D'ASTORG GROUP EMPRESARIAL SL

Hoja M664483· NIF B88046156

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2018
Director :
STUDIOS ALAMEDA SUR SL

Legal information

Legal information for D'ASTORG GROUP EMPRESARIAL SL

NIF
Hoja registral
IRUS1000300763143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2018
LocalityMadrid
Register referenceTomo 37258 · Folio 148 · Hoja M664483
StatusVigente

Activity

D'ASTORG GROUP EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 March 2018. The Spanish commercial register has published 9 filings for this company, from 12 March 2018 to 29 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad de negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
D'ASTORG GROUP EMPRES…STUDIOS ALAMEDA SUR SLSTUDIOS ALAMEDA SUR …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
D'ASTORG GROUP EMPRES…Estelles Garcia FernandoEstelles Garcia Fern…MGM MASS MEDIA SLMGM MASS MEDIA SLSELTON MANAGEMENT SLSELTON MANAGEMENT SL

Beneficial owner (UBO)

Estelles Garcia Fernando100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

4 nodes Person Company
D'ASTORG GROUP EMPRES…Estelles Garcia FernandoEstelles Garcia Fern…MGM MASS MEDIA SLMGM MASS MEDIA SLSELTON MANAGEMENT SLSELTON MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2018· Registered 22/06/2018· I/A 3
  2. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 3
  3. Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 2
  4. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 2
  5. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 2
  6. Ampliacion del objeto socialPublished 28/03/2018· Registered 21/03/2018· I/A 2
  7. Cambio de domicilio socialPublished 28/03/2018· Registered 21/03/2018· I/A 2
  8. ConstituciónPublished 12/03/2018· Registered 05/03/2018· I/A 1
  9. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 1

Changes

  1. 28/03/2018Ampliación del objeto social

    La compraventa de equipamientos médicos, equipamientos quirúrgicos y fungibles. Alquiler de servicios clínicos y hospitalarios y arrendamiento de espacios,.

  2. 28/03/2018Cambio de domicilio social

    C/ VELAZQUEZ 94 (MADRID)

  3. 28/03/2018Declaración de unipersonalidad

    ESTELLES GARCIA FERNANDO

Capital · events

  1. 12/03/2018Constitución
    Initial 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)

  1. 29/06/2018#4947497
    Ceses/DimisionesNombramientos
    D'ASTORG GROUP EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ESTELLES GARCIA FERNANDO. Nombramientos. Representan: DAPENA GONZALEZ CRISTINA. Adm. Unico: STUDIOS ALAMEDA SUR SL. Datos registrales. T 37258 , F 148, S 8, H M 664483, I/A 3 (22.06.18).
  2. 28/03/2018#4816125
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    D'ASTORG GROUP EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: ESTELLES GARCIA FERNANDO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ESTELLES GARCIA FERNANDO. Ampliacion del objeto social. La comp…
  3. 12/03/2018#4788824
    ConstituciónNombramientos
    D'ASTORG GROUP EMPRESARIAL SL. Constitución. Comienzo de operaciones: 23.02.18. Objeto social: La actividad de negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LU…

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 2018

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/ VELAZQUEZ 94 (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 — Promoción inmobiliaria — are listed together.

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