ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA
Hoja LO14435· NIF B95540860
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallardo Rodriguez Angel Antonio
Legal information
Legal information for ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA
Activity
ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 27 April 2011 to 21 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Current
- Gallardo Rodriguez Angel AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cordon Romero Jose ManuelSince 13/03/2019Apoderado
Former
- Antoñanzas Fernandez Jesus CarlosCeased on 13/03/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/03/2019· Registered 13/03/2019· I/A 6
- NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 5
- NombramientosPublished 19/01/2018· Registered 04/01/2018· I/A 4
- Ampliacion del objeto socialPublished 16/11/2015· Registered 04/11/2015· I/A 3
- Cambio de domicilio socialPublished 16/11/2015· Registered 04/11/2015· I/A 3
- Cambio de domicilio socialPublished 27/04/2011· Registered 15/04/2011· I/A 2
Changes
- 16/11/2015Ampliación del objeto social
1.- La fabricación, venta e importación de máquinas electrónicas, recreativas y de azar y actividades anexas adscritas al CNAE 2829. fabricación de otra maquinaria de uso general n.c.o.p. 2.- La explotación de casinos de juego, salas de bingo, salones de juego, salones de apuestas y salones recreati.
- 16/11/2015Cambio de domicilio social
AVDA DE COLON 17 BAJO (LOGROÑO)
- 27/04/2011Cambio de domicilio social
C/ CHOZO 21 - POLIGONO LA PORTALADA
Timeline (BORME)
- 21/03/2019#5319005Revocaciones
ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANTOÑANZAS FERNANDEZ JESUS CARLOS. Datos registrales. T 730 , F 193, S 8, H LO 14435, I/A 6 (13.03.19).
- 21/03/2019#5319004Nombramientos
ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORDON ROMERO JOSE MANUEL. Datos registrales. T 730 , F 192, S 8, H LO 14435, I/A 5 (13.03.19).
- 19/01/2018#4703100Nombramientos
ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTOÑANZAS FERNANDEZ JESUS CARLOS. Datos registrales. T 730 , F 192, S 8, H LO 14435, I/A 4 ( 4.01.18).
- 16/11/2015#3585540Ampliacion del objeto socialCambio de domicilio social
ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA. Ampliacion del objeto social. 1.- La fabricación, venta e importación de máquinas electrónicas, recreativas y de azar y actividades anexas adscritas al CNAE 2829. fabricación de otra maquinaria de uso general n.… - 27/04/2011#1188120Cambio de domicilio social
ASTRUM TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CHOZO 21 - POLIGONO LA PORTALADA. (LOGROÑO). Datos registrales. T 730 , F 191, S 8, H LO 14435, I/A 2 (15.04.11).
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
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.