ASTROLABIO DIGITAL SL
Hoja M602850· NIF B87287082
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2015
- Director :
- Esteire Guereca Carlos
Legal information
Legal information for ASTROLABIO DIGITAL SL
Activity
ASTROLABIO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 18 June 2015. The Spanish commercial register has published 4 filings for this company, from 18 June 2015 to 2 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA COMUNICACION AUDIOVISUAL Y PUBLICIDAD.
Directors and representatives
Directors
Current
- Esteire Guereca CarlosSince 10/06/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 2
- Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 2
- ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1
Changes
- 02/11/2015Cambio de domicilio social
AVDA DE SAN ISIDRO 48 (SAN SEBASTIAN DE LOS REYES)
- 02/11/2015Modificaciones estatutarias
Capital · events
- 18/06/2015ConstituciónInitial 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)
- 02/11/2015#3565651Modificaciones estatutariasCambio de domicilio social
ASTROLABIO DIGITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. 13. Duración y Retribución del cargo. Cambio de domicilio social. AVDA DE SAN ISIDRO 48 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 33489 , F 199, S… - 18/06/2015#3373815ConstituciónNombramientos
ASTROLABIO DIGITAL SL. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: LA COMUNICACION AUDIOVISUAL Y PUBLICIDAD. Domicilio: PSAJE DE LA FUNDACION 15 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESTEIRE GUERECA CARLOS.…
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 2015
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.