ASFALTOS SANTANDER, S.L

Hoja S20739· NIF B39700760

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
16/02/2009
Director :
Luguera Sampedro Jose

Legal information

Legal information for ASFALTOS SANTANDER, S.L

NIF
Hoja registral
IRUS1000123543449
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date16/02/2009
Register referenceTomo 961 · Folio 152 · Hoja S20739
StatusVigente

Activity

ASFALTOS SANTANDER, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 16 February 2009. The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 1 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Distribución, tendido y puesta en obra de todo tipo de productos asfálticos, en frío y en caliente, asi como emulsiones, incluso su venta a terceros,la pavimentación y urbanización de toda clase de suelos industriales, públicos o privados, movimiento de tierras. Fabricación de toda clase de materia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASFALTOS SANTANDER, S…Luguera Sampedro JoseLuguera Sampedro Jose

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2011· Registered 07/03/2011· I/A 3
  2. Ceses/DimisionesPublished 13/03/2009· Registered 03/03/2009· I/A 2
  3. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 2
  4. Modificaciones estatutariasPublished 13/03/2009· Registered 03/03/2009· I/A 2
  5. ConstituciónPublished 16/02/2009· Registered 04/02/2009· I/A 1
  6. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 17/03/2011Cambio de domicilio social

    POLIG DE RAOS - PARCELA 11-F, NAVE 36

  2. 13/03/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 006,00 €

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. 01/02/2017#4223864
    ASFALTOS SANTANDER, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 961 , F 152, S 8, H S 20739, I/A 1 N (25.01.17).
  2. 17/03/2011#1126825
    Cambio de domicilio social
    ASFALTOS SANTANDER, S.L. Cambio de domicilio social. POLIG DE RAOS - PARCELA 11-F, NAVE 36. MALIAÑO (CAMARGO). Datos registrales. T 961 , F 154, S 8, H S 20739, I/A 3 ( 7.03.11).
  3. 13/03/2009#119802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASFALTOS SANTANDER, S.L. Ceses/Dimisiones. Adm. Mancom.: LUGUERA SAMPEDRO JOSE;MEÑACA ARCE ANGELES. Nombramientos. Adm. Unico: LUGUERA SAMPEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  4. 16/02/2009#72707
    ConstituciónNombramientos
    ASFALTOS SANTANDER, S.L. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: Distribución, tendido y puesta en obra de todo tipo de productos asfálticos, en frío y en caliente, asi como emulsiones, incluso su venta a terceros,la pavimenta…

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 2009

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 addressPOLIG DE RAOS - PARCELA 11-F, NAVE 36, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province