ASTAR INGENIEROS SL

Hoja M439908· NIF B85157170

Struck off · 05/10/2020Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASTAR INGENIEROS SL

NIF
Hoja registral
IRUS1000280330750
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24453 · Folio 211 · Hoja M439908
StatusExtinguida

Activity

ASTAR INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 22 July 2010 to 5 October 2020, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MILEXIA IBERICA SA100 %

Legal entity · since 03/03/2020

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 05/10/2020· Registered 28/09/2020· I/A 10
  2. ExtinciónPublished 05/10/2020· Registered 28/09/2020· I/A 10
  3. Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 9
  4. Cambio de domicilio socialPublished 04/06/2020· Registered 28/05/2020· I/A 9
  5. RevocacionesPublished 03/03/2020· Registered 25/02/2020· I/A 8
  6. Declaración de unipersonalidadPublished 03/03/2020· Registered 25/02/2020· I/A 7
  7. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 6
  8. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 6
  9. Cambio de domicilio socialPublished 22/07/2010· Registered 12/07/2010· I/A 5

Changes

  1. 05/10/2020Disolución
  2. 05/10/2020Extinción
  3. 04/06/2020Cambio de domicilio social

    C/ CRONOS 63 - PLANTA 2, OFICINA 3 (MADRID)

  4. 04/06/2020Modificaciones estatutarias
  5. 03/03/2020Declaración de unipersonalidad

    MILEXIA IBERICA SA

  6. 22/07/2010Cambio de domicilio social

    AVDA SOMOSIERRA 24 1º I (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 05/10/2020#6059654
    DisoluciónExtinción
    ASTAR INGENIEROS SL. Disolución. Fusion. Extinción. Datos registrales. T 24453 , F 211, S 8, H M 439908, I/A 10 (28.09.20).
  2. 04/06/2020#5896925
    Modificaciones estatutariasCambio de domicilio social
    ASTAR INGENIEROS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ CRONOS 63 - PLANTA 2, OFICINA 3 (MADRID). Datos registrales. T 24453 , F 211, S 8, H M 439908, I/A 9 (28.05.20).
  3. 03/03/2020#5823899
    Revocaciones
    ASTAR INGENIEROS SL. Revocaciones. Apoderado: BOLUDA RODRIGUEZ JUAN JOSE. Datos registrales. T 24453 , F 211, S 8, H M 439908, I/A 8 (25.02.20).
  4. 03/03/2020#5823898
    Declaración de unipersonalidad
    ASTAR INGENIEROS SL. Declaración de unipersonalidad. Socio único: MILEXIA IBERICA SA. Datos registrales. T 24453 , F 211, S 8, H M 439908, I/A 7 (25.02.20).
  5. 03/03/2020#5823897
    Ceses/DimisionesNombramientos
    ASTAR INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: BOLUDA RODRIGUEZ JUAN JOSE;LAGUNA CANO VALERIO. Nombramientos. Adm. Unico: BENZAQUEN LEON DAN. Datos registrales. T 24453 , F 210, S 8, H M 439908, I/A 6 (25.02.20).
  6. 22/07/2010#814664
    Cambio de domicilio social
    ASTAR INGENIEROS SL. Cambio de domicilio social. AVDA SOMOSIERRA 24 1º I (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 24453 , F 210, S 8, H M 439908, I/A 5 (12.07.10).

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 addressC/ CRONOS 63 - PLANTA 2, OFICINA 3 (MADRID), Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector