ASTER SOLUTIONS SL

Hoja M577600· NIF B86972627

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2014
Director :
Rodriguez Gomez Sara

Legal information

Legal information for ASTER SOLUTIONS SL

NIF
Hoja registral
IRUS1000292314858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2014
LocalityVillaviciosa de Odón
Register referenceTomo 32093 · Folio 160 · Hoja M577600
StatusVigente

Activity

ASTER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 April 2014. The Spanish commercial register has published 9 filings for this company, from 7 April 2014 to 5 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a) Actividad principal (CNAE 4121): -La compraventa, comercialización e intermediación de todo tipo de bienes inmuebles y su arrendamiento o explotación de cualquier forma. La promoción y construcción, por cuenta propia o de terceros, de toda clase de edificaciones y obras. La parcelación y urba....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASTER SOLUTIONS SLRodriguez Gomez SaraRodriguez Gomez SaraSR88 PLURAL ACTIVITY SLSR88 PLURAL ACTIVITY…CAMASARO SLCAMASARO SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 5
  2. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 5
  3. Cambio de domicilio socialPublished 19/11/2014· Registered 07/11/2014· I/A 4
  4. NombramientosPublished 18/11/2014· Registered 05/11/2014· I/A 3
  5. Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 2
  6. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 2
  8. ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
  9. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 19/11/2014Cambio de domicilio social

    C/ CARPINTEROS, NUMERO 12 - PLANTA BAJA, OFICINAS (VILLAVICIOSA DE ODON)

  2. 11/07/2014Modificaciones estatutarias

Capital · events

  1. 07/04/2014Constitución
    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. 05/07/2016#3929333
    Ceses/DimisionesNombramientos
    ASTER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ MARIO. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ SARA. Datos registrales. T 32093 , F 160, S 8, H M 577600, I/A 5 (27.06.16).
  2. 19/11/2014#3071363
    Cambio de domicilio social
    ASTER SOLUTIONS SL. Cambio de domicilio social. C/ CARPINTEROS, NUMERO 12 - PLANTA BAJA, OFICINAS (VILLAVICIOSA DE ODON). Datos registrales. T 32093 , F 160, S 8, H M 577600, I/A 4 ( 7.11.14).
  3. 18/11/2014#3068922
    Nombramientos
    ASTER SOLUTIONS SL. Nombramientos. Apoderado: RODRIGUEZ GOMEZ SARA. Datos registrales. T 32093 , F 159, S 8, H M 577600, I/A 3 ( 5.11.14).
  4. 11/07/2014#2889009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTER SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GOMEZ SARA;RODRIGUEZ GOMEZ MARIO. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 07/04/2014#2754812
    ConstituciónNombramientos
    ASTER SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: a) Actividad principal (CNAE 4121): -La compraventa, comercialización e intermediación de todo tipo de bienes inmuebles y su arrendamiento o explotación de cualquier …

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/ CARPINTEROS, NUMERO 12 - PLANTA BAJA, OFICINAS (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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