ASTREA INNOVA SOCIEDAD LIMITADA

Hoja IM6960· NIF B16620510

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Director :
Molina Torres Jordi

Legal information

Legal information for ASTREA INNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221310535
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
Register referenceTomo 176 · Folio 24 · Hoja IM6960
StatusVigente

Activity

ASTREA INNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 April 2019. The Spanish commercial register has published 7 filings for this company, from 4 April 2019 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye el objeto de la Sociedad -CNAE actividad principal 0210 -Silvicultura y otras actividades forestales-: 1. Construcción, instalaciones y mantenimiento. En especial: trabajos de albañilería en general, así como mantenimiento de inmuebles. 2. Comercio al por mayor y al por menor. ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASTREA INNOVA SOCIEDA…Molina Torres JordiMolina Torres JordiEQUIP PODOLOGIC CONSELL DE CENT SOCIEDAD CIVIL PROFESIONALEQUIP PODOLOGIC CONS…PODOMEDIC 2021 S.LPODOMEDIC 2021 S.LOESYM 2020 SOCIEDAD LIMITADAOESYM 2020 SOCIEDAD …EQUIP PODOLOGIC CONSELL DE CENT SOCIEDAD CIVIL PROFESIONALEQUIP PODOLOGIC CONS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTREA INNOVA SOCIEDA…Sanchez Fraile OrquideaSanchez Fraile Orqui…

Beneficial owner (UBO)

Sanchez Fraile Orquidea100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
ASTREA INNOVA SOCIEDA…Sanchez Fraile OrquideaSanchez Fraile Orqui…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 01/10/2019· I/A 2
  2. NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 2
  3. ConstituciónPublished 04/04/2019· Registered 27/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2019· Registered 27/03/2019· I/A 1
  5. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 04/04/2019Declaración de unipersonalidad

    SANCHEZ FRAILE ORQUIDEA

Capital · events

  1. 04/04/2019Constitución
    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. 06/08/2026#9654297
    ASTREA INNOVA SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H IM 6960, I/A n (21.07.26).
  2. 10/10/2019#5609338
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ASTREA INNOVA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MOLINA TORRES JORDI. Ceses/Dimisiones. Adm. Unico: SANCHEZ FRAILE ORQUIDEA. Nombramientos. Adm. Unico: MOLINA TORRES JORDI. Datos registrales. T 1…
  3. 04/04/2019#5339746
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTREA INNOVA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.03.19. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal 0210 -Silvicultura y otras actividades forestales-: 1. Construcción, instalacio…

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 2019

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/ TRAMONTANA, 54 07730 (ALAIOR), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province