ASTRA-CORPORATE SL

Hoja M528231· NIF B86325669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
27/10/2011
Director :
Muñoz Martin Marta

Legal information

Legal information for ASTRA-CORPORATE SL

NIF
Hoja registral
IRUS1000287772274
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date27/10/2011
LocalityMadrid
Register referenceTomo 29345 · Folio 122 · Hoja M528231
StatusVigente

Activity

ASTRA-CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2011. The Spanish commercial register has published 10 filings for this company, from 28 November 2011 to 12 April 2019, across 6 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

7020

Corporate purpose

ASESORAMIENTO A EMPRESAS EN MATERIA DE ESTRATEGIA, OPERACIONES DE FINANCIACION COPORATIVA, OPERACIONES DE VENTA, FUSIONES Y ADQUISICIONES DE EMPRESASY ACTIVOS EMPRESARIALES, REALIZACION DE ESTUDIOS DE VALORACION EMPRESARIALY CUANTO SEA COMPLEMENTARIO O ACCESORIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ASTRA-CORPORATE SLMuñoz Martin MartaMuñoz Martin MartaCONFECCIONES ARAVACA SLCONFECCIONES ARAVACA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTRA-CORPORATE SLNuñez Samper Pizarroso RafaelNuñez Samper Pizarro…

Beneficial owner (UBO)

Nuñez Samper Pizarroso Rafael100 %

Individual · ultimate beneficial owner · since 04/01/2019

Beneficial owner network map

2 nodes Person Company
ASTRA-CORPORATE SLNuñez Samper Pizarroso RafaelNuñez Samper Pizarro…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2019· Registered 08/04/2019· I/A 4
  2. NombramientosPublished 12/04/2019· Registered 08/04/2019· I/A 4
  3. Declaración de unipersonalidadPublished 04/01/2019· Registered 27/12/2018· I/A 3
  4. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 3
  5. RevocacionesPublished 04/01/2019· Registered 27/12/2018· I/A 3
  6. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
  7. Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 3
  8. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 2
  9. ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
  10. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1

Changes

  1. 04/01/2019Cambio de domicilio social

    C/ HUMERA 54 10 (MADRID)

  2. 04/01/2019Declaración de unipersonalidad

    NUÑEZ SAMPER PIZARROSO RAFAEL

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 040,00 €

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. 12/04/2019#5355169
    Ceses/DimisionesNombramientos
    ASTRA-CORPORATE SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ SAMPER PIZARROSO RAFAEL. Nombramientos. Adm. Unico: MUÑOZ MARTIN MARTA. Datos registrales. T 29345 , F 122, S 8, H M 528231, I/A 4 ( 8.04.19).
  2. 04/01/2019#10523226
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ASTRA-CORPORATE SL. Declaración de unipersonalidad. Socio único: NUÑEZ SAMPER PIZARROSO RAFAEL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ SAMPER PIZARROSO RAFAEL;MARRACO JORDANA JORGE;MATA GARCIA DE CASASOLA HILARIO JOSE. Revocaciones. Apo.Sol.: NUÑEZ SA…
  3. 29/11/2011#1481682
    Nombramientos
    ASTRA-CORPORATE SL. Nombramientos. Apo.Sol.: NUÑEZ SAMPER PIZARROSO RAFAEL;MARRACO JORDANA JORGE;MATA GARCIA DE CASASOLA HILARIO JOSE. Datos registrales. T 29345 , F 120, S 8, H M 528231, I/A 2 (17.11.11).
  4. 28/11/2011#1478713
    ConstituciónNombramientos
    ASTRA-CORPORATE SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: ASESORAMIENTO A EMPRESAS EN MATERIA DE ESTRATEGIA, OPERACIONES DE FINANCIACION COPORATIVA, OPERACIONES DE VENTA, FUSIONES Y ADQUISICIONES DE EMPRESASY ACTIVOS EMPRESA…

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 2011

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/ HUMERA 54 10 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector