ASTIM GESTION DE PROYECTOS SL
Hoja M530954· NIF B86360203
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/02/2012
- Director :
- De Acuña Lava Ricardo
Legal information
Legal information for ASTIM GESTION DE PROYECTOS SL
Activity
ASTIM GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 23 February 2012. The Spanish commercial register has published 6 filings for this company, from 23 February 2012 to 22 July 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
GESTION PARA TERCEROS.
Directors and representatives
Directors
Current
- De Acuña Lava RicardoSince 24/02/2012Administrador Único
Authorised representatives
Current
- Cabello Portilla Juan CarlosSince 13/02/2012Apoderado
- Garcia Lopez Hermoso JavierSince 24/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 4
- Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 3
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 3
- NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 2
- ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
- NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1
Capital · events
- 23/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 22/07/2016#3954703Nombramientos
ASTIM GESTION DE PROYECTOS SL. Nombramientos. Apoderado: CABELLO PORTILLA JUAN CARLOS. Datos registrales. T 29503 , F 145, S 8, H M 530954, I/A 4 (15.07.16).
- 22/07/2016#3954702Ceses/DimisionesNombramientos
ASTIM GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: CABELLO PORTILLA JUAN CARLOS. Nombramientos. Adm. Unico: DE ACUÑA LAVA RICARDO. Datos registrales. T 29503 , F 145, S 8, H M 530954, I/A 3 (15.07.16).
- 07/03/2012#1628717Nombramientos
ASTIM GESTION DE PROYECTOS SL. Nombramientos. Apoderado: GARCIA LOPEZ HERMOSO JAVIER;DE ACUÑA LAVA RICARDO. Datos registrales. T 29503 , F 143, S 8, H M 530954, I/A 2 (24.02.12).
- 23/02/2012#1607655ConstituciónNombramientos
ASTIM GESTION DE PROYECTOS SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: GESTION PARA TERCEROS. Domicilio: C/ MARQUES DE JURA REAL, NUMERO 4 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: CABELLO PORTILLA JUAN CAR…
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 2012
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 — Servicios técnicos de arquitectura — are listed together.