ASTERION VIRTUAL WEB SL

Hoja M633566· NIF B87662649

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 250,00 €
Incorporation :
10/11/2016
Director :
Perez Heras Miguel Angel

Legal information

Legal information for ASTERION VIRTUAL WEB SL

NIF
Hoja registral
IRUS1000297577278
Legal formSociedad Limitada (SL)
Share capital5 250,00 €
Incorporation date10/11/2016
LocalityMadrid
Register referenceTomo 35237 · Folio 50 · Hoja M633566
StatusVigente

Activity

ASTERION VIRTUAL WEB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 November 2016. The Spanish commercial register has published 8 filings for this company, from 10 November 2016 to 11 January 2017, across 7 distinct types of filing. Its registered share capital is 5 250,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondospropios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materialesy humanos en la medida en la que esté permitido por la legislación vigente, y sin comprender las ac.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
ASTERION VIRTUAL WEB …Perez Heras Miguel AngelPerez Heras Miguel A…EVANCIS TECHNOLOGIES SLEVANCIS TECHNOLOGIES…FRECKLE ACTIVITIES SLFRECKLE ACTIVITIES SLCANARYCLICK CONSULTING, SOCIEDAD LIMITADACANARYCLICK CONSULTI…USUTEL 2011 SLUSUTEL 2011 SLEVANCIS TECHNOLOGIES SLEVANCIS TECHNOLOGIES…MEGATELECO ENTERPRISE SOLUTIONS SLMEGATELECO ENTERPRIS…HUGEBUSINESS SLHUGEBUSINESS SLCONVERPLUS INNOVA SLCONVERPLUS INNOVA SLSPAIN WEB MEDIA CONSULTING SLSPAIN WEB MEDIA CONS…DROGO VIRTUAL WEB SLDROGO VIRTUAL WEB SLMEGALEGALIA INTELIGENCIA LEGAL JURIDICA Y ECONOMICA SLMEGALEGALIA INTELIGE…IBERIHABITAT SERVICIOS PROFESIONALES SLIBERIHABITAT SERVICI…AMIANTO MADRID SLAMIANTO MADRID SLMOMENTUM EUROCONSULTING SLMOMENTUM EUROCONSULT…DON'T FORGET YOUR DREAM SLDON'T FORGET YOUR DR…EXPLORE THE FLOW SLEXPLORE THE FLOW SLIBERIHABITAT RETIRADA Y GESTION DE AMIANTO SLIBERIHABITAT RETIRAD…TRIP 2 ADVENTURE SLTRIP 2 ADVENTURE SLPEREZ HERAS SUMINISTROS HOSTELEROS SLPEREZ HERAS SUMINIST…GRUPO HOSTELERO PEREZ GARCIA SLGRUPO HOSTELERO PERE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ASTERION VIRTUAL WEB …Perez Heras Miguel AngelPerez Heras Miguel A…MOMENTUM EUROCONSULTING SLMOMENTUM EUROCONSULT…INTELIGENCIA LEGAL ON LINE SLINTELIGENCIA LEGAL O…IBERIHABITAT RETIRADA Y GESTION DE AMIANTO SLIBERIHABITAT RETIRAD…EVANCIS TECHNOLOGIES SLEVANCIS TECHNOLOGIES…

Beneficial owner (UBO)

Perez Heras Miguel Angel100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

6 nodes Person Company
ASTERION VIRTUAL WEB …Perez Heras Miguel AngelPerez Heras Miguel A…MOMENTUM EUROCONSULTING SLMOMENTUM EUROCONSULT…INTELIGENCIA LEGAL ON LINE SLINTELIGENCIA LEGAL O…IBERIHABITAT RETIRADA Y GESTION DE AMIANTO SLIBERIHABITAT RETIRAD…EVANCIS TECHNOLOGIES SLEVANCIS TECHNOLOGIES…

Registered actos

  1. Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 2
  2. Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 2
  3. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 2
  4. Ampliación de capitalPublished 11/01/2017· Registered 03/01/2017· I/A 2
  5. Cambio de domicilio socialPublished 11/01/2017· Registered 03/01/2017· I/A 2
  6. Cambio de objeto socialPublished 11/01/2017· Registered 03/01/2017· I/A 2
  7. ConstituciónPublished 10/11/2016· Registered 28/10/2016· I/A 1
  8. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 11/01/2017Cambio de domicilio social

    CTRA FUENCARRAL A ALCOBENDAS 14-D Ptl.D 3º B (MADRID)

  2. 11/01/2017Cambio de objeto social

    La gestión y administración de valores representativos de los fondospropios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materialesy humanos en la medida en la que esté permitido por la legislación vigente, y sin comprender las ac.

  3. 11/01/2017Declaración de unipersonalidad

    PEREZ HERAS MIGUEL ANGEL

Capital · events

  1. 11/01/2017Ampliación de capital
    Resulting capital: 5 250,00 € (+1 500,00 €)
  2. 10/11/2016Constitución
    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. 11/01/2017#4183863
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    ASTERION VIRTUAL WEB SL. Declaración de unipersonalidad. Socio único: PEREZ HERAS MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: MARTIN CASTRO MARIA TERESA. Nombramientos. Adm. Unico: PEREZ HERAS MIGUEL ANGEL. Ampliación de capital. Capital: 1.500,00 Eu…
  2. 10/11/2016#4098653
    ConstituciónNombramientos
    ASTERION VIRTUAL WEB SL. Constitución. Comienzo de operaciones: 17.10.16. Objeto social: La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, de sociedades residen…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA FUENCARRAL A ALCOBENDAS 14-D Ptl.D 3º B (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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