ASTERLOA BUSINESS SL
Hoja M573375· NIF B86919131
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/01/2014
- Director :
- Fernandez Luis Manuel
Legal information
Legal information for ASTERLOA BUSINESS SL
Activity
ASTERLOA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 January 2014. The Spanish commercial register has published 6 filings for this company, from 31 January 2014 to 25 November 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.Domicilio: C/ AVILA 21 1º F (MADRID).
Directors and representatives
Directors
Current
- Fernandez Luis ManuelSince 23/01/2014Administrador Único
Former
- Corzo Alva Monica JanetCeased on 18/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 3
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 3
- Ceses/DimisionesPublished 01/10/2014· Registered 22/09/2014· I/A 2
- NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 2
- ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1
Capital · events
- 31/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 25/11/2021#6698318Ceses/DimisionesNombramientos
ASTERLOA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CORZO ALVA MONICA JANET. Nombramientos. Adm. Unico: FERNANDEZ LUIS MANUEL. Datos registrales. T 31863 , F 102, S 8, H M 573375, I/A 3 (18.11.21).
- 01/10/2014#2990575Ceses/DimisionesNombramientos
ASTERLOA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUIS MANUEL. Nombramientos. Adm. Unico: CORZO ALVA MONICA JANET. Datos registrales. T 31863 , F 102, S 8, H M 573375, I/A 2 (22.09.14).
- 31/01/2014#2646874ConstituciónNombramientos
ASTERLOA BUSINESS SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.Domi…
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 2014
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 — Actividades de consultoría informática — are listed together.