Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Astara Mobility S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B79325056 |
| Universal Entity Code | 5844-6409-9629-7942 |
| Record last updated | Friday, January 3, 2025 7:06:06 AM UTC |
| Official Address | The Avda De Bruselas avenue 32 Alcobendas 28108 There are 701 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Website | www.astara.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 26, 2024 | Resignation of one Control Registry Entity | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Statutory changes | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 5, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Ten appointments: 3 women and 7 men | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a woman | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Two appointments: 2 companies,: 2 companies | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a person as Control Registry Entity | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Reelection | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Statutory changes | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Website of the company | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of one Ceo (a man) | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Reelection | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Company transformation | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Statutory changes | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Other items | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Merger | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Other items | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Merger | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reelection | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a woman as Representative | |
| Registry | May 20, 2022 | May 12, 2022 | Two appointments: 2 men | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a person as Director | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Appointment of a man as Representative | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Appointment of a man as Representative 1465... | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Two appointments: a woman and a man | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Two appointments: a woman and a man 795... | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Change of company name | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Statutory changes | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Change of registered office | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Statutory changes | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Two appointments: 2 companies | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 12, 2020 | May 4, 2020 | Statutory changes | |
| Registry | May 8, 2020 | Apr 30, 2020 | Lost character of sole shareholder company | |
| Registry | May 8, 2020 | Apr 30, 2020 | Capital increase | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Appointment of a man as Director | |
