ASTYPOOL SL

Hoja CA18294· NIF B11485059

VigenteCádiz
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
422 400,00 €
Director :
Campoy Lopez Carlos Jose
Former name :
ASTILLEROS ANDALUCES SL

Legal information

Legal information for ASTYPOOL SL

NIF
Hoja registral
IRUS1000187061466
Legal formSociedad Limitada (SL)
Share capital422 400,00 €
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1375 · Folio 24 · Hoja CA18294
Former names
ASTILLEROS ANDALUCES SL2013-06-25 → 2022-07-13
StatusVigente

Activity

ASTYPOOL SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 25 June 2013 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 422 400,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ASTYPOOL SLCampoy Lopez Carlos JoseCampoy Lopez Carlos …TALEC INVERSIONES SLTALEC INVERSIONES SLABANCE INGENIERIA Y SERVICIOS SLABANCE INGENIERIA Y …INDUSTRIAS CAMPOY SOCIEDAD ANONIMAINDUSTRIAS CAMPOY SO…GP MICROELECTRONICA, S.R.L.GP MICROELECTRONICA,…ABANCE DOÑANA MONTAJES NAVALES SLABANCE DOÑANA MONTAJ…ABANCE CONSTRUCCIONES AERONAUTICAS SLABANCE CONSTRUCCIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTYPOOL SLCampoy Lopez Carlos JoseCampoy Lopez Carlos …

Beneficial owner (UBO)

Campoy Lopez Carlos Jose100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
ASTYPOOL SLCampoy Lopez Carlos JoseCampoy Lopez Carlos …

Registered actos

  1. RevocacionesPublished 20/07/2023· Registered 13/07/2023· I/A 9
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 8
  3. Cambio de denominación socialPublished 13/07/2022· Registered 05/07/2022· I/A 7
  4. Cambio de domicilio socialPublished 13/07/2022· Registered 05/07/2022· I/A 7
  5. Declaración de unipersonalidadPublished 20/01/2021· Registered 12/01/2021· I/A 6
  6. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 5
  7. Ampliación de capitalPublished 12/09/2013· Registered 03/09/2013· I/A 4
  8. Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 3

Changes

  1. 20/07/2023Cambio de denominación social

    ASTILLEROS ANDALUCES SL→ASTYPOOL SL

  2. 13/07/2022Cambio de domicilio social

    C/ FRANCISCO COSSI OCHOA S/N (PUERTO DE SANTA MARIA (EL))

  3. 20/01/2021Declaración de unipersonalidad

    CAMPOY LOPEZ CARLOS JOSE

  4. 25/06/2013Cambio de domicilio social

    AVDA HUELVA S/N (SANLUCAR DE BARRAMEDA)

Capital · events

  1. 12/09/2013Ampliación de capital
    Resulting capital: 422 400,00 € (+419 100,00 €)

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. 20/07/2023#7636767
    Revocaciones
    ASTYPOOL SL. Revocaciones. Apoderado: ANTONIO CAPOTE LOPEZ. Datos registrales. T 1375 , F 24, S 8, H CA 18294, I/A 9 (13.07.23).
  2. 20/07/2023#7636766
    Nombramientos
    ASTYPOOL SL. Nombramientos. Apoderado: ANTONIO CAPOTE LOPEZ. Datos registrales. T 1375 , F 23, S 8, H CA 18294, I/A 8 (13.07.23).
  3. 13/07/2022#7071365

    Company name: ASTILLEROS ANDALUCES SL

    Cambio de denominación socialCambio de domicilio social
    ASTILLEROS ANDALUCES SL. Cambio de denominación social. ASTYPOOL SL. Cambio de domicilio social. C/ FRANCISCO COSSI OCHOA S/N (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1375 , F 23, S 8, H CA 18294, I/A 7 ( 5.07.22).
  4. 20/01/2021#6212299

    Company name: ASTILLEROS ANDALUCES SL

    Declaración de unipersonalidad
    ASTILLEROS ANDALUCES SL. Declaración de unipersonalidad. Socio único: CAMPOY LOPEZ CARLOS JOSE. Datos registrales. T 1375 , F 23, S 8, H CA 18294, I/A 6 (12.01.21).
  5. 16/09/2013#2451024

    Company name: ASTILLEROS ANDALUCES SL

    Nombramientos
    ASTILLEROS ANDALUCES SL. Nombramientos. Apoderado: RODRIGUEZ OTAOLAURRUCHI MARCOS. Datos registrales. T 1375 , F 22, S 8, H CA 18294, I/A 5 ( 9.09.13).
  6. 12/09/2013#2448170

    Company name: ASTILLEROS ANDALUCES SL

    Ampliación de capital
    ASTILLEROS ANDALUCES SL. Ampliación de capital. Capital: 419.100,00 Euros. Resultante Suscrito: 422.400,00 Euros. Datos registrales. T 1375 , F 22, S 8, H CA 18294, I/A 4 ( 3.09.13).
  7. 25/06/2013#2339874

    Company name: ASTILLEROS ANDALUCES SL

    Cambio de domicilio social
    ASTILLEROS ANDALUCES SL. Cambio de domicilio social. AVDA HUELVA S/N (SANLUCAR DE BARRAMEDA). Datos registrales. T 1375 , F 22, S 8, H CA 18294, I/A 3 (17.06.13).

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

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 addressC/ FRANCISCO COSSI OCHOA S/N (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector