ASTERIUS FOOD SL

Hoja M762045· NIF B10587756

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2022
Directors :
Ocaña De Nova Israel, Ocaña De Novoa Israel

Legal information

Legal information for ASTERIUS FOOD SL

NIF
Hoja registral
IRUS1000310460344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2022
Register referenceTomo 43126 · Folio 151 · Hoja M762045
StatusVigente

Activity

ASTERIUS FOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 April 2022. The Spanish commercial register has published 5 filings for this company, from 29 April 2022 to 7 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
ASTERIUS FOOD SLOcaña De Nova IsraelOcaña De Nova IsraelOcaña De Novoa IsraelOcaña De Novoa IsraelGINBROCK INTERNATIONAL INTERMEDIATE SLGINBROCK INTERNATION…GINBROCK INTERNATIONAL INTERMEDIATE SLGINBROCK INTERNATION…ROM-III GESTION EMPRESARIAL SLROM-III GESTION EMPR…ZIANOIL SLZIANOIL SLMINUTO 93 GESTION DE HOSTELERIA SLMINUTO 93 GESTION DE…M3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…OR INVESTMENTS SLOR INVESTMENTS SLNUMMUS NFT SLNUMMUS NFT SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…R3O CONSULTING SLR3O CONSULTING SLROC III DIGITAL INVESTMENTS SLROC III DIGITAL INVE…LA CASA DEL MAIZ GOURMET SLLA CASA DEL MAIZ GOU…HIDRO-OR SLHIDRO-OR SLMYVERSO DIGITAL PROJECTS SLMYVERSO DIGITAL PROJ…OR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…OR&NFT SLOR&NFT SLHECMI INVERSIONES SLHECMI INVERSIONES SLHEC2M INVERSIONES SLHEC2M INVERSIONES SLMVH CAPITAL VENTURE GROUP SLMVH CAPITAL VENTURE …ZIANOIL S.LZIANOIL S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASTERIUS FOOD SLMINUTO 93 GESTION DE HOSTELERIA SLMINUTO 93 GESTION DE…LA CASA DEL MAIZ GOURMET SLLA CASA DEL MAIZ GOU…

Beneficial owner (UBO)

MINUTO 93 GESTION DE HOSTELERIA SL100 %Vigente

Legal entity · since 29/04/2022

Beneficial owner network map

3 nodes Person Company
ASTERIUS FOOD SLMINUTO 93 GESTION DE HOSTELERIA SLMINUTO 93 GESTION DE…LA CASA DEL MAIZ GOURMET SLLA CASA DEL MAIZ GOU…

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 2
  2. Ampliacion del objeto socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  3. ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 1
  5. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1

Changes

  1. 07/07/2022Ampliación del objeto social

    FABRICACION DE ALIMENTOS, ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS.

  2. 07/07/2022Modificaciones estatutarias
  3. 29/04/2022Declaración de unipersonalidad

    MINUTO 93 GESTION DE HOSTELERIA SL

Capital · events

  1. 29/04/2022Constitución
    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. 07/07/2022#7063358
    Modificaciones estatutariasAmpliacion del objeto social
    ASTERIUS FOOD SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. FABRICACION DE ALIMENTOS, ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. Datos registrales. T 43126 , F 151, S 8, H M 762045, I/…
  2. 29/04/2022#6937318
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTERIUS FOOD SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE VALLE DEL TORMES Número2 0 27 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2022

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 addressCALLE VALLE DEL TORMES Número2 0 27 (BOADILLA DEL MONTE), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector