ASTRALSON IBERICA SL

Hoja B396442· NIF B65291759

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2010
Director :
Alessandra Montali

Legal information

Legal information for ASTRALSON IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2010
LocalityBarcelona
Phone
Register referenceTomo 41770 · Folio 62 · Hoja B396442
StatusVigente

Activity

ASTRALSON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 March 2010. The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 2 April 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 6
  2. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 4
  3. Cambio de domicilio socialPublished 21/03/2013· Registered 12/03/2013· I/A 4
  4. RevocacionesPublished 07/12/2012· Registered 23/11/2012· I/A 3
  5. RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 2
  6. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 2
  7. Cambio de domicilio socialPublished 28/06/2010· Registered 15/06/2010· I/A 2
  8. ConstituciónPublished 31/03/2010· Registered 18/03/2010· I/A 1
  9. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 1

Changes

  1. 21/03/2013Cambio de domicilio social

    AV DIAGONAL Num.233 (BARCELONA)

  2. 28/06/2010Cambio de domicilio social

    CL SALLARES Y PLA Num.198 P.3 PTA.4 (SABADELL)

Capital · events

  1. 31/03/2010Constitución
    Initial capital: 3 006,00 €

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. 02/04/2013#2203108
    Nombramientos
    ASTRALSON IBERICA SL. Nombramientos. APODERADO: SERAFINO DI GENNARO. Datos registrales. T 41770 , F 62, S 8, H B 396442, I/A 6 (21.03.13).
  2. 21/03/2013#2186401
    ASTRALSON IBERICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ALESSANDRA MONTALI. Datos registrales. T 41770 , F 62, S 8, H B 396442, I/A 5 (12.03.13).
  3. 21/03/2013#2186396
    NombramientosCambio de domicilio social
    ASTRALSON IBERICA SL. Nombramientos. ADM.UNICO: ALESSANDRA MONTALI. Cambio de domicilio social. AV DIAGONAL Num.233 (BARCELONA). Datos registrales. T 41770 , F 61, S 8, H B 396442, I/A 4 (12.03.13).
  4. 07/12/2012#2022219
    Revocaciones
    ASTRALSON IBERICA SL. Revocaciones. ADM.UNICO: AMERICO PAGETTI. Datos registrales. T 41770 , F 61, S 8, H B 396442, I/A 3 (23.11.12).
  5. 28/06/2010#781267
    RevocacionesNombramientosCambio de domicilio social
    ASTRALSON IBERICA SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: AMERICO PAGETTI. Cambio de domicilio social. CL SALLARES Y PLA Num.198 P.3 PTA.4 (SABADELL). Datos registrales. T 41770 , F 60, S 8, H B 396442, I/A 2…
  6. 31/03/2010#658362
    ConstituciónNombramientos
    ASTRALSON IBERICA SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUC…

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 2010

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 DIAGONAL Num.233 (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