ASTRONUMEROS SL
Hoja M546913· NIF B86587839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2012
- Director :
- Perez Zamora Hector Adrian
Legal information
Legal information for ASTRONUMEROS SL
Activity
ASTRONUMEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2012. The Spanish commercial register has published 4 filings for this company, from 22 November 2012 to 22 May 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Perez Zamora Hector AdrianSince 13/11/2012Administrador Único
Authorised representatives
Current
- Rondon Torres Lourdes Del CarmenSince 13/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Zamora Hector Adrian100 %
Individual · ultimate beneficial owner · since 22/11/2012
Beneficial owner network map
Registered actos
Changes
- 22/11/2012Declaración de unipersonalidad
PEREZ ZAMORA HECTOR ADRIAN
Capital · events
- 22/11/2012ConstituciónInitial 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)
- 22/05/2013#2284538Nombramientos
ASTRONUMEROS SL. Nombramientos. Apoderado: RONDON TORRES LOURDES DEL CARMEN. Datos registrales. T 30387 , F 193, S 8, H M 546913, I/A 2 (13.05.13).
- 22/11/2012#1997600ConstituciónDeclaración de unipersonalidadNombramientos
ASTRONUMEROS SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS. Domicilio: C/ AGUSTIN DE ITURBIDE 4-C 3º A …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.