ASTERION LOGISTICA SL
Hoja M627886· NIF B87579413
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2016
Legal information
Legal information for ASTERION LOGISTICA SL
Activity
ASTERION LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 July 2016. The Spanish commercial register has published 7 filings for this company, from 27 July 2016 to 26 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento. 2.- La promoción, parcelación, reparcelación, planificación, construcción y edificación.
Directors and representatives
Directors
Former
- Arranz Cordoba NataliaCeased on 19/01/2021Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 27/07/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LANDING INDUSTRIAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/07/2016
Beneficial owner network map
Registered actos
Changes
- 26/01/2021Disolución
- 26/01/2021Extinción
- 27/07/2016Declaración de unipersonalidad
LANDING INDUSTRIAL SL
Capital · events
- 27/07/2016ConstituciónInitial 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)
- 26/01/2021#6222212Ceses/DimisionesNombramientosDisoluciónExtinción
ASTERION LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: ARRANZ CORDOBA NATALIA. Nombramientos. Liquidador: ARRANZ CORDOBA NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 34912 , F 203, S 8, H M 627886, I/A 2 (19.01.21).
- 27/07/2016#3958361ConstituciónDeclaración de unipersonalidadNombramientos
ASTERION LOGISTICA SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: 1.- La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directam…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.