ASTERIUS INVERSIONES SL

Hoja M725547· NIF B01954312

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
341 400,00 €
Incorporation :
21/09/2020
Director :
Garcia Perez Javier

Legal information

Legal information for ASTERIUS INVERSIONES SL

NIF
Hoja registral
IRUS1000306445051
Legal formSociedad Limitada (SL)
Share capital341 400,00 €
Incorporation date21/09/2020
LocalityMadrid
Register referenceTomo 40900 · Folio 164 · Hoja M725547
StatusVigente

Activity

ASTERIUS INVERSIONES 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 21 September 2020. The Spanish commercial register has published 6 filings for this company, from 13 October 2020 to 19 May 2021, across 5 distinct types of filing. Its registered share capital is 341 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales en empresas La compraventa de fincas rústicas y urbanas y alquiler y explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASTERIUS INVERSIONES …Garcia Perez JavierGarcia Perez Javier

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
ASTERIUS INVERSIONES …Garcia Perez JavierGarcia Perez JavierESTUDIO JURIDICO MERTAN SLESTUDIO JURIDICO MER…FALLONES INVERSIONES SLFALLONES INVERSIONES…WICKWORLD BUSINESS CONSULTANTS SLWICKWORLD BUSINESS C…INGE DESARROLLOS SLINGE DESARROLLOS SLPETROTER TRADING SLPETROTER TRADING SLCARBURANTES TERUGAS SLCARBURANTES TERUGAS …GRUMITOS SLGRUMITOS SLESTACIONES DE SERVICIO TERUGAS SLESTACIONES DE SERVIC…MICIPOTE SLMICIPOTE SLVILLORIA TRADING SLVILLORIA TRADING SLLEVINCO INVERSIONES SLLEVINCO INVERSIONES …RETURBIU SLRETURBIU SLPRIERES TRADING SLPRIERES TRADING SLRUAYER INVERSIONES SLRUAYER INVERSIONES SLM. CABALEIRO ESTILISMO SOCIEDAD LIMITADAM. CABALEIRO ESTILIS…ESTUDIO JURIDICO TARONGER SOCIEDAD LIMITADAESTUDIO JURIDICO TAR…

Beneficial owner (UBO)

Garcia Perez Javier100 %

Individual · ultimate beneficial owner · since 13/10/2020

Beneficial owner network map

18 nodes Person Company
ASTERIUS INVERSIONES …Garcia Perez JavierGarcia Perez JavierESTUDIO JURIDICO MERTAN SLESTUDIO JURIDICO MER…FALLONES INVERSIONES SLFALLONES INVERSIONES…WICKWORLD BUSINESS CONSULTANTS SLWICKWORLD BUSINESS C…INGE DESARROLLOS SLINGE DESARROLLOS SLPETROTER TRADING SLPETROTER TRADING SLCARBURANTES TERUGAS SLCARBURANTES TERUGAS …GRUMITOS SLGRUMITOS SLESTACIONES DE SERVICIO TERUGAS SLESTACIONES DE SERVIC…MICIPOTE SLMICIPOTE SLVILLORIA TRADING SLVILLORIA TRADING SLLEVINCO INVERSIONES SLLEVINCO INVERSIONES …RETURBIU SLRETURBIU SLPRIERES TRADING SLPRIERES TRADING SLRUAYER INVERSIONES SLRUAYER INVERSIONES SLM. CABALEIRO ESTILISMO SOCIEDAD LIMITADAM. CABALEIRO ESTILIS…ESTUDIO JURIDICO TARONGER SOCIEDAD LIMITADAESTUDIO JURIDICO TAR…

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 4
  2. Ampliación de capitalPublished 26/03/2021· Registered 18/03/2021· I/A 3
  3. Ampliación de capitalPublished 05/01/2021· Registered 24/12/2020· I/A 2
  4. ConstituciónPublished 13/10/2020· Registered 05/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2020· Registered 05/10/2020· I/A 1
  6. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    C/ SERRANO NUMERO 41, 3ª-2 (MADRID)

  2. 13/10/2020Declaración de unipersonalidad

    GARCIA PEREZ JAVIER

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 341 400,00 € (+55 000,00 €)
  2. 05/01/2021Ampliación de capital
    Resulting capital: 286 400,00 € (+281 400,00 €)
  3. 13/10/2020Constitución
    Initial capital: 5 000,00 €

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. 19/05/2021#6424895
    Cambio de domicilio social
    ASTERIUS INVERSIONES SL. Cambio de domicilio social. C/ SERRANO NUMERO 41, 3ª-2 (MADRID). Datos registrales. T 40900 , F 164, S 8, H M 725547, I/A 4 (12.05.21).
  2. 26/03/2021#6329001
    Ampliación de capital
    ASTERIUS INVERSIONES SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 341.400,00 Euros. Datos registrales. T 40900 , F 163, S 8, H M 725547, I/A 3 (18.03.21).
  3. 05/01/2021#10542462
    Ampliación de capital
    ASTERIUS INVERSIONES SL. Ampliación de capital. Capital: 281.400,00 Euros. Resultante Suscrito: 286.400,00 Euros. Datos registrales. T 40900 , F 163, S 8, H M 725547, I/A 2 (24.12.20).
  4. 13/10/2020#6070075
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTERIUS INVERSIONES SL. Constitución. Comienzo de operaciones: 21.09.20. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales en empresas La compraventa de fincas rústicas y urbanas …

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 2020

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 NUMERO 41, 3ª-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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector