ASTELENA CONSULTING SL

Hoja SS40006· NIF B75184549

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/10/2017
Director :
Gonzalez Gomez Ander Mikel

Legal information

Legal information for ASTELENA CONSULTING SL

NIF
Hoja registral
IRUS1000125930556
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/10/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2818 · Folio 18 · Hoja SS40006
StatusVigente

Activity

ASTELENA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

actividades de asesoramiento y consultoría en todo lo relacionado con la gastronomía y la gestión de restaurantes.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ASTELENA CONSULTING SLGonzalez Gomez Ander MikelGonzalez Gomez Ander…ASTELENA 1997 SLASTELENA 1997 SLGONANDER HOLDING SLGONANDER HOLDING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASTELENA CONSULTING SLGonzalez Gomez Ander MikelGonzalez Gomez Ander…GONANDER HOLDING SLGONANDER HOLDING SL

Beneficial owner (UBO)

Gonzalez Gomez Ander Mikel100 %

Individual · ultimate beneficial owner · since 27/10/2017

Beneficial owner network map

3 nodes Person Company
ASTELENA CONSULTING SLGonzalez Gomez Ander MikelGonzalez Gomez Ander…GONANDER HOLDING SLGONANDER HOLDING SL

Registered actos

  1. ConstituciónPublished 27/10/2017· Registered 11/10/2017· I/A 1
  2. Declaración de unipersonalidadPublished 27/10/2017· Registered 11/10/2017· I/A 1
  3. NombramientosPublished 27/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 27/10/2017Declaración de unipersonalidad

    GONZALEZ GOMEZ ANDER MIKEL

Capital · events

  1. 27/10/2017Constitución
    Initial capital: 100 000,00 €

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. 27/10/2017#4596145
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTELENA CONSULTING SL. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: actividades de asesoramiento y consultoría en todo lo relacionado con la gastronomía y la gestión de restaurantes. Domicilio: C/ EUSKALHERRIA Nº3, BAJO. (DONOSTIA

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 2017

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/ EUSKALHERRIA Nº3, BAJO, Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.