ASTREA MATERIALS SL

Hoja B491328· NIF B66833765

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 804,00 €
Incorporation :
16/09/2016
Directors :
Coloma Guerrero David, Duart Llinares Francisco, Ramon Salmona Carlos, Mendoza Gomez Ernest

Legal information

Legal information for ASTREA MATERIALS SL

NIF
Hoja registral
IRUS1000373334559
Legal formSociedad Limitada (SL)
Share capital6 804,00 €
Incorporation date16/09/2016
LocalitySabadell
Register referenceTomo 45545 · Folio 22 · Hoja B491328
StatusVigente

Activity

ASTREA MATERIALS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 16 September 2016. The Spanish commercial register has published 6 filings for this company, from 16 September 2016 to 22 February 2021, across 4 distinct types of filing. Its registered share capital is 6 804,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA BUSQUEDA, DESARROLLO, FABRICACION, COMERCIALIZACION Y EXPLOTACION DE MATERIALES TECNICOS DE ALTAS PRESTACIONES PARA APLICACIONES DIVERSAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASTREA MATERIALS SLRamon Salmona CarlosRamon Salmona CarlosMendoza Gomez ErnestMendoza Gomez ErnestINVERARENT SAINVERARENT SACARLOS RAMON E HIJOS SLCARLOS RAMON E HIJOS…

Registered actos

  1. Ampliación de capitalPublished 22/02/2021· Registered 12/02/2021· I/A 4
  2. RevocacionesPublished 27/12/2018· Registered 18/12/2018· I/A 3
  3. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 3
  4. Ampliación de capitalPublished 18/09/2017· Registered 12/09/2017· I/A 2
  5. ConstituciónPublished 16/09/2016· Registered 08/09/2016· I/A 1
  6. NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 1

Capital · events

  1. 22/02/2021Ampliación de capital
    Resulting capital: 6 804,00 € (+2 302,00 €)
  2. 18/09/2017Ampliación de capital
    Resulting capital: 4 502,00 € (+1 502,00 €)
  3. 16/09/2016Constitución
    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. 22/02/2021#6268699
    Ampliación de capital
    ASTREA MATERIALS SL. Ampliación de capital. Capital: 2.302,00 Euros. Resultante Suscrito: 6.804,00 Euros. Datos registrales. T 45545 , F 22, S 8, H B 491328, I/A 4 (12.02.21).
  2. 27/12/2018#5192506
    RevocacionesNombramientos
    ASTREA MATERIALS SL. Revocaciones. CONSEJERO: CONDE MARQUES SERGIO. Nombramientos. CONSEJERO: MENDOZA GOMEZ ERNEST. APODERAD.SOL: MENDOZA GOMEZ ERNEST. Datos registrales. T 45545 , F 21, S 8, H B 491328, I/A 3 (18.12.18).
  3. 18/09/2017#4544036
    Ampliación de capital
    ASTREA MATERIALS SL. Ampliación de capital. Capital: 1.502,00 Euros. Resultante Suscrito: 4.502,00 Euros. Datos registrales. T 45545 , F 20, S 8, H B 491328, I/A 2 (12.09.17).
  4. 16/09/2016#4026459
    ConstituciónNombramientos
    ASTREA MATERIALS SL. Constitución. Comienzo de operaciones: 25.07.16. Objeto social: LA BUSQUEDA, DESARROLLO, FABRICACION, COMERCIALIZACION Y EXPLOTACION DE MATERIALES TECNICOS DE ALTAS PRESTACIONES PARA APLICACIONES DIVERSAS. Domicilio: CL MANENT 29…

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 addressCL MANENT 29, POLIGON INDUSTRIAL CAN ROQUETA (SABADELL), Sabadell, Barcelona
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector