filings.es

ASTINOR DEVELOPS SL

Hoja GR48098· NIF B86648367

ActiveGranada
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Ayala Gimenez Andres

Legal information

Legal information for ASTINOR DEVELOPS SL

NIF
Hoja registral
IRUS1000213745764
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 1586 · Folio 87 · Hoja GR48098

Activity

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ZONE URBAN LOGISTIC SL100 %Vigente

Legal entity · since 27/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 4
  2. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 4
  3. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 3
  4. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 3
  5. Declaración de unipersonalidadPublished 27/04/2016· Registered 20/04/2016· I/A 2
  6. Cambio de domicilio socialPublished 27/04/2016· Registered 20/04/2016· I/A 2

Changes

  1. 27/04/2016Cambio de domicilio social
  2. 27/04/2016Declaración de unipersonalidad

    ZONE URBAN LOGISTIC SL

Timeline (BORME)

  1. 15/06/2021#6475475
    Ceses/DimisionesNombramientos
    ASTINOR DEVELOPS SL. Sociedad unipersonal. Cambio de identidad del socio único: ACTIVOS DEL PONIENTE SL. Ceses/Dimisiones. Adm. Unico: HORMAECHEA ALBONIGA-MENOR MARIA JESUS. Nombramientos. Adm. Unico: AYALA GIMENEZ ANDRES. Datos registrales. T 1586 ,…
  2. 30/04/2019#5376215
    Ceses/DimisionesNombramientos
    ASTINOR DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: SAN MILLAN DIAZ DE CORCUERA IGNACIO. Nombramientos. Adm. Unico: HORMAECHEA ALBONIGA-MENOR MARIA JESUS. Datos registrales. T 1586 , F 87, S 8, H GR 48098, I/A 3 (23.04.19).
  3. 27/04/2016#3830969
    Declaración de unipersonalidadCambio de domicilio social
    ASTINOR DEVELOPS SL. Declaración de unipersonalidad. Socio único: ZONE URBAN LOGISTIC SL. Cambio de domicilio social. C/ SAN ANTON 36 Esc.B 1º J (GRANADA). Datos registrales. T 1586 , F 87, S 8, H GR 48098, I/A 2 (20.04.16).

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.