ASTESOL SL
Hoja B83018· NIF B60241833
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASTESOL SL
Activity
ASTESOL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 10 filings for this company, from 27 February 2009 to 21 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Former
- Aparicio Freixa JavierCeased on 08/05/2018Administrador Solidario
- Freixa Ventura ClaraCeased on 08/05/2018Administrador
- Aparicio Freixa XavierCeased on 13/02/2019Liquidador
Authorised representatives
Former
- Valdes Gonzalez Maria ConsueloCeased on 30/06/2016Apoderado
Directors network map
Registered actos
Changes
- 21/02/2019Extinción
- 17/05/2018Disolución
- 17/05/2018Modificaciones estatutarias
- 18/08/2010Modificaciones estatutarias
Timeline (BORME)
- 21/02/2019#5271327RevocacionesExtinción
ASTESOL SL. Revocaciones. LIQUIDADOR: APARICIO FREIXA XAVIER. Extinción. Datos registrales. T 37045 , F 122, S 8, H B 83018, I/A 14 (13.02.19).
- 17/05/2018#4880926RevocacionesNombramientosModificaciones estatutariasDisolución
ASTESOL SL. Revocaciones. ADMINISTR.: FREIXA VENTURA CLARA. ADM.SOLIDAR.: APARICIO FREIXA JAVIER. Nombramientos. LIQUIDADOR: APARICIO FREIXA XAVIER. Modificaciones estatutarias. ADICION DEL ARTICULO 27 BIS A LOS ESTATUTOS SOCIALES. Disolución. Volunt… - 07/07/2016#3932830Revocaciones
ASTESOL SL. Revocaciones. APODERADO: VALDES GONZALEZ MARIA CONSUELO. Datos registrales. T 37045 , F 121, S 8, H B 83018, I/A 12 (30.06.16).
- 18/08/2010#848954Modificaciones estatutarias
ASTESOL SL. Modificaciones estatutarias. ART.21:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37045 , F 121, S 8, H B 83018, I/A 11 ( 9.08.10).
- 27/02/2009#94318RevocacionesNombramientos
ASTESOL SL. Revocaciones. ADMINISTR.: APARICIO SORIANO JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: APARICIO FREIXA JAVIER. Datos registrales. T 37045 , F 121, S 8, H B 83018, I/A 10 (16.02.09).
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
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.