INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA

Hoja AS28214

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Share capital :
13 215 648,00 €

Legal information

Legal information for INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 215 648,00 €
Register referenceTomo 3074 · Folio 67 · Hoja AS28214
StatusVigente

Activity

INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 28 August 2013, across 3 distinct types of filing. Its registered share capital is 13 215 648,00 €.

Registered actos

  1. Ampliación de capitalPublished 28/08/2013· Registered 20/08/2013· I/A 8
  2. Modificaciones estatutariasPublished 28/08/2013· Registered 20/08/2013· I/A 8
  3. Fusión por absorciónPublished 28/08/2013· Registered 20/08/2013· I/A 8
  4. Modificaciones estatutariasPublished 27/06/2013· Registered 20/06/2013· I/A 7
  5. Ampliación de capitalPublished 24/02/2012· Registered 14/02/2012· I/A 6
  6. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 6

Capital · events

  1. 28/08/2013Ampliación de capital
    Resulting capital: 13 215 648,00 € (+157 964,00 €)
  2. 24/02/2012Ampliación de capital
    Resulting capital: 13 057 684,00 € (+337 239,00 €)

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. 28/08/2013#2430277
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 157.964,00 Euros. Resultante Suscrito: 13.215.648,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Fusión por absorción. Sociedades absorbid…
  2. 27/06/2013#2346226
    Modificaciones estatutarias
    INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Modificaciones estatutarias. 32. Administración y Representacion.-. Datos registrales. T 3074 , F 67, S 8, H AS 28214, I/A 7 (20.06.13).
  3. 24/02/2012#1610400
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 337.239,00 Euros. Resultante Suscrito: 13.057.684,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3074 , F 67, S 8, H …

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