ASTILO CAPITAL SL

Hoja M702514· NIF B88432646

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
06/09/2019
Directors :
Vera Cabrero Fatima, De Ulibarri San Vicente Luis

Legal information

Legal information for ASTILO CAPITAL SL

NIF
Hoja registral
IRUS1000304016445
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date06/09/2019
LocalityMadrid
Register referenceTomo 39575 · Folio 124 · Hoja M702514
StatusVigente

Activity

ASTILO CAPITAL 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 6 September 2019. The Spanish commercial register has published 4 filings for this company, from 6 September 2019 to 20 January 2020, across 3 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia disfrute, administración, gravamen y enajenación de toda clase de valores mobiliarios, divisas o criptomonedas por cuenta propia, quedando excluidas aquellas actividades que la legislación especial y básicamente la Ley del mercado de valores reserva, etc.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/01/2020· Registered 13/01/2020· I/A 3
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 2
  3. ConstituciónPublished 06/09/2019· Registered 30/08/2019· I/A 1
  4. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 1

Changes

  1. 20/01/2020Modificaciones estatutarias

Capital · events

  1. 06/09/2019Constitución
    Initial capital: 1 200 000,00 €

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. 20/01/2020#5747649
    Modificaciones estatutarias
    ASTILO CAPITAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39575 , F 124, S 8, H M 702514, I/A 3 (13.01.20).
  2. 06/09/2019#5572561
    Nombramientos
    ASTILO CAPITAL SL. Nombramientos. Apoderado: VERA CABRERO FATIMA. Datos registrales. T 39575 , F 123, S 8, H M 702514, I/A 2 (30.08.19).
  3. 06/09/2019#5572560
    ConstituciónNombramientos
    ASTILO CAPITAL SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: La adquisición, tenencia disfrute, administración, gravamen y enajenación de toda clase de valores mobiliarios, divisas o criptomonedas por cuenta propia, quedando exc…

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 2019

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/ ORFILA 7 - PLANTA 1 (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.

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