ASTERIUS GLOBAL MOBILITY SL

Hoja M716896· NIF B04991741

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
348 000,00 €
Incorporation :
23/04/2021
Director :
Garcia Perez Javier

Legal information

Legal information for ASTERIUS GLOBAL MOBILITY SL

NIF
Hoja registral
IRUS1000307686584
Legal formSociedad Limitada (SL)
Share capital348 000,00 €
Incorporation date23/04/2021
LocalityMadrid
Register referenceTomo 40355 · Folio 184 · Hoja M716896
StatusVigente

Activity

ASTERIUS GLOBAL MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 23 April 2021. The Spanish commercial register has published 6 filings for this company, from 23 April 2021 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 348 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

La explotación de licencias VTC. Transporte terrestre urbano suburbano de pasajeros, etc...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASTERIUS GLOBAL MOBIL…Garcia Perez JavierGarcia Perez Javier

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ASTERIUS GLOBAL MOBIL…ASTERIUS INVERSIONES SLASTERIUS INVERSIONES…KIPIN ENERGY SLKIPIN ENERGY SLASTERIUS HOTEL MANAGEMENT SLASTERIUS HOTEL MANAG…LLANUCES INVERSIONES SLLLANUCES INVERSIONES…ENERGIA CABALLA SLENERGIA CABALLA SLASTERIUS GAMING VENTURES SLASTERIUS GAMING VENT…ASTERIUS TECH SLASTERIUS TECH SL

Beneficial owner (UBO)

ASTERIUS INVERSIONES SL100 %Vigente

Legal entity · since 23/04/2021

Beneficial owner network map

8 nodes Person Company
ASTERIUS GLOBAL MOBIL…ASTERIUS INVERSIONES SLASTERIUS INVERSIONES…KIPIN ENERGY SLKIPIN ENERGY SLASTERIUS HOTEL MANAGEMENT SLASTERIUS HOTEL MANAG…LLANUCES INVERSIONES SLLLANUCES INVERSIONES…ENERGIA CABALLA SLENERGIA CABALLA SLASTERIUS GAMING VENTURES SLASTERIUS GAMING VENT…ASTERIUS TECH SLASTERIUS TECH SL

Registered actos

  1. Ampliación de capitalPublished 20/07/2021· Registered 13/07/2021· I/A 3
  2. Ampliación de capitalPublished 11/06/2021· Registered 04/06/2021· I/A 2
  3. Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 2
  4. ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
  6. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 11/06/2021Cambio de domicilio social

    C/ SERRANO 41 3 2 (MADRID)

  2. 23/04/2021Declaración de unipersonalidad

    ASTERIUS INVERSIONES SL

Capital · events

  1. 20/07/2021Ampliación de capital
    Resulting capital: 348 000,00 € (+135 000,00 €)
  2. 11/06/2021Ampliación de capital
    Resulting capital: 213 000,00 € (+210 000,00 €)
  3. 23/04/2021Constitución
    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. 20/07/2021#6533755
    Ampliación de capital
    ASTERIUS GLOBAL MOBILITY SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 348.000,00 Euros. Datos registrales. T 40355 , F 184, S 8, H M 716896, I/A 3 (13.07.21).
  2. 11/06/2021#6470590
    Ampliación de capitalCambio de domicilio social
    ASTERIUS GLOBAL MOBILITY SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.000,00 Euros. Cambio de domicilio social. C/ SERRANO 41 3 2 (MADRID). Datos registrales. T 40355 , F 183, S 8, H M 716896, I/A 2 ( 4.06.21).
  3. 23/04/2021#6372288
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTERIUS GLOBAL MOBILITY SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: La explotación de licencias VTC. Transporte terrestre urbano suburbano de pasajeros, etc... Domicilio: AVDA DE EUROPA 4 2º B (ALCOBENDAS). Capital: 3.000,00 …

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 2021

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/ SERRANO 41 3 2 (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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector