ASTORGA MEDITERRANIUM SL
Hoja MA121108· NIF B93293447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2014
- Director :
- Calvo Rodriguez Alvaro
Legal information
Legal information for ASTORGA MEDITERRANIUM SL
Activity
ASTORGA MEDITERRANIUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 10 January 2014. The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 1 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación directa o mediante cualquier forma contractual de los servicios hosteleros y de restauración, así como los abastecimientos propios de la industria hostelera, bares, cafeterías, restaurantes, catering.
Directors and representatives
Directors
Current
- Calvo Rodriguez AlvaroSince 25/03/2025Administrador Único
Former
- Calvo Astorga JoseCeased on 25/03/2025Administrador Único
- Calvo Astorga ManuelCeased on 30/06/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 3
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 3
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 2
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 2
- ConstituciónPublished 10/01/2014· Registered 30/12/2013· I/A 1
- NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 1
Capital · events
- 10/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 01/04/2025#8569961Ceses/DimisionesNombramientos
ASTORGA MEDITERRANIUM SL. Ceses/Dimisiones. Adm. Unico: CALVO ASTORGA JOSE. Nombramientos. Adm. Unico: CALVO RODRIGUEZ ALVARO. Datos registrales. S 8 , H MA121108, I/A 3 (25.03.25).
- 08/07/2020#5936409Ceses/DimisionesNombramientos
ASTORGA MEDITERRANIUM SL. Ceses/Dimisiones. Adm. Solid.: CALVO ASTORGA MANUEL;CALVO ASTORGA JOSE. Nombramientos. Adm. Unico: CALVO ASTORGA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 10/01/2014#10467816ConstituciónNombramientos
ASTORGA MEDITERRANIUM SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: La explotación directa o mediante cualquier forma contractual de los servicios hosteleros y de restauración, así como los abastecimientos propios de la industri…
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 2014
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 — CNAE 5611 — are listed together.