ASTEC INFORMATICA SL

Hoja CA41435· NIF B11887031

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/03/2011
Director :
Crenes Sanchez Francisca

Legal information

Legal information for ASTEC INFORMATICA SL

NIF
Hoja registral
IRUS1000194975577
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/03/2011
LocalityJerez de la Frontera
Phone
Registro MercantilCADIZ
Register referenceTomo 2002 · Folio 188 · Hoja CA41435
StatusVigente

Activity

ASTEC INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 8 March 2011. The Spanish commercial register has published 7 filings for this company, from 8 March 2011 to 25 July 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4740

Corporate purpose

a) La compraventa, al por mayor y detall, la distribución, mantenimiento, montaje, instalación, importación y exportación de ordenadores y computadoras de todo tipo. b) La compraventa, al por mayor y detall, la distribución,mantenimiento, montaje, instalación, importación y exportacion de programas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASTEC INFORMATICA SLCrenes Sanchez FranciscaCrenes Sanchez Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTEC INFORMATICA SLCrenes Sanchez FranciscaCrenes Sanchez Franc…

Beneficial owner (UBO)

Crenes Sanchez Francisca100 %

Individual · ultimate beneficial owner · since 08/03/2011

Beneficial owner network map

2 nodes Person Company
ASTEC INFORMATICA SLCrenes Sanchez FranciscaCrenes Sanchez Franc…

Registered actos

  1. Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 3
  2. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 2
  3. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
  4. Modificaciones estatutariasPublished 16/02/2017· Registered 09/02/2017· I/A 2
  5. ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2011· Registered 24/02/2011· I/A 1
  7. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 25/07/2023Cambio de domicilio social

    C/ CARTUJA-LOCAL Nº 9, EDIFICIO COLON 11401 (JEREZ DE LA FRONTERA)

  2. 16/02/2017Modificaciones estatutarias
  3. 08/03/2011Declaración de unipersonalidad

    CRENES SANCHEZ FRANCISCA

Capital · events

  1. 08/03/2011Constitución
    Initial capital: 3 100,00 €

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. 25/07/2023#7642940
    Cambio de domicilio social
    ASTEC INFORMATICA SL. Cambio de domicilio social. C/ CARTUJA-LOCAL Nº 9, EDIFICIO COLON 11401 (JEREZ DE LA FRONTERA). Datos registrales. T 2002 , F 188, S 8, H CA 41435, I/A 3 (18.07.23).
  2. 16/02/2017#4248131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTEC INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: CRENES SANCHEZ FRANCISCA. Nombramientos. Adm. Unico: CRENES SANCHEZ FRANCISCA. Modificaciones estatutarias. "ARTICULO 26º.- NOMBRAMIENTO Y SEPARACION DE ADMINISTRADORES Y PLAZOS. Para ser administra…
  3. 08/03/2011#1110009
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTEC INFORMATICA SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: a) La compraventa, al por mayor y detall, la distribución, mantenimiento, montaje, instalación, importación y exportación de ordenadores y computadoras de todo tipo.…

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 2011

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/ CARTUJA-LOCAL Nº 9, EDIFICIO COLON 11401 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 4740 — are listed together.

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