ASTER TC SOCIEDAD LIMITADA

Hoja SE105282· NIF B90199613

Struck off · 20/05/2020Sevilla
Registered address :
Activity :
Actividades jurídicas y de contabilidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2015

Legal information

Legal information for ASTER TC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036454253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2015
Registro MercantilSEVILLA
Register referenceTomo 6018 · Folio 199 · Hoja SE105282
StatusExtinguida

Activity

ASTER TC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades jurídicas y de contabilidad” (CNAE 69). It was incorporated on 13 May 2015. The Spanish commercial register has published 7 filings for this company, from 13 May 2015 to 20 May 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

69 · Actividades jurídicas y de contabilidad

Corporate purpose

Prestación de servicios, actividades de gestión y administración, incluida en código CNAE 69.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASTER TC SOCIEDAD LIM…Rey Serrano Maria LuisaRey Serrano Maria Lu…CISNE 12 SLCISNE 12 SL

Beneficial owner (UBO)

Rey Serrano Maria Luisa100 %

Individual · ultimate beneficial owner · since 20/05/2020

Beneficial owner network map

3 nodes Person Company
ASTER TC SOCIEDAD LIM…Rey Serrano Maria LuisaRey Serrano Maria Lu…CISNE 12 SLCISNE 12 SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2020· Registered 05/05/2020· I/A 3
  2. Ceses/DimisionesPublished 20/05/2020· Registered 05/05/2020· I/A 3
  3. DisoluciónPublished 20/05/2020· Registered 05/05/2020· I/A 3
  4. ExtinciónPublished 20/05/2020· Registered 05/05/2020· I/A 3
  5. Fusión por absorciónPublished 05/03/2018· Registered 26/02/2018· I/A 2
  6. ConstituciónPublished 13/05/2015· Registered 06/05/2015· I/A 1
  7. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 20/05/2020Declaración de unipersonalidad

    REY SERRANO MARIA LUISA

  2. 20/05/2020Disolución
  3. 20/05/2020Extinción
  4. 05/03/2018Fusión por absorción

Capital · events

  1. 13/05/2015Constitución
    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. 20/05/2020#5885400
    Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
    ASTER TC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REY SERRANO MARIA LUISA. Ceses/Dimisiones. Adm. Unico: REY SERRANO MARIA LUISA. Disolución. Fusion. Extinción. Datos registrales. T 6018 , F 199, S 8, H SE105282, I/A 3 ( 5.05.2
  2. 05/03/2018#4778395
    Fusión por absorción
    ASTER TC SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: TC GESTIONES NOTARIALES Y REGISTRALES S L EN LIQUI. Datos registrales. T 6018 , F 196, S 8, H SE105282, I/A 2 (26.02.18).
  3. 13/05/2015#3320415
    ConstituciónNombramientos
    ASTER TC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.15. Objeto social: Prestación de servicios, actividades de gestión y administración, incluida en código CNAE 69. Domicilio: C/ JULIO CESAR 3 1º - DERECHA -CP 41.001- (SEVILLA). 

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 2015

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/ JULIO CESAR 3 1º - DERECHA -CP 41.001- (SEVILLA), Sevilla
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 jurídicas y de contabilidad — are listed together.