ASTIMER SL

Hoja M660761· NIF B62289657

Struck off · 27/12/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
701 010,00 €

Legal information

Legal information for ASTIMER SL

NIF
Hoja registral
IRUS1000239678898
Legal formSociedad Limitada (SL)
Share capital701 010,00 €
LocalityMadrid
Register referenceTomo 36949 · Folio 94 · Hoja M660761
StatusLiquidada

Activity

ASTIMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 17 filings for this company, from 18 December 2009 to 27 December 2019, across 8 distinct types of filing. Its registered share capital is 701 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASTIMER SLASTMER INVEST S.LASTMER INVEST S.L

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 6
  2. RevocacionesPublished 27/12/2019· Registered 19/12/2019· I/A 6
  3. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 6
  4. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 6
  5. Modificaciones estatutariasPublished 19/02/2019· Registered 12/02/2019· I/A 5
  6. RevocacionesPublished 05/02/2018· Registered 26/01/2018· I/A 4
  7. Modificaciones estatutariasPublished 02/02/2018· Registered 26/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 10/01/2018· Registered 29/12/2017· I/A 2

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 19/02/2019Modificaciones estatutarias
  4. 02/02/2018Modificaciones estatutarias
  5. 10/01/2018Cambio de domicilio social

    C/ ZURBARAN 9 - LOCAL DERECHA (MADRID)

Timeline (BORME)

  1. 27/12/2019#5729694
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ASTIMER SL. Ceses/Dimisiones. Representan: AYUSO MORAGAS NICOLAS. Adm. Unico: AEDRA 2 SL. Revocaciones. Apoderado: MORAGAS DONADEU MARIA DOLORES;AYUSO MORAGAS NICOLAS;LOPEZ ALONSO JOSE LUIS;LOPEZ ALONSO JOSE LUIS. Disolución. Fusion. Extinción. Datos…
  2. 19/02/2019#5266229
    Modificaciones estatutarias
    ASTIMER SL. Modificaciones estatutarias. Artículo de los estatutos: 21. Ejercicio social.-. Datos registrales. T 36949 , F 94, S 8, H M 660761, I/A 5 (12.02.19).
  3. 05/02/2018#4730886
    Revocaciones
    ASTIMER SL. Revocaciones. Apoderado: DURBAN RAVENTOS SALVADOR;DURBAN RAVENTOS SALVADOR. Datos registrales. T 36949 , F 93, S 8, H M 660761, I/A 4 (26.01.18).
  4. 02/02/2018#4728907
    Modificaciones estatutarias
    ASTIMER SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 36949 , F 93, S 8, H M 660761, I/A 3 (26.01.18).
  5. 10/01/2018#4686688
    Cambio de domicilio social
    ASTIMER SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 36949 , F 93, S 8, H M 660761, I/A 2 (29.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBARAN 9 - LOCAL DERECHA (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.

Prospect this sectorAll companies in this sector