registered office | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a man as Representative | |
| Registry | May 17, 2018 | May 9, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | May 17, 2018 | May 9, 2018 | Appointment of a person as Sole Administrator | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 28, 2016 | Two appointments: a man and a woman | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Expansion of corporate purpose | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Statutory changes | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Change of company purpose | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 30, 2012 | Mar 21, 2012 | Change of registered office | |
| Registry | May 5, 2011 | Apr 20, 2011 | Appointment of a man as Representative | |
| Registry | May 5, 2011 | Apr 20, 2011 | Appointment of a man as Representative 1936... | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2010 | May 21, 2010 | Appointment of a person as Representative | |
| Registry | Jun 1, 2010 | May 20, 2010 | Capital increase | |
| Registry | Jun 1, 2010 | May 20, 2010 | Capital increase 2186... | |
| Registry | Jun 1, 2010 | May 20, 2010 | Statutory changes | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Filing Of Financial Statement 9597... | | |
| Registry | Sep 3, 2008 | Aug 18, 2008 | |
