PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA

Hoja AS10401

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Director :
Carrera Perez Gaspar

Legal information

Legal information for PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3042 · Folio 164 · Hoja AS10401
StatusVigente

Activity

PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 27 June 2013 to 28 August 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMOTORA ASTURAMERIC…Carrera Perez GasparCarrera Perez GasparBALMOVA SOCIEDAD LIMITADABALMOVA SOCIEDAD LIM…SCV PROMOCIONES DEL PRINCIPADO SOCIEDAD LIMITADASCV PROMOCIONES DEL …VISTA HERMOSA 2007 SLVISTA HERMOSA 2007 SLAGAR DE ASTURIAS SAAGAR DE ASTURIAS SAPROMOCIONES PALACIO DE PARTARRIO SLPROMOCIONES PALACIO …CARRERA Y PEREZ SLCARRERA Y PEREZ SLPROMOTORA ASTURAMERICANA SOCIEDAD LIMITADAPROMOTORA ASTURAMERI…INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADAINVERSIONES ASTURAME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOTORA ASTURAMERIC…INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADAINVERSIONES ASTURAME…

Beneficial owner (UBO)

INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/08/2013

Beneficial owner network map

2 nodes Person Company
PROMOTORA ASTURAMERIC…INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADAINVERSIONES ASTURAME…

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2013· Registered 20/08/2013· I/A 16
  2. Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 15
  3. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 15
  4. Modificaciones estatutariasPublished 27/06/2013· Registered 20/06/2013· I/A 15

Timeline (BORME)

  1. 28/08/2013#2430284
    Declaración de unipersonalidad
    PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Datos registrales. T 3042 , F 164, S 8, H AS 10401, I/A 16 (20.08.13).
  2. 27/06/2013#2346230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Vicepresid.: INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Nombramientos. Consejero: CARRERA PEREZ GASPAR. Vicepresid.: CARRERA P…

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province