ASTELRED.CAT SL
Hoja GI25937· NIF B17638636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvaro Estebanell Mercader
Legal information
Legal information for ASTELRED.CAT SL
Activity
ASTELRED.CAT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 December 2009 to 1 April 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alvaro Estebanell MercaderSince 20/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvaro Estebanell Mercader100 %
Individual · ultimate beneficial owner · since 01/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2009· Registered 20/11/2009· I/A 4
- NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 4
- Modificaciones estatutariasPublished 01/12/2009· Registered 20/11/2009· I/A 4
- Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 4
Changes
- 01/12/2009Cambio de domicilio social
C/ SARAGOSSA 13-A BAJOS (GIRONA)
- 01/12/2009Declaración de unipersonalidad
ALVARO ESTEBANELL MERCADER
- 01/12/2009Modificaciones estatutarias
Timeline (BORME)
- 01/04/2016#3793100
ASTELRED.CAT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1563 , F 82, S 8, H GI 25937, I/A NM1 ( 7.09.15).
- 01/12/2009#491320Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
ASTELRED.CAT SL. Declaración de unipersonalidad. Socio único: ALVARO ESTEBANELL MERCADER. Nombramientos. Adm. Unico: ALVARO ESTEBANELL MERCADER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.