ASTRA INGENIERIA SOLUTIONS SL

Hoja GI71890· NIF B72662380

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2022
Directors :
Fabio Alberto Amabile, Rafael Sellani Vidotti

Legal information

Legal information for ASTRA INGENIERIA SOLUTIONS SL

NIF
Hoja registral
IRUS1000219206251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2022
LocalitySarrià de Ter
Register referenceTomo 3400 · Folio 127 · Hoja GI71890
StatusVigente

Activity

ASTRA INGENIERIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sarrià de Ter (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 November 2022. The Spanish commercial register has published 6 filings for this company, from 15 November 2022 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

A) Asesoría Energética. B) Instalaciones de frío calor, energía solar, fontanería y eléctricas en general C) Instalación y montaje de placas fotovoltaicas. D) Mantenimiento, reparación y conservación de instalaciones. E) Servicios de Ingeniería Técnica. F) Comercio de productos y servicios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASTRA INGENIERIA SOLU…Amabile Fabio AlbertoAmabile Fabio AlbertoSellani Vidotti RafaelSellani Vidotti Rafa…VITAL MOTORS SOCIEDAD LIMITADAVITAL MOTORS SOCIEDA…AMABILE. F SLAMABILE. F SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTRA INGENIERIA SOLU…Diego Eduardo GonzalezDiego Eduardo Gonzal…

Beneficial owner (UBO)

Diego Eduardo Gonzalez100 %

Individual · ultimate beneficial owner · since 15/11/2022

Beneficial owner network map

2 nodes Person Company
ASTRA INGENIERIA SOLU…Diego Eduardo GonzalezDiego Eduardo Gonzal…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
  2. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  3. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 2
  4. ConstituciónPublished 15/11/2022· Registered 07/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2022· Registered 07/11/2022· I/A 1
  6. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ GAVARRES-NAVE 1 17840 (SARRIA DE TER)

  2. 15/11/2022Declaración de unipersonalidad

    DIEGO EDUARDO GONZALEZ

Capital · events

  1. 15/11/2022Constitución
    Initial 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)

  1. 22/05/2023#7539197
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASTRA INGENIERIA SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIEGO EDUARDO GONZALEZ. Nombramientos. Adm. Solid.: RAFAEL SELLANI VIDOTTI;FABIO ALBERTO AMABILE. Otros conceptos: Cambio del Organo de Administraci…
  2. 15/11/2022#7240095
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTRA INGENIERIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: A) Asesoría Energética. B) Instalaciones de frío calor, energía solar, fontanería y eléctricas en general C) Instalación y montaje de placas fotovoltaicas.…

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 2022

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/ GAVARRES-NAVE 1 17840 (SARRIA DE TER), Sarrià de Ter, Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector