ASTARCO SOCIEDAD ANONIMA
Hoja M101668· NIF A28124337
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Azpilicueta Astarloa Luis Alberto
Legal information
Legal information for ASTARCO SOCIEDAD ANONIMA
Activity
ASTARCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 5 filings for this company, from 26 June 2012 to 9 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Azpilicueta Astarloa Luis AlbertoSince 15/06/2012Administrador Único
Authorised representatives
Current
- Alvarez De Sotomayor Leon Ana LeticiaSince 14/03/2017Apoderado Mancomunado Solidario
- De Artiñano Rodriguez De Torres Francisco JavierSince 14/03/2017Apoderado Mancomunado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 09/03/2022· Registered 02/03/2022· I/A 19
- Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 18
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 17
- ReeleccionesPublished 16/03/2017· Registered 08/03/2017· I/A 16
- ReeleccionesPublished 26/06/2012· Registered 15/06/2012· I/A 15
Changes
- 08/11/2017Modificaciones estatutarias
Timeline (BORME)
- 09/03/2022#6849272Reelecciones
ASTARCO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AZPILICUETA ASTARLOA LUIS ALBERTO. Datos registrales. T 6235 , F 57, S 8, H M 101668, I/A 19 ( 2.03.22).
- 08/11/2017#4610630Modificaciones estatutarias
ASTARCO SOCIEDAD ANONIMA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6235 , F 57, S 8, H M 101668, I/A 18 (30.10.17).
- 23/03/2017#4302358Nombramientos
ASTARCO SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: ALVAREZ DE SOTOMAYOR LEON ANA LETICIA;DE ARTIÑANO RODRIGUEZ DE TORRES FRANCISCO JAVIER. Datos registrales. T 6235 , F 56, S 8, H M 101668, I/A 17 (14.03.17).
- 16/03/2017#4294279Reelecciones
ASTARCO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AZPILICUETA ASTARLOA LUIS ALBERTO. Datos registrales. T 6235 , F 56, S 8, H M 101668, I/A 16 ( 8.03.17).
- 26/06/2012#1787181Reelecciones
ASTARCO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AZPILICUETA ASTARLOA LUIS ALBERTO. Datos registrales. T 6235 , F 55, S 8, H M 101668, I/A 15 (15.06.12).
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
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.