ASTRA IBERICA SL

Hoja B49764· NIF B58547282

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
446 242,50 €
Directors :
Bril Combalia Maria Eugenia, Albinyana Cuadras Frederic

Legal information

Legal information for ASTRA IBERICA SL

NIF
Hoja registral
IRUS1000324306035
Legal formSociedad Limitada (SL)
Share capital446 242,50 €
LocalitySant Quirze del Vallès
Register referenceTomo 44845 · Folio 61 · Hoja B49764
Former names
ASTRA IBERICA SA2011-02-24 → 2012-10-11
StatusVigente

Activity

ASTRA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 24 February 2011 to 18 October 2019, across 4 distinct types of filing. Its registered share capital is 446 242,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ASTRA IBERICA SLBril Combalia Maria EugeniaBril Combalia Maria …Albinyana Cuadras FredericAlbinyana Cuadras Fr…ASTRA OCAÑA PROMOCIONES SLASTRA OCAÑA PROMOCIO…LA PERGOLA SMAIN SLLA PERGOLA SMAIN SLBRANTSCHENHAUS 7 S.LBRANTSCHENHAUS 7 S.LURBANIZACIONES ONTIGOLA SLURBANIZACIONES ONTIG…OLIAS DEL REY LA MANCHA SLOLIAS DEL REY LA MAN…

Registered actos

  1. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 21
  2. Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 20
  3. Cambio de domicilio socialPublished 23/06/2015· Registered 15/06/2015· I/A 19
  4. Cambio de domicilio socialPublished 28/02/2014· Registered 21/02/2014· I/A 18
  5. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 17
  6. RevocacionesPublished 11/10/2012· Registered 01/10/2012· I/A 16
  7. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 16
  8. Ampliación de capitalPublished 11/10/2012· Registered 01/10/2012· I/A 16
  9. Cambio de domicilio socialPublished 11/10/2012· Registered 01/10/2012· I/A 16
  10. RevocacionesPublished 24/02/2011· Registered 04/02/2011· I/A 15
  11. NombramientosPublished 24/02/2011· Registered 04/02/2011· I/A 15

Changes

  1. 24/11/2016Cambio de domicilio social

    AV CAMI DEL MAS Num.4 P.2 PTA.1 (SANT QUIRZE DEL VALLES)

  2. 23/06/2015Cambio de domicilio social

    CL CALATRAVA Num.15 P.4 PTA.1 (BARCELONA)

  3. 28/02/2014Cambio de domicilio social

    CL BALMES,319, 5B (BARCELONA)

  4. 24/10/2013Cambio de denominación social

    ASTRA IBERICA SA→ASTRA IBERICA SL

  5. 24/10/2013Cambio de domicilio social

    PZ CATALUÑA Num.8 P.1 PTA.1 (BARCELONA)

  6. 11/10/2012Cambio de domicilio social

    CL CAVALLERS,NUM 28 BIS (BARCELONA)

Capital · events

  1. 11/10/2012Ampliación de capital
    Resulting capital: 446 242,50 € (+87 746,00 €)

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. 18/10/2019#5622162
    Nombramientos
    ASTRA IBERICA SL. Nombramientos. APODERAD.SOL: ALBINYANA BRIL BERNAT. Datos registrales. T 44845 , F 61, S 8, H B 49764, I/A 21 (11.10.19).
  2. 24/11/2016#4123605
    Cambio de domicilio social
    ASTRA IBERICA SL. Cambio de domicilio social. AV CAMI DEL MAS Num.4 P.2 PTA.1 (SANT QUIRZE DEL VALLES). Datos registrales. T 44845 , F 61, S 8, H B 49764, I/A 20 (17.11.16).
  3. 23/06/2015#3382122
    Cambio de domicilio social
    ASTRA IBERICA SL. Cambio de domicilio social. CL CALATRAVA Num.15 P.4 PTA.1 (BARCELONA). Datos registrales. T 23161 , F 143, S 8, H B 49764, I/A 19 (15.06.15).
  4. 28/02/2014#2694999
    Cambio de domicilio social
    ASTRA IBERICA SL. Cambio de domicilio social. CL BALMES,319, 5B (BARCELONA). Datos registrales. T 23161 , F 143, S 8, H B 49764, I/A 18 (21.02.14).
  5. 24/10/2013#2506598
    Cambio de domicilio social
    ASTRA IBERICA SL. Cambio de domicilio social. PZ CATALUÑA Num.8 P.1 PTA.1 (BARCELONA). Datos registrales. T 23161 , F 143, S 8, H B 49764, I/A 17 (16.10.13).
  6. 11/10/2012#1931541

    Company name: ASTRA IBERICA SA

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    ASTRA IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: ASTRA IBERICA SL. Revocaciones. ADM.UNICO: ALBINYANA CUADRAS FREDERIC. Nombramientos. ADM.SOLIDAR.: ALBINYANA CUADRAS FREDERIC;BRIL COMBALIA MARIA EUGENIA. Ampliación de cap…
  7. 24/02/2011#1089015

    Company name: ASTRA IBERICA SA

    RevocacionesNombramientos
    ASTRA IBERICA SA. Revocaciones. ADM.UNICO: QUALITY MANAGEMENT SA. REPR.143 RRM: BRIL COMBALIA MARIA EUGENIA. Nombramientos. ADM.UNICO: ALBINYANA CUADRAS FREDERIC. Datos registrales. T 23161 , F 135, S 8, H B 49764, I/A 15 ( 4.02.11).

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 addressAV CAMI DEL MAS Num.4 P.2 PTA.1 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector