ASTRAL WORLDWIDE SL

Hoja M619483· NIF B87509634

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
28/03/2016
Directors :
Velasco Moreno Antonio, Fernandez Arrojo Felix, Fernandez Arrojo Javier

Legal information

Legal information for ASTRAL WORLDWIDE SL

NIF
Hoja registral
IRUS1000296337055
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date28/03/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34439 · Folio 36 · Hoja M619483
StatusVigente

Activity

ASTRAL WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 28 March 2016. The Spanish commercial register has published 5 filings for this company, from 28 March 2016 to 29 June 2022, across 4 distinct types of filing. Its registered share capital is 3 003,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Otras actividades de telecomunicaciones. La gestión. desarrollo e implementación de productos y servicios de información a través de la red de inteniet y de la telefonía móvil. asó como la comercialización de todos aquellos contenidos de valor añadido para móviles o equipos informáticos como videos.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ASTRAL WORLDWIDE SLFernandez Arrojo FelixFernandez Arrojo Fel…Fernandez Arrojo JavierFernandez Arrojo Jav…Velasco Moreno AntonioVelasco Moreno Anton…WIRELESS MANAGEMENT SLWIRELESS MANAGEMENT …PARMENION INVERSIONES SLPARMENION INVERSIONE…IRELUC DREAMS SLIRELUC DREAMS SLNOT AIR LIMITS SLNOT AIR LIMITS SLMOBILE SOLUTIONS CONSULTING GROUP SOCIEDAD LIMITADAMOBILE SOLUTIONS CON…SOLUCION DE ESPACIOS LISBOA 11 SLSOLUCION DE ESPACIOS…FIREFLY CONSULTING SLFIREFLY CONSULTING SLANDERSON FINANCIAL SLANDERSON FINANCIAL SLALIME CONSULTING SLALIME CONSULTING SLMATRICE CONSULTING SLMATRICE CONSULTING SLCOMUNICACIONES PARIS DIGITAL SLCOMUNICACIONES PARIS…FASTPAY CONSULTING SLFASTPAY CONSULTING SLCHRONOWATER SLCHRONOWATER SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 2
  2. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 2
  3. Modificaciones estatutariasPublished 29/06/2022· Registered 22/06/2022· I/A 2
  4. ConstituciónPublished 28/03/2016· Registered 16/03/2016· I/A 1
  5. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 29/06/2022Modificaciones estatutarias

Capital · events

  1. 28/03/2016Constitución
    Initial capital: 3 003,00 €

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. 29/06/2022#7049960
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTRAL WORLDWIDE SL. Ceses/Dimisiones. Adm. Solid.: VELASCO MORENO ANTONIO;FERNANDEZ ARROJO JAVIER. Nombramientos. Adm. Mancom.: VELASCO MORENO ANTONIO;FERNANDEZ ARROJO JAVIER;FERNANDEZ ARROJO FELIX. Modificaciones estatutarias. ARTICULO 20. ARTICULO…
  2. 28/03/2016#3785068
    ConstituciónNombramientos
    ASTRAL WORLDWIDE SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: Otras actividades de telecomunicaciones. La gestión. desarrollo e implementación de productos y servicios de información a través de la red de inteniet y de la telefo…

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 2016

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/ CHILE 4 2& - OFICINA 44 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector