ASTERION BROKER SL

Hoja AL17376· NIF B04400743

VigenteAlmería
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Former name :
DARWIN SYSTEMS SL

Legal information

Legal information for ASTERION BROKER SL

NIF
Hoja registral
IRUS1000014084456
Legal formSociedad Limitada (SL)
LocalityAlmería
Phone
Register referenceTomo 656 · Folio 159 · Hoja AL17376
Former names
DARWIN SYSTEMS SL2013-01-30 → 2016-11-25
StatusVigente

Activity

ASTERION BROKER SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 30 January 2013 to 18 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 03/08/2023· I/A 10
  2. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 9
  3. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 9
  4. Ceses/DimisionesPublished 25/11/2016· Registered 18/11/2016· I/A 8
  5. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 8
  6. Modificaciones estatutariasPublished 25/11/2016· Registered 18/11/2016· I/A 8
  7. Cambio de domicilio socialPublished 25/11/2016· Registered 18/11/2016· I/A 8
  8. Modificaciones estatutariasPublished 25/11/2016· Registered 17/11/2016· I/A 7
  9. Cambio de denominación socialPublished 25/11/2016· Registered 17/11/2016· I/A 7
  10. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 6
  11. Cambio de domicilio socialPublished 30/01/2013· Registered 22/01/2013· I/A 6

Changes

  1. 25/11/2016Cambio de denominación social

    DARWIN SYSTEMS SL→ASTERION BROKER SL

  2. 25/11/2016Cambio de domicilio social

    PLAZA ADMIONISTRACION VIEJA 1 1 IZ (ALMERIA)

  3. 25/11/2016Modificaciones estatutarias
  4. 25/11/2016Modificaciones estatutarias
  5. 30/01/2013Cambio de domicilio social

    C/ CHILLIDA 4 4 - OFICINA 7 (ROQUETAS DE MAR)

  6. 30/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2023#7679941
    Ceses/Dimisiones
    ASTERION BROKER SL. Ceses/Dimisiones. Adm. Unico: ROS LINARES ISABEL MARIA. Datos registrales. T 656 , F 159, S 8, H AL 17376, I/A 10 ( 3.08.23).
  2. 07/02/2018#4734243
    Ceses/DimisionesNombramientos
    ASTERION BROKER SL. Ceses/Dimisiones. Presidente: CANTON GARCIA FERNANDO. Secretario: CANTON GARCIA LIDIA ISABEL. Consejero: ROS LINARES ISABEL MARIA;CANTON GARCIA FERNANDO;CANTON GARCIA LIDIA ISABEL. Nombramientos. Adm. Unico: ROS LINARES ISABEL MAR…
  3. 25/11/2016#4125423
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTERION BROKER SL. Ceses/Dimisiones. Consejero: CANTON RUIZ FERNANDO. Presidente: CANTON RUIZ FERNANDO. Nombramientos. Consejero: ROS LINARES ISABEL MARIA. Presidente: CANTON GARCIA FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 3…
  4. 25/11/2016#4125422

    Company name: DARWIN SYSTEMS SL

    Modificaciones estatutariasCambio de denominación social
    DARWIN SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. La Compañia Mercnatil de Responsabilidad Limitada, se denomina "ASTERION BROKER, S.L." y se regirá por los presentes Estatutos y demás disposiciones legales aplicables.. Ca…
  5. 30/01/2013#2096676

    Company name: DARWIN SYSTEMS SL

    Modificaciones estatutariasCambio de domicilio social
    DARWIN SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- El domicilio social se fija en calle Chillida número 4, planta 4&, oficina 7 de Roquetas de Mar, Almería, con Código Postal 04740. El Organo de Administración s…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ADMIONISTRACION VIEJA 1 1 IZ (ALMERIA), Almería
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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