ASTAC ASESORES SL

Hoja Z17742· NIF B50664077

VigenteZaragoza
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Rueda Sofia, Hernandez Guinaldo Diana

Legal information

Legal information for ASTAC ASESORES SL

NIF
Hoja registral
IRUS1000109707768
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 1874 · Folio 195 · Hoja Z17742
StatusVigente

Activity

ASTAC ASESORES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 12 September 2013 to 19 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASTAC ASESORES SLDiez Rueda SofiaDiez Rueda SofiaHernandez Guinaldo DianaHernandez Guinaldo D…CYSPE CONSULTORES SLCYSPE CONSULTORES SLDE LA HUERTA A LA MESA COSECHA SELECTA SLDE LA HUERTA A LA ME…CIVELI ASESORES SLCIVELI ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 7
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 7
  3. Ceses/DimisionesPublished 15/09/2017· Registered 07/09/2017· I/A 6
  4. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 6
  5. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 5
  6. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 5
  7. Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 4

Changes

  1. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2024#8351470
    ASTAC ASESORES SL. Fe de erratas: El nombramiento de Administradora única es el de doña DIANA HERNANDEZ GUINALDO y no el de doña Sofía Diez Rueda, como por erro se hizo constar. Datos registrales. S 8 , H Z 17742, I/A 7 (30.10.24).
  2. 07/11/2024#8331786
    Ceses/DimisionesNombramientos
    ASTAC ASESORES SL. Ceses/Dimisiones. Adm. Solid.: DIEZ RUEDA ANA ROSA;DIEZ RUEDA SOFIA. Nombramientos. Adm. Unico: DIEZ RUEDA SOFIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  3. 15/09/2017#4543704
    Ceses/DimisionesNombramientos
    ASTAC ASESORES SL. Ceses/Dimisiones. Adm. Unico: DIEZ RUEDA ANA ROSA. Nombramientos. Adm. Solid.: DIEZ RUEDA ANA ROSA;DIEZ RUEDA SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  4. 06/04/2016#3800716
    Ceses/DimisionesNombramientos
    ASTAC ASESORES SL. Ceses/Dimisiones. Adm. Solid.: DIEZ RUEDA ANA ROSA;LOPEZ SORIANO MARIA ANGELES. Nombramientos. Adm. Unico: DIEZ RUEDA ANA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 12/09/2013#2449295
    Modificaciones estatutarias
    ASTAC ASESORES SL. Modificaciones estatutarias. Artículo Decimonoveno.- Carácter retributivo del cargo de administrador. El órgano de administración percibirá una cantidad que será establecida para cada ejercicio por la Junta General.. Artículo Decim…

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 addressPablo Iglesias, 1, 1º D., ZARAGOZA
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector