ESTACIONAMIENTOS DEL NOROESTE SA
Hoja AS24246· NIF A33675331
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santos Fano Antonio, Garcia Gonzalez Carlos
Legal information
Legal information for ESTACIONAMIENTOS DEL NOROESTE SA
Activity
ESTACIONAMIENTOS DEL NOROESTE SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 12 filings for this company, from 18 January 2011 to 14 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Santos Fano AntonioSince 09/02/2011Administrador Mancomunado
- Garcia Gonzalez CarlosSince 18/10/2011Administrador Mancomunado
Former
- Mittelbrunn Puga AlvaroCeased on 07/11/2024Administrador Mancomunado
- Costales Alvarez Jorge ManuelCeased on 09/02/2011Administrador Mancomunado
Authorised representatives
Current
- Masaveu Herrero Fernando MariaSince 05/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 22
- ReeleccionesPublished 21/07/2023· Registered 14/07/2023· I/A 21
- ReeleccionesPublished 22/08/2017· Registered 11/08/2017· I/A 20
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 18
- RevocacionesPublished 28/10/2011· Registered 18/10/2011· I/A 17
- Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 16
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 16
- RevocacionesPublished 22/02/2011· Registered 09/02/2011· I/A 15
- Ceses/DimisionesPublished 22/02/2011· Registered 09/02/2011· I/A 14
- NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 14
- NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 13
Timeline (BORME)
- 14/11/2024#8343545Revocaciones
ESTACIONAMIENTOS DEL NOROESTE SA. Revocaciones. Apoderado: MITTELBRUNN PUGA ALVARO. Datos registrales. S 8 , H AS 24246, I/A 22 ( 7.11.24).
- 21/07/2023#7640249Reelecciones
ESTACIONAMIENTOS DEL NOROESTE SA. Reelecciones. Adm. Mancom.: SANTOS FANO ANTONIO;GARCIA GONZALEZ CARLOS. Datos registrales. T 3920 , F 191, S 8, H AS 24246, I/A 21 (14.07.23).
- 22/08/2017#4515089Reelecciones
ESTACIONAMIENTOS DEL NOROESTE SA. Reelecciones. Adm. Mancom.: SANTOS FANO ANTONIO;GARCIA GONZALEZ CARLOS. Datos registrales. T 3920 , F 191, S 8, H AS 24246, I/A 20 (11.08.17).
- 03/12/2015#3617456
ESTACIONAMIENTOS DEL NOROESTE SA. Otros conceptos: Modificación de estatutos por adaptación a la Ley de Sociedades de Capital. Datos registrales. T 3920 , F 188, S 8, H AS 24246, I/A 19 (24.11.15).
- 28/10/2011#1434633Nombramientos
ESTACIONAMIENTOS DEL NOROESTE SA. Nombramientos. Apoderado: GARCIA GONZALEZ CARLOS. Datos registrales. T 3920 , F 188, S 8, H AS 24246, I/A 18 (18.10.11).
- 28/10/2011#1434632Revocaciones
ESTACIONAMIENTOS DEL NOROESTE SA. Revocaciones. Apo.Sol.: MITTELBRUNN PUGA ALVARO. Datos registrales. T 2792 , F 63, S 8, H AS 24246, I/A 17 (18.10.11).
- 28/10/2011#1434631Ceses/DimisionesNombramientos
ESTACIONAMIENTOS DEL NOROESTE SA. Ceses/Dimisiones. Adm. Mancom.: MITTELBRUNN PUGA ALVARO;SANTOS FANO ANTONIO. Nombramientos. Adm. Mancom.: SANTOS FANO ANTONIO;GARCIA GONZALEZ CARLOS. Datos registrales. T 2792 , F 63, S 8, H AS 24246, I/A 16 (18.10.1… - 22/02/2011#1085120Revocaciones
ESTACIONAMIENTOS DEL NOROESTE SA. Revocaciones. Apo.Sol.: COSTALES ALVAREZ JORGE MANUEL. Datos registrales. T 2792 , F 63, S 8, H AS 24246, I/A 15 ( 9.02.11).
- 22/02/2011#1085119Ceses/DimisionesNombramientos
ESTACIONAMIENTOS DEL NOROESTE SA. Ceses/Dimisiones. Adm. Mancom.: COSTALES ALVAREZ JORGE MANUEL;SANTOS FANO ANTONIO. Nombramientos. Adm. Mancom.: MITTELBRUNN PUGA ALVARO;SANTOS FANO ANTONIO. Datos registrales. T 2792 , F 63, S 8, H AS 24246, I/A 14 (… - 18/01/2011#1023484Nombramientos
ESTACIONAMIENTOS DEL NOROESTE SA. Nombramientos. Apoderado: MASAVEU HERRERO FERNANDO MARIA. Datos registrales. T 2792 , F 62, S 8, H AS 24246, I/A 13 ( 5.01.11).
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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.