ASTON ADVERTISING SL

Hoja M245090· NIF B82468430

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Director :
De Galdo Rodriguez Ana

Legal information

Legal information for ASTON ADVERTISING SL

NIF
Hoja registral
IRUS1000263495575
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 14757 · Folio 136 · Hoja M245090
StatusVigente

Activity

ASTON ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 8 filings for this company, from 27 May 2010 to 6 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASTON ADVERTISING SLDe Galdo Rodriguez AnaDe Galdo Rodriguez A…CAURI PLV SLCAURI PLV SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTON ADVERTISING SLDe Galdo Rodriguez AnaDe Galdo Rodriguez A…

Beneficial owner (UBO)

De Galdo Rodriguez Ana100 %

Individual · ultimate beneficial owner · since 06/05/2024

Beneficial owner network map

2 nodes Person Company
ASTON ADVERTISING SLDe Galdo Rodriguez AnaDe Galdo Rodriguez A…

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 9
  2. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 8
  3. Ampliacion del objeto socialPublished 14/04/2011· Registered 01/04/2011· I/A 7
  4. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 6
  5. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 5
  6. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 5
  7. Modificaciones estatutariasPublished 27/05/2010· Registered 17/05/2010· I/A 5
  8. Ampliacion del objeto socialPublished 27/05/2010· Registered 17/05/2010· I/A 5

Changes

  1. 06/05/2024Declaración de unipersonalidad

    DE GALDO RODRIGUEZ ANA

  2. 14/04/2011Ampliación del objeto social

    ALQUILER, COMPRA-VENTA, REPARACION DE MAQUINARIA, EQUIPO PARA LA CONSTRUCCION Y OBRA CIVIL O PRIVADA EN CUALQUIER SECTOR...

  3. 27/05/2010Ampliación del objeto social

    ACTIVIDADES DEL SECTOR SERVICIOS.EL DISEÑO, FABRICACION , PRODUCCION Y CONTRATACION DE CUALQUIER MEDIO DE PUBLICIDAD. ACTIVIDADES DEL SECTOR INMOBILIARIO; TODA CLASE DE PROMOCIONES INMOBILIARIAS, ADQUISICION Y EXPLOTACION DEINMUEBLES. ACTIVIDADES DEL SECTOR COMERCIO, JOYERIA, REGALOS.

  4. 27/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2024#8065906
    Declaración de unipersonalidad
    ASTON ADVERTISING SL. Declaración de unipersonalidad. Socio único: DE GALDO RODRIGUEZ ANA. Datos registrales. T 14757 , F 136, S 8, H M 245090, I/A 9 (25.04.24).
  2. 12/07/2022#7069522
    Nombramientos
    ASTON ADVERTISING SL. Nombramientos. Apoderado: PINEDA DE GALDO ALVARO. Datos registrales. T 14757 , F 135, S 8, H M 245090, I/A 8 ( 5.07.22).
  3. 14/04/2011#1172896
    Ampliacion del objeto social
    ASTON ADVERTISING SL. Ampliacion del objeto social. ALQUILER, COMPRA-VENTA, REPARACION DE MAQUINARIA, EQUIPO PARA LA CONSTRUCCION Y OBRA CIVIL O PRIVADA EN CUALQUIER SECTOR... Datos registrales. T 14757 , F 134, S 8, H M 245090, I/A 7 ( 1.04.11).
  4. 27/05/2010#737888
    Nombramientos
    ASTON ADVERTISING SL. Nombramientos. Apoderado: PINEDA PAEZ JUAN IGNACIO. Datos registrales. T 14757 , F 133, S 8, H M 245090, I/A 6 (17.05.10).
  5. 27/05/2010#737887
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ASTON ADVERTISING SL. Ceses/Dimisiones. Adm. Solid.: PINEDA PAEZ JUAN IGNACIO;DE GALDO RODRIGUEZ ANA. Nombramientos. Adm. Unico: DE GALDO RODRIGUEZ ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressCALLE EL MARQUES, NUMERO 6, MADRID, PINTO
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector