ASTEX EUROPE SL
Hoja B397299· NIF B65355273
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 031,00 €
- Incorporation :
- 28/06/2010
- Director :
- Gonzalez Bonillo Landelina
Legal information
Legal information for ASTEX EUROPE SL
Activity
ASTEX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 June 2010. The Spanish commercial register has published 7 filings for this company, from 28 June 2010 to 13 January 2016, across 5 distinct types of filing. Its registered share capital is 370 031,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA AL MAYOR Y DETALLE,PRODUCCION, PROMOCION Y DISTRIBUCI CLASE DEBEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL ETC.
Directors and representatives
Directors
Current
- Gonzalez Bonillo LandelinaSince 24/08/2010Administrador Único
Former
- Garriga Vila AntoniCeased on 24/08/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/01/2016· Registered 05/01/2016· I/A 4
- Ampliación de capitalPublished 01/10/2010· Registered 22/09/2010· I/A 3
- RevocacionesPublished 06/09/2010· Registered 24/08/2010· I/A 2
- NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 2
- Cambio de domicilio socialPublished 06/09/2010· Registered 24/08/2010· I/A 2
- ConstituciónPublished 28/06/2010· Registered 16/06/2010· I/A 1
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 1
Changes
- 13/01/2016Cambio de domicilio social
CL BARCELONA,NUMERO 41,CASA, CAN GUITART VELL (CERVELLO)
- 06/09/2010Cambio de domicilio social
CL DE LA MUNTANYA Num.10 (SANT ANDREU DE LA BARCA)
Capital · events
- 01/10/2010Ampliación de capitalResulting capital: 370 031,00 € (+367 021,00 €)
- 28/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 13/01/2016#3659194Cambio de domicilio social
ASTEX EUROPE SL. Cambio de domicilio social. CL BARCELONA,NUMERO 41,CASA, CAN GUITART VELL (CERVELLO). Datos registrales. T 41964 , F 50, S 8, H B 397299, I/A 4 ( 5.01.16).
- 01/10/2010#894557Ampliación de capital
ASTEX EUROPE SL. Ampliación de capital. Capital: 367.021,00 Euros. Resultante Suscrito: 370.031,00 Euros. Datos registrales. T 41964 , F 49, S 8, H B 397299, I/A 3 (22.09.10).
- 06/09/2010#866605RevocacionesNombramientosCambio de domicilio social
ASTEX EUROPE SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: GONZALEZ BONILLO LANDELINA. Cambio de domicilio social. CL DE LA MUNTANYA Num.10 (SANT ANDREU DE LA BARCA). Datos registrales. T 41964 , F 48, S 8, H B 397299, I… - 28/06/2010#781727ConstituciónNombramientos
ASTEX EUROPE SL. Constitución. Comienzo de operaciones: 4.06.10. Objeto social: COMPRAVENTA AL MAYOR Y DETALLE,PRODUCCION, PROMOCION Y DISTRIBUCI CLASE DEBEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MA…
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 2010
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.