INVERSIONES HISTORICAS ASTURIANAS SA

Hoja AS27335· NIF A33884990

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Astur Investments Llc

Legal information

Legal information for INVERSIONES HISTORICAS ASTURIANAS SA

NIF
Hoja registral
IRUS1000232799267
Legal formSociedad Anónima (SA)
Register referenceTomo 3014 · Folio 137 · Hoja AS27335
StatusVigente

Activity

INVERSIONES HISTORICAS ASTURIANAS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 4 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES HISTORICA…Astur Investments LlcAstur Investments LlcLUGASA GESTION INMOBILIARIA SLLUGASA GESTION INMOB…GESTION INMUEBLES MURPRO SLGESTION INMUEBLES MU…

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2022· Registered 24/03/2022· I/A 9
  2. Ampliacion del objeto socialPublished 04/04/2022· Registered 24/03/2022· I/A 9
  3. ReeleccionesPublished 01/03/2022· Registered 22/02/2022· I/A 8
  4. RevocacionesPublished 29/08/2017· Registered 21/08/2017· I/A 7
  5. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 7
  6. ReeleccionesPublished 01/04/2014· Registered 24/03/2014· I/A 6
  7. ReeleccionesPublished 12/04/2012· Registered 29/03/2012· I/A 5

Changes

  1. 04/04/2022Ampliación del objeto social

    CNAE 4110. La organización integral de eventos empresariales, sociales, culturales, recreativos o deporiivos y otros acontecimientos. La organización de talleres y performance de todo tipo. Puesta en marcha de exposiciones y ferias y todos los servicios que requieran la participación y el desarrollo.

  2. 04/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2022#6894021
    Modificaciones estatutariasAmpliacion del objeto social
    INVERSIONES HISTORICAS ASTURIANAS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. CNAE 4110. La organización integral de eventos empresariales, sociales, culturales, recreativos o deporiiv…
  2. 01/03/2022#6836326
    Reelecciones
    INVERSIONES HISTORICAS ASTURIANAS SA. Reelecciones. Adm. Unico: ASTUR INVESTMENTS LLC. Datos registrales. T 3014 , F 137, S 8, H AS 27335, I/A 8 (22.02.22).
  3. 29/08/2017#4523081
    RevocacionesNombramientos
    INVERSIONES HISTORICAS ASTURIANAS SA. Revocaciones. Adm. Unico: INVESTMENT ADMINISTRATIVE SERVICES INC. Nombramientos. Adm. Unico: ASTUR INVESTMENTS LLC. Datos registrales. T 3014 , F 137, S 8, H AS 27335, I/A 7 (21.08.17).
  4. 01/04/2014#2746011
    Reelecciones
    INVERSIONES HISTORICAS ASTURIANAS SA. Reelecciones. Adm. Unico: INVESTMENT ADMINISTRATIVE SERVICES INC. Datos registrales. T 3014 , F 136, S 8, H AS 27335, I/A 6 (24.03.14).
  5. 12/04/2012#1682920
    Reelecciones
    INVERSIONES HISTORICAS ASTURIANAS SA. Reelecciones. Adm. Unico: INVESTMENT ADMINISTRATIVE SERVICES INC. Otros conceptos: Cambio de denominación del socio único, que pasó a denominarse VALORES DEL TRABAJO Y AHORRO SOCIEDAD ANONIMA DE CAPITALVARIABLE. …

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 Celestino Junquera 1, 2º, ASTURIAS, GIJON
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector