ASTAREL SERVICIOS SL

Hoja M572103· NIF B86911427

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2014
Director :
Perez Pardo Paulino

Legal information

Legal information for ASTAREL SERVICIOS SL

NIF
Hoja registral
IRUS1000291898888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2014
LocalityMadrid
Register referenceTomo 31792 · Folio 177 · Hoja M572103
StatusVigente

Activity

ASTAREL SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 February 2014. The Spanish commercial register has published 7 filings for this company, from 5 February 2014 to 3 June 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASTAREL SERVICIOS SLPerez Pardo PaulinoPerez Pardo PaulinoTALBER STONE SLTALBER STONE SL

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
ASTAREL SERVICIOS SLGonzalez Diaz VicenteGonzalez Diaz VicenteBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLOLBEMAR IBERICA SLOLBEMAR IBERICA SLDABELPLAN SLDABELPLAN SLDALTERPLAN SLDALTERPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLRONIASTER SLRONIASTER SLKOLDESTAR SLKOLDESTAR SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLDORALTE SERVICIOS SLDORALTE SERVICIOS SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Beneficial owner (UBO)

Gonzalez Diaz Vicente100 %

Individual · ultimate beneficial owner · since 05/02/2014

Beneficial owner network map

37 nodes Person Company
ASTAREL SERVICIOS SLGonzalez Diaz VicenteGonzalez Diaz VicenteBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLOLBEMAR IBERICA SLOLBEMAR IBERICA SLDABELPLAN SLDABELPLAN SLDALTERPLAN SLDALTERPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLRONIASTER SLRONIASTER SLKOLDESTAR SLKOLDESTAR SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLDORALTE SERVICIOS SLDORALTE SERVICIOS SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2014· Registered 23/05/2014· I/A 2
  2. NombramientosPublished 03/06/2014· Registered 23/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 03/06/2014· Registered 23/05/2014· I/A 2
  4. Cambio de domicilio socialPublished 03/06/2014· Registered 23/05/2014· I/A 2
  5. ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 05/02/2014· Registered 29/01/2014· I/A 1
  7. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1

Changes

  1. 03/06/2014Cambio de domicilio social

    C/ ALBERTO ALCOCER 43 - APARTAMENTO 307 (MADRID)

  2. 03/06/2014Modificaciones estatutarias
  3. 05/02/2014Declaración de unipersonalidad

    GONZALEZ DIAZ VICENTE

Capital · events

  1. 05/02/2014Constitución
    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. 03/06/2014#2833025
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTAREL SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: PEREZ PARDO PAULINO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALBERTO ALCOCER 43 - APA…
  2. 05/02/2014#2654343
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTAREL SERVICIOS SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA. Domicilio: C/ LA CHOPERA, NUMERO 2, 3º PUERTA A.- RESIDENCIA (COLLADO VILLALBA). Capital: …

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 2014

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/ ALBERTO ALCOCER 43 - APARTAMENTO 307 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector