ASASTER, SOCIEDAD LIMITADA

Hoja VA23883· NIF B47676952

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2011
Director :
Sterheltou Kahlaoui Mohamed El Bachir

Legal information

Legal information for ASASTER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107284778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2011
Register referenceTomo 1395 · Folio 81 · Hoja VA23883
StatusVigente

Activity

ASASTER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 12 April 2011. The Spanish commercial register has published 12 filings for this company, from 12 April 2011 to 20 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión y explotación de establecimientos de hostelería en general, comprendiendo por tanto bares, restaurantes, hoteles, salas de reuniones, locales especiales para espectáculos y actos colectivos, y todo lo comprendido en lo que se define como hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sterheltou Kahlaoui Mohamed El Bachir100 %

Individual · ultimate beneficial owner · since 12/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 4
  2. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 4
  4. Cambio de domicilio socialPublished 20/02/2014· Registered 13/02/2014· I/A 4
  5. Ceses/DimisionesPublished 14/08/2012· Registered 01/08/2012· I/A 2
  6. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 2
  7. Modificaciones estatutariasPublished 14/08/2012· Registered 01/08/2012· I/A 2
  8. ConstituciónPublished 12/04/2011· Registered 01/04/2011· I/A 1
  9. Declaración de unipersonalidadPublished 12/04/2011· Registered 01/04/2011· I/A 1
  10. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 20/02/2014Cambio de domicilio social

    C/ HEROES DEL ALCAZAR S/N - EDIFICIO LAS FRANCESAS (VALLADOLID)

  2. 20/02/2014Modificaciones estatutarias
  3. 14/08/2012Modificaciones estatutarias
  4. 12/04/2011Declaración de unipersonalidad

    STERHELTOU KAHLAOUI MOHAMED EL BACHIR

Capital · events

  1. 12/04/2011Constitución
    Initial capital: 3 000,00 €

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. 20/06/2017#4427143
    ASASTER, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1395 , F 81, S 8, H VA 23883, I/A 4 N (12.06.17).
  2. 20/02/2014#2682186
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASASTER, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: STERHELTOU KAHLAOUI MOHAMED EL BACHIR. Ceses/Dimisiones. Adm. Solid.: STERHELTOU KAHLAOUI MOHAMED EL BACHIR;STERHELETOU ABDELLAH. Nombramientos. Adm. Unico: STERHE
  3. 20/02/2014#2682185
    ASASTER, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: STERHELETOU ABDELLAH. Datos registrales. T 1395 , F 81, S 8, H VA 23883, I/A 3 (13.02.14).
  4. 14/08/2012#1860434
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASASTER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: STERHELTOU KAHLAOUI MOHAMED EL BACHIR. Nombramientos. Adm. Solid.: STERHELTOU KAHLAOUI MOHAMED EL BACHIR;STERHELETOU ABDELLAH. Modificaciones estatutarias. Cambio del Organo de Administración:
  5. 12/04/2011#1169144
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASASTER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: La gestión y explotación de establecimientos de hostelería en general, comprendiendo por tanto bares, restaurantes, hoteles, salas de reuniones, locales espec

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· Incorporated 2011

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/ HEROES DEL ALCAZAR S/N - EDIFICIO LAS FRANCESAS (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.