ASTERBEL SL

Hoja CS17699· NIF B12556163

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 165 000,00 €
Director :
Monterde Antonio Maria Luisa

Legal information

Legal information for ASTERBEL SL

NIF
Hoja registral
IRUS1000074506651
Legal formSociedad Limitada (SL)
Share capital21 165 000,00 €
Phone
Register referenceTomo 1067 · Folio 174 · Hoja CS17699
StatusVigente

Activity

ASTERBEL SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 15 September 2010 to 18 December 2018, across 4 distinct types of filing. Its registered share capital is 21 165 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ASTERBEL SLMonterde Antonio Maria LuisaMonterde Antonio Mar…TECNOCASTELLON SOCIEDAD LIMITADATECNOCASTELLON SOCIE…LA PARRETA AGROMAR SOCIEDAD LIMITADALA PARRETA AGROMAR S…CLINICAS NU SLCLINICAS NU SLILABEL MANAGEMENT SOCIEDAD LIMITADAILABEL MANAGEMENT SO…MONTERDE Y ANTONIO SLMONTERDE Y ANTONIO SL

Registered actos

  1. Ampliación de capitalPublished 18/12/2018· Registered 10/12/2018· I/A 7
  2. Modificaciones estatutariasPublished 18/12/2018· Registered 10/12/2018· I/A 7
  3. Ampliacion del objeto socialPublished 18/12/2018· Registered 10/12/2018· I/A 7
  4. Ampliación de capitalPublished 07/02/2017· Registered 31/01/2017· I/A 6
  5. Modificaciones estatutariasPublished 07/02/2017· Registered 31/01/2017· I/A 6
  6. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 5

Changes

  1. 18/12/2018Ampliación del objeto social

    : a. La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo expresamente reser.

  2. 18/12/2018Modificaciones estatutarias
  3. 07/02/2017Modificaciones estatutarias

Capital · events

  1. 18/12/2018Ampliación de capital
    Resulting capital: 21 165 000,00 € (+17 450 000,00 €)
  2. 07/02/2017Ampliación de capital
    Resulting capital: 3 715 000,00 € (+1 915 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/12/2018#5178133
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    ASTERBEL SL. Ampliación de capital. Capital: 17.450.000,00 Euros. Resultante Suscrito: 21.165.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. inclusion articulo 16bis. Artículo de los estatutos: am…
  2. 07/02/2017#4232041
    Ampliación de capitalModificaciones estatutarias
    ASTERBEL SL. Ampliación de capital. Capital: 1.915.000,00 Euros. Resultante Suscrito: 3.715.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el capital social y modificado el artículo 5º de los estatutos sociales. Datos …
  3. 15/09/2010#877227
    Nombramientos
    ASTERBEL SL. Nombramientos. Apoderado: PADILLA MORENO JUAN ANGEL. Datos registrales. T 1067, L 631, F 174, S 8, H CS 17699, I/A 5 ( 3.09.10).

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 addressRONDA MIJARES 22 ENTLO. DCHA A, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector