ASTROM ASSET MANAGEMENT SL

Hoja M579669· NIF B21492335

Struck off · 10/12/2018Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASTROM ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000292501339
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32208 · Folio 95 · Hoja M579669
StatusLiquidada

Activity

ASTROM ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 19 May 2014 to 10 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

33 nodes Person Company
ASTROM ASSET MANAGEME…Pereles Ligero OscarPereles Ligero OscarValera Martinez Pablo AngelValera Martinez Pabl…SOLARTIA 1 FOTOVOLTAICA, SOCIEDAD LIMITADASOLARTIA 1 FOTOVOLTA…SOLARTIA 2 FOTOVOLTAICA, SOCIEDAD LIMITADASOLARTIA 2 FOTOVOLTA…SOLARTIA 3 FOTOVOLTAICA, SOCIEDAD LIMITADASOLARTIA 3 FOTOVOLTA…CABANA CORPORATE INVESTMENTS LATAM SLCABANA CORPORATE INV…SOLESFERO SOLAR SLSOLESFERO SOLAR SLCABANA NEURITRON SLCABANA NEURITRON SLTETRANEURON SLTETRANEURON SLATA MARKETS INTELLIGENCE SLATA MARKETS INTELLIG…VALERA & BARRERO SOCIEDAD LIMITADAVALERA & BARRERO SOC…LEMON TREE POWER SOCIEDAD LIMITADALEMON TREE POWER SOC…SAVANNA POWER SOCIEDAD LIMITADASAVANNA POWER SOCIED…ARENA POWER SOCIEDAD LIMITADAARENA POWER SOCIEDAD…CANDELA ANDALUCIA SOCIEDAD LIMITADACANDELA ANDALUCIA SO…ARENA GREEN POWER SOCIEDAD LIMITADAARENA GREEN POWER SO…CANDELA POWER SOLAR 1 SOCIEDAD LIMITADACANDELA POWER SOLAR …VALERA & BARRERO SOCIEDAD LIMITADAVALERA & BARRERO SOC…ARENA GREEN POWER SOCIEDAD LIMITADAARENA GREEN POWER SO…ARENA NEW TECHNOLOGIES SOCIEDAD LIMITADAARENA NEW TECHNOLOGI…ARENA GREEN ASSETS REN 43 SOCIEDAD LIMITADAARENA GREEN ASSETS R…ARENA WIND POWER SOCIEDAD LIMITADAARENA WIND POWER SOC…AGP WIND 1 SOCIEDAD LIMITADAAGP WIND 1 SOCIEDAD …AGP WIND 2 SOCIEDAD LIMITADAAGP WIND 2 SOCIEDAD …AGP SOLAR 1 SOCIEDAD LIMITADAAGP SOLAR 1 SOCIEDAD…AGP SOLAR 2 SOCIEDAD LIMITADAAGP SOLAR 2 SOCIEDAD…ARENA GREEN POWER SOLUCIONES SOCIEDAD LIMITADAARENA GREEN POWER SO…ARENA SUN POWER SOCIEDAD LIMITADAARENA SUN POWER SOCI…CABANA CORPORATE INVESTMENTS SLCABANA CORPORATE INV…SOLESFERO ENERGIA SLSOLESFERO ENERGIA SLENDLESS SUMMER VENTURES SOCIEDAD DE RESPONSABILIDAD LIMITADAENDLESS SUMMER VENTU…ENDLESS SUMMER VENTURES SOCIEDAD DE RESPONSABILIDAD LIMITADAENDLESS SUMMER VENTU…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 4
  2. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 4
  3. DisoluciónPublished 10/12/2018· Registered 29/11/2018· I/A 4
  4. ExtinciónPublished 10/12/2018· Registered 29/11/2018· I/A 4
  5. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 3
  6. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 3
  7. Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 2

Changes

  1. 10/12/2018Disolución
  2. 10/12/2018Extinción
  3. 19/05/2014Cambio de domicilio social

    C/ SERRANO 8, 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 10/12/2018#5166213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTROM ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: VALERA MARTINEZ PABLO ANGEL;PERELES LIGERO OSCAR. Nombramientos. LiquiSoli: VALERA MARTINEZ PABLO ANGEL;PERELES LIGERO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 32208 , F…
  2. 10/09/2014#2961379
    Ceses/DimisionesNombramientos
    ASTROM ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: VALERA MARTINEZ PABLO ANGEL;TEJADA FERNANDEZ JOSE JAVIER. Nombramientos. Adm. Solid.: VALERA MARTINEZ PABLO ANGEL;PERELES LIGERO OSCAR. Otros conceptos: Cambio del Organo de Administración: …
  3. 19/05/2014#2808103
    Cambio de domicilio social
    ASTROM ASSET MANAGEMENT SL. Cambio de domicilio social. C/ SERRANO 8, 3º IZQUIERDA (MADRID). Datos registrales. T 32208 , F 94, S 8, H M 579669, I/A 2 ( 8.05.14).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 8, 3º IZQUIERDA (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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