ASTORIA BRANDS SL

Hoja L28456· NIF B86705522

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Director :
Mele Garces Pere Manel

Legal information

Legal information for ASTORIA BRANDS SL

NIF
Hoja registral
IRUS1000091507645
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
LocalityLleida
Register referenceTomo 1416 · Folio 138 · Hoja L28456
StatusVigente

Activity

ASTORIA BRANDS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 8 filings for this company, from 17 April 2015 to 16 January 2026, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASTORIA BRANDS SLMele Garces Pere ManelMele Garces Pere Man…DEVONN GROUP SCHOOL SOCIEDAD LIMITADADEVONN GROUP SCHOOL …KUMARA MEDIA SLKUMARA MEDIA SLREDTOON SOLUTIONS SLREDTOON SOLUTIONS SLROCK AND KINAS SOCIEDAD LIMITADAROCK AND KINAS SOCIE…

Cap table · shareholdings

  • ADESCARE SA(formerly ADESCARE SL)100 %

    Legal entity · since 03/10/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ASTORIA BRANDS SLADESCARE SLADESCARE SL

Beneficial owner (UBO)

ADESCARE SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/10/2017

Beneficial owner network map

2 nodes Person Company
ASTORIA BRANDS SLADESCARE SLADESCARE SL

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2018· Registered 03/05/2018· I/A 6
  2. Declaración de unipersonalidadPublished 03/10/2017· Registered 22/09/2017· I/A 5
  3. Ampliación de capitalPublished 22/06/2017· Registered 15/06/2017· I/A 4
  4. Ceses/DimisionesPublished 17/04/2015· Registered 10/04/2015· I/A 3
  5. NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 3
  6. Cambio de domicilio socialPublished 17/04/2015· Registered 10/04/2015· I/A 3

Changes

  1. 10/05/2018Cambio de domicilio social

    C/ IVARS D'URGELL 10 6 1 - EDIFICI NEOPARC 1 (LLEIDA)

  2. 03/10/2017Declaración de unipersonalidad

    ADESCARE SL

  3. 17/04/2015Cambio de domicilio social

    C/ PERE EL GRAN 16 (TORREFARRERA)

Capital · events

  1. 22/06/2017Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)

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)

  1. 16/01/2026#9014302
    ASTORIA BRANDS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H L 28456, I/A 8 ( 7.01.26).
  2. 26/08/2025#8799877
    ASTORIA BRANDS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1416 , F 138, S 8, H L 28456, I/A 6 H ( 5.08.25).
  3. 10/05/2018#4874225
    Cambio de domicilio social
    ASTORIA BRANDS SL. Cambio de domicilio social. C/ IVARS D'URGELL 10 6 1 - EDIFICI NEOPARC 1 (LLEIDA). Datos registrales. T 1416 , F 138, S 8, H L 28456, I/A 6 ( 3.05.18).
  4. 03/10/2017#4561911
    Declaración de unipersonalidad
    ASTORIA BRANDS SL. Declaración de unipersonalidad. Socio único: ADESCARE SL. Datos registrales. T 1416 , F 138, S 8, H L 28456, I/A 5 (22.09.17).
  5. 22/06/2017#4430260
    Ampliación de capital
    ASTORIA BRANDS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 1416 , F 136, S 8, H L 28456, I/A 4 (15.06.17).
  6. 17/04/2015#3285121
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASTORIA BRANDS SL. Ceses/Dimisiones. Adm. Unico: GARCES SALLAN LAURA. Nombramientos. Adm. Unico: MELE GARCES PERE MANEL. Cambio de domicilio social. C/ PERE EL GRAN 16 (TORREFARRERA). Datos registrales. T 1416 , F 136, S 8, H L 28456, I/A 3 (10.04.15…

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/ IVARS D'URGELL 10 6 1 - EDIFICI NEOPARC 1 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province