PUBLICIDAD ASTEL SA

Hoja AS4158· NIF A33062423

VigenteAsturias
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
21 035,00 €
Directors :
Gonzalez Lopez Victor Jose, Lopez Martinez Maria Ines

Legal information

Legal information for PUBLICIDAD ASTEL SA

NIF
Hoja registral
IRUS1000224210852
Legal formSociedad Anónima (SA)
Share capital21 035,00 €
Phone
Registro MercantilASTURIAS
Register referenceTomo 1265 · Folio 8 · Hoja AS4158
StatusVigente

Activity

PUBLICIDAD ASTEL SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 12 May 2023, across 5 distinct types of filing. Its registered share capital is 21 035,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUBLICIDAD ASTEL SAGonzalez Lopez Victor JoseGonzalez Lopez Victo…Lopez Martinez Maria InesLopez Martinez Maria…

Registered actos

  1. ReeleccionesPublished 12/05/2023· Registered 04/05/2023· I/A 15
  2. ReeleccionesPublished 21/06/2018· Registered 13/06/2018· I/A 14
  3. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 13
  4. ReeleccionesPublished 20/05/2013· Registered 08/05/2013· I/A 12
  5. Reducción de capitalPublished 07/01/2010· Registered 23/12/2009· I/A 11
  6. Ampliación de capitalPublished 07/01/2010· Registered 23/12/2009· I/A 11
  7. Modificaciones estatutariasPublished 07/01/2010· Registered 23/12/2009· I/A 11
  8. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 10

Changes

  1. 07/01/2010Modificaciones estatutarias

Capital · events

  1. 07/01/2010Reducción de capitalAmpliación de capital
    Resulting capital: 21 035,00 €

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. 12/05/2023#7528431
    Reelecciones
    PUBLICIDAD ASTEL SA. Reelecciones. Adm. Solid.: GONZALEZ LOPEZ VICTOR JOSE;LOPEZ MARTINEZ MARIA INES. Datos registrales. T 1265 , F 8, S 8, H AS 4158, I/A 15 ( 4.05.23).
  2. 21/06/2018#4935872
    Reelecciones
    PUBLICIDAD ASTEL SA. Reelecciones. Adm. Solid.: GONZALEZ LOPEZ VICTOR JOSE;LOPEZ MARTINEZ MARIA INES. Datos registrales. T 1265 , F 8, S 8, H AS 4158, I/A 14 (13.06.18).
  3. 09/12/2013#2575742
    Nombramientos
    PUBLICIDAD ASTEL SA. Nombramientos. Adm. Solid.: LOPEZ MARTINEZ MARIA INES. Datos registrales. T 1265 , F 8, S 8, H AS 4158, I/A 13 (29.11.13).
  4. 20/05/2013#2279654
    Reelecciones
    PUBLICIDAD ASTEL SA. Reelecciones. Adm. Solid.: GONZALEZ LOPEZ VICTOR JOSE. Datos registrales. T 1265 , F 8, S 8, H AS 4158, I/A 12 ( 8.05.13).
  5. 07/01/2010#10402509
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PUBLICIDAD ASTEL SA. Reducción de capital. Importe reducción: 42.070,00 Euros. Resultante Suscrito: 21.035,00 Euros. Ampliación de capital. Suscrito: 42.070,00 Euros. Desembolsado: 42.070,00 Euros. Resultante Suscrito: 63.105,00 Euros. Resultante Des…
  6. 29/12/2009#530236
    Nombramientos
    PUBLICIDAD ASTEL SA. Nombramientos. Auditor: GOMEZ DE LA FUENTE FERNANDEZ CAMBLOR CESAR. Aud.Supl.: ATRIUM AUDITORES SA. Datos registrales. T 1265 , F 7, S 8, H AS 4158, I/A 10 (16.12.09).

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 addressCalle López Ocaña 15, entlo., ASTURIAS, AVILES
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 — Agencias de publicidad — are listed together.

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