ASTURIANA DE PROPIEDADES URBANAS SL

Hoja AS53531· NIF B52564416

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 490 000,00 €
Incorporation :
28/08/2018
Director :
Soto Rodriguez Alvaro Eliseo

Legal information

Legal information for ASTURIANA DE PROPIEDADES URBANAS SL

NIF
Hoja registral
IRUS1000238393069
Legal formSociedad Limitada (SL)
Share capital5 490 000,00 €
Incorporation date28/08/2018
LocalityGijón
Register referenceTomo 4318 · Folio 6 · Hoja AS53531
StatusVigente

Activity

ASTURIANA DE PROPIEDADES URBANAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 August 2018. The Spanish commercial register has published 4 filings for this company, from 28 August 2018 to 5 December 2018, across 4 distinct types of filing. Its registered share capital is 5 490 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La compra, venta, tenencia y gestión, bien de forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fondos propios de todo tipo de entidades,.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ASTURIANA DE PROPIEDA…Soto Rodriguez Alvaro EliseoSoto Rodriguez Alvar…TEITOASTUR SLTEITOASTUR SLASPRU SAASPRU SAASPRUSA CONSTRUCCIONES SOCIEDAD LIMITADAASPRUSA CONSTRUCCION…INFA FUTURA SLINFA FUTURA SLGOYA INTERCONTINENTAL SLGOYA INTERCONTINENTA…PROMOTORA RECONQUISTA GIJON SOCIEDAD LIMITADAPROMOTORA RECONQUIST…VELAZQUEZ 19 GIJON SOCIEDAD LIMITADAVELAZQUEZ 19 GIJON S…SAN PAULINO 2 SLSAN PAULINO 2 SLINFA CANDAS SLINFA CANDAS SLRA 16B GIJON SOCIEDAD LIMITADARA 16B GIJON SOCIEDA…PISTACHOS DE SOCUELLAMOS SLPISTACHOS DE SOCUELL…INNOVATIVE SIMPLY SOLAR SAINNOVATIVE SIMPLY SO…INNOVATIVE SIMPLY SOLAR SAINNOVATIVE SIMPLY SO…

Registered actos

  1. Ampliación de capitalPublished 05/12/2018· Registered 27/11/2018· I/A 2
  2. Modificaciones estatutariasPublished 05/12/2018· Registered 27/11/2018· I/A 2
  3. ConstituciónPublished 28/08/2018· Registered 20/08/2018· I/A 1
  4. NombramientosPublished 28/08/2018· Registered 20/08/2018· I/A 1

Changes

  1. 05/12/2018Modificaciones estatutarias

Capital · events

  1. 05/12/2018Ampliación de capital
    Resulting capital: 5 490 000,00 € (+4 000,00 €)
  2. 28/08/2018Constitución
    Initial capital: 5 848 600,00 €

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. 05/12/2018#5161963
    Ampliación de capitalModificaciones estatutarias
    ASTURIANA DE PROPIEDADES URBANAS SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 5.490.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 4318 , F 6, S 8, H AS 5353…
  2. 28/08/2018#5026652
    ConstituciónNombramientos
    ASTURIANA DE PROPIEDADES URBANAS SL. Constitución. Comienzo de operaciones: 9.08.18. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La compra, venta, tenencia y ge…

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· Incorporated 2018

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 addressC/ LA MURALLA 4 (GIJON), Gijón, Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector