ASTRA QUIMICA SL

Hoja B97665· NIF B08662124

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sendil Marti Francisco

Legal information

Legal information for ASTRA QUIMICA SL

NIF
Hoja registral
IRUS1000324306241
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34808 · Folio 92 · Hoja B97665
StatusVigente

Activity

ASTRA QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 June 2010 to 22 January 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ASTRA QUIMICA SLSendil Marti FranciscoSendil Marti Francis…GRINTER WORLD INMOBILIARIA SLGRINTER WORLD INMOBI…LIDNES SLLIDNES SLCCM CONSELL SLCCM CONSELL SLOCKEIBO CONSTRUMAT SLOCKEIBO CONSTRUMAT SLARSINCOPE SLARSINCOPE SLLASUPERESTACION RADIO SLLASUPERESTACION RADI…LA HISPANOCOLOMBIANA DE FINCA RAIZ SLLA HISPANOCOLOMBIANA…LIDNES ALIMENTS SLLIDNES ALIMENTS SLBOSTON MINERIAS METALICAS COMPANY GRUP SLBOSTON MINERIAS META…QUIMICA DE SUPERFICIES SLQUIMICA DE SUPERFICI…EUDOXO GESTION SLEUDOXO GESTION SLGAIEC BCN S.LGAIEC BCN S.LEDIFICA 2026 S.LEDIFICA 2026 S.LLACTEOS VICARIO, SOCIEDAD LIMITADALACTEOS VICARIO, SOC…SENDEROL INTERIOR SLSENDEROL INTERIOR SLCLAU ESTILO SLCLAU ESTILO SLAPARTAMENTOS TURISTICOS TORRES AMAT SLAPARTAMENTOS TURISTI…

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2017· Registered 17/06/2010· I/A 11
  2. Cambio de domicilio socialPublished 19/07/2010· Registered 07/07/2010· I/A 12
  3. RevocacionesPublished 29/06/2010· Registered 17/06/2010· I/A 11
  4. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 11

Changes

  1. 29/03/2017Modificaciones estatutarias
  2. 19/07/2010Cambio de domicilio social

    CL CASPE Num.37 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 22/01/2019#5215026
    ASTRA QUIMICA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 34808 , F 92, S 8, H B 97665, I/A A (15.01.19).
  2. 30/03/2017#4314401
    ASTRA QUIMICA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 11 AL HABERSE OMITIDO EL ACUERDO DE MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES Y EN CUANTO A QUE EL ADMINISTRADOR UNICO FUE NOMBRADO POR TIEMPO INDEFINIDO. Datos registrales. T…
  3. 29/03/2017#4311711
    Modificaciones estatutarias
    ASTRA QUIMICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34808 , F 92, S 8, H B 97665, I/A 11 (17.06.10).
  4. 29/03/2017#4311704
    ASTRA QUIMICA SL. Fe de erratas: En el BORME no.122/2010 y con referencia 257908 SE OMITIO LA PUBLICACION DEL ACTO DE MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES, DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34808 , F 92, S …
  5. 19/07/2010#807825
    Cambio de domicilio social
    ASTRA QUIMICA SL. Cambio de domicilio social. CL CASPE Num.37 P.2 PTA.2 (BARCELONA). Datos registrales. T 34808 , F 92, S 8, H B 97665, I/A 12 ( 7.07.10).
  6. 29/06/2010#783624
    RevocacionesNombramientos
    ASTRA QUIMICA SL. Revocaciones. ADM.UNICO: ARQUES LLEDOS MANUEL. Nombramientos. ADM.UNICO: SENDIL MARTI FRANCISCO. Datos registrales. T 34808 , F 92, S 8, H B 97665, I/A 11 (17.06.10).

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 addressCL CASPE Num.37 P.2 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province