ASP FRESH SOCIEDAD LIMITADA

Hoja AS46772· NIF B74368978

VigenteAsturias
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/06/2014
Directors :
Lechado Diaz Pablo, Lechado Diaz Silvia

Legal information

Legal information for ASP FRESH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237018456
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/06/2014
Register referenceTomo 4085 · Folio 76 · Hoja AS46772
StatusVigente

Activity

ASP FRESH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 June 2014. The Spanish commercial register has published 8 filings for this company, from 5 June 2014 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE: 5630. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Comercio al por mayor y al por menor, distribución comercial, importaicón y exportación, turismo, hostelera y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ASP FRESH SOCIEDAD LI…Lechado Diaz PabloLechado Diaz PabloLechado Diaz SilviaLechado Diaz SilviaASP FRUIT SLASP FRUIT SLLECHADO DIAZ INVESTMENTS SLLECHADO DIAZ INVESTM…LECAT FRUITS SLLECAT FRUITS SLASP PHYTOSAN SLASP PHYTOSAN SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 5
  2. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 5
  3. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 4
  4. Modificaciones estatutariasPublished 02/03/2017· Registered 22/02/2017· I/A 3
  5. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 3
  6. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 2
  7. ConstituciónPublished 05/06/2014· Registered 28/05/2014· I/A 1
  8. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 02/03/2017Cambio de domicilio social

    AVDA CUDILLERO 181 (PRAVIA)

  2. 02/03/2017Modificaciones estatutarias

Capital · events

  1. 05/06/2014Constitución
    Initial capital: 6 000,00 €

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. 07/05/2024#8068728
    Ceses/DimisionesNombramientos
    ASP FRESH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LECHADO DIAZ ALEJANDRO. Nombramientos. Adm. Solid.: LECHADO DIAZ SILVIA;LECHADO DIAZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar
  2. 15/03/2023#7438878
    Nombramientos
    ASP FRESH SOCIEDAD LIMITADA. Nombramientos. Apoderado: LECHADO DIAZ SILVIA. Datos registrales. T 4085 , F 76, S 8, H AS 46772, I/A 4 ( 7.03.23).
  3. 02/03/2017#4273144
    Modificaciones estatutariasCambio de domicilio social
    ASP FRESH SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA CUDILLERO 181 (PRAVIA). Datos registrales. T 4085 , F 75, S 8, H AS 46772, I/A 3 (22.02.17)
  4. 14/10/2016#4063306
    Nombramientos
    ASP FRESH SOCIEDAD LIMITADA. Nombramientos. Apoderado: LECHADO DIAZ SILVIA. Datos registrales. T 4085 , F 75, S 8, H AS 46772, I/A 2 ( 5.10.16).
  5. 05/06/2014#2838469
    ConstituciónNombramientos
    ASP FRESH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: CNAE: 5630. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Comercio al por mayor y 

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 2014

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 addressAVDA CUDILLERO 181 (PRAVIA), 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 — Establecimientos de bebidas — are listed together.