ASTASCHINA TRADING SL

Hoja M810599· NIF B56818735

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2023
Director :
Van Coppenolle Roeland Huybrecht K

Legal information

Legal information for ASTASCHINA TRADING SL

NIF
Hoja registral
IRUS1000314675778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2023
Register referenceTomo 46137 · Folio 110 · Hoja M810599
StatusVigente

Activity

ASTASCHINA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tendrá por objeto: a) La asesoría, y consultoría de empresas de tipo gerencial, informático, de inversión y de intermediación, comunicación, comercial y para prestación de servicios y personal especializado en proyectos de índole informático, actividad ala que le corresponde el ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASTASCHINA TRADING SLVan Coppenolle Roeland Huybrecht KVan Coppenolle Roela…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTASCHINA TRADING SLVan Coppenolle Roeland Huybrecht KVan Coppenolle Roela…

Beneficial owner (UBO)

Van Coppenolle Roeland Huybrecht K100 %

Individual · ultimate beneficial owner · since 05/01/2024

Beneficial owner network map

2 nodes Person Company
ASTASCHINA TRADING SLVan Coppenolle Roeland Huybrecht KVan Coppenolle Roela…

Registered actos

  1. ConstituciónPublished 05/01/2024· Registered 28/12/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 1
  3. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 1

Changes

  1. 05/01/2024Declaración de unipersonalidad

    VAN COPPENOLLE ROELAND HUYBRECHT K.

Capital · events

  1. 05/01/2024Constitución
    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. 05/01/2024#10588012
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTASCHINA TRADING SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: La sociedad tendrá por objeto: a) La asesoría, y consultoría de empresas de tipo gerencial, informático, de inversión y de intermediación, comunicación, comercial 

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 2023

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 addressAVDA FELIPE II 17 1º 1 (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 — Actividades de consultoría informática — are listed together.