ASTORIA CONSULTING SL
Hoja GI46267· NIF B17994062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elisabet Adan Botia, Maria Dolores Botia Armengol
Legal information
Legal information for ASTORIA CONSULTING SL
Activity
ASTORIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vidreres (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 30 June 2011 to 19 May 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Elisabet Adan BotiaSince 17/06/2011Administrador Solidario
- Maria Dolores Botia ArmengolSince 17/06/2011Administrador Solidario
Former
- Angelina Santigosa LatorreCeased on 17/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 3
- NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 3
- Modificaciones estatutariasPublished 30/06/2011· Registered 17/06/2011· I/A 3
Changes
- 30/06/2011Modificaciones estatutarias
Timeline (BORME)
- 19/05/2016#3861020
ASTORIA CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2670 , F 167, S 8, H GI 46267, I/A NM1 ( 7.09.15).
- 30/06/2011#1281792Ceses/DimisionesNombramientosModificaciones estatutarias
ASTORIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ANGELINA SANTIGOSA LATORRE. Nombramientos. Adm. Solid.: ELISABET ADAN BOTIA;MARIA DOLORES BOTIA ARMENGOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.