ARBORETO ASTUR SL

Hoja AS52507· NIF B74438565

VigenteAsturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
30/01/2018
Director :
Cabal Diaz Francisco De Asis

Legal information

Legal information for ARBORETO ASTUR SL

NIF
Hoja registral
IRUS1000238205661
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date30/01/2018
LocalityOviedo
Register referenceTomo 4289 · Folio 83 · Hoja AS52507
StatusVigente

Activity

ARBORETO ASTUR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2018. The Spanish commercial register has published 5 filings for this company, from 30 January 2018 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La adquisición, permuta, promoción, construcción, rehabilitación, explotación, urbanización, modificación en cualquier sentido, enajenación y arrendameinto de todo tipo de fincas.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ARBORETO ASTUR SLCabal Diaz Francisco De AsisCabal Diaz Francisco…ARREBOL PARTNERS SLARREBOL PARTNERS SLCOMPASSO INSTALACIONES SLCOMPASSO INSTALACION…DECORACION DE INTERIORES COMPASSO SOCIEDAD LIMITADADECORACION DE INTERI…FINCA LAS QUINTAS DE BRICIA SLFINCA LAS QUINTAS DE…ROCHEL LLANES SLROCHEL LLANES SLCASA ROCHEL SLCASA ROCHEL SLCARUA ROCHEL SLCARUA ROCHEL SLPRADOS DE ROCHEL SLPRADOS DE ROCHEL SLBAU ROCHEL SLBAU ROCHEL SLERIA ROCHEL SLERIA ROCHEL SLINSTALACIONES PASSO SLINSTALACIONES PASSO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARBORETO ASTUR SLCabal Diaz Francisco De AsisCabal Diaz Francisco…

Beneficial owner (UBO)

Cabal Diaz Francisco De Asis100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

2 nodes Person Company
ARBORETO ASTUR SLCabal Diaz Francisco De AsisCabal Diaz Francisco…

Registered actos

  1. Modificaciones estatutariasPublished 26/05/2022· Registered 19/05/2022· I/A 2
  2. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
  3. ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 1
  5. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    C/ DOCTOR CASAL 3 2º (OVIEDO)

  2. 26/05/2022Modificaciones estatutarias
  3. 30/01/2018Declaración de unipersonalidad

    CABAL DIAZ FRANCISCO DE ASIS

Capital · events

  1. 30/01/2018Constitución
    Initial capital: 150 000,00 €

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. 26/05/2022#6985807
    Modificaciones estatutariasCambio de domicilio social
    ARBORETO ASTUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DOCTOR CASAL 3 2º (OVIEDO). Datos registrales. T 4289 , F 83, S 8, H AS 52507, I/A 2 (19.05.22).
  2. 30/01/2018#4721728
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBORETO ASTUR SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La adquisición, permuta, promoción, construcci…

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/ DOCTOR CASAL 3 2º (OVIEDO), Oviedo, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector