INVERSIONES ASTRAU SL

Hoja M308370· NIF B83372375

Struck off · 17/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES ASTRAU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17869 · Folio 4 · Hoja M308370
StatusNo vigente

Activity

INVERSIONES ASTRAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 May 2009 to 17 August 2015, across 7 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grafin Von Der Pahlen Marina100 %

Individual · ultimate beneficial owner · since 17/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 7
  2. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 7
  3. DisoluciónPublished 17/08/2015· Registered 10/08/2015· I/A 7
  4. ExtinciónPublished 17/08/2015· Registered 10/08/2015· I/A 7
  5. Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 6
  6. Cambio de domicilio socialPublished 22/04/2013· Registered 15/04/2013· I/A 5
  7. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 4
  8. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 4
  9. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 3
  10. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 3
  11. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 2
  12. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 2

Changes

  1. 17/08/2015Declaración de unipersonalidad

    GRAFIN VON DER PAHLEN MARINA

  2. 17/08/2015Disolución
  3. 17/08/2015Extinción
  4. 22/04/2013Cambio de domicilio social

    C/ RAFAEL CALVO 9 (MADRID)

  5. 16/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2015#3466844
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ASTRAU SL. Ceses/Dimisiones. Adm. Unico: GRAFIN VON DER PAHLEN GEB BARONESSE VON KOR MARINA. Nombramientos. Liquidador: GRAFIN VON DER PAHLEN GEB BARONESSE VON KOR MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 17869 , F …
  2. 17/08/2015#3466843
    Declaración de unipersonalidad
    INVERSIONES ASTRAU SL. Declaración de unipersonalidad. Socio único: GRAFIN VON DER PAHLEN MARINA. Datos registrales. T 17869 , F 4, S 8, H M 308370, I/A 6 (10.08.15).
  3. 22/04/2013#2240681
    Cambio de domicilio social
    INVERSIONES ASTRAU SL. Cambio de domicilio social. C/ RAFAEL CALVO 9 (MADRID). Datos registrales. T 17869 , F 3, S 8, H M 308370, I/A 5 (15.04.13).
  4. 16/04/2012#1686943
    Ceses/DimisionesModificaciones estatutarias
    INVERSIONES ASTRAU SL. Ceses/Dimisiones. Adm. Solid.: GRAF VON DER PAHLEN ALEJANDRO;GRAFIN VON DER PAHLEN GEB BARONESSE VON KOR MARINA Nombramientos. Adm. Unico: GRAFIN VON DER PAHLEN GEB BARONESSE VON KOR MARINA. Modificaciones estatutarias. Cambio …
  5. 16/04/2012#1686942
    Ceses/DimisionesNombramientos
    INVERSIONES ASTRAU SL. Ceses/Dimisiones. Adm. Unico: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Nombramientos. Adm. Solid.: GRAF VON DER PAHLEN ALEJANDRO;GRAFIN VON DER PAHLEN GEB BARONESSE VON KOR MARINA Modificaciones estatutarias. Cambio …
  6. 04/05/2009#196504
    Ceses/DimisionesNombramientos
    INVERSIONES ASTRAU SL. Ceses/Dimisiones. Adm. Unico: GRAF VON DER PAHLEN ALEJANDRO. Nombramientos. Adm. Unico: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Datos registrales. T 17869 , F 2, S 8, H M 308370, I/A 2 (22.04.09).

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/ RAFAEL CALVO 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province