ASPRU SA

Hoja AS4725· NIF A33652629

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
ASTURIANA DE PROPIEDADES URBANAS SL

Legal information

Legal information for ASPRU SA

NIF
Hoja registral
IRUS1000223338761
Legal formSociedad Anónima (SA)
LocalityGijón
Phone
Registro MercantilASTURIAS
Register referenceTomo 1299 · Folio 223 · Hoja AS4725
StatusVigente

Activity

ASPRU SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). The Spanish commercial register has published 9 filings for this company, from 6 February 2012 to 26 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ASPRU SAASTURIANA DE PROPIEDADES URBANAS SLASTURIANA DE PROPIED…MOLINON 82 SLMOLINON 82 SLTEITOASTUR SLTEITOASTUR SLASPRUSA CONSTRUCCIONES SOCIEDAD LIMITADAASPRUSA CONSTRUCCION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASPRU SAASTURIANA DE PROPIEDADES URBANAS SLASTURIANA DE PROPIED…TEITOASTUR SLTEITOASTUR SL

Beneficial owner (UBO)

ASTURIANA DE PROPIEDADES URBANAS SL100 %Vigente

Legal entity · since 04/01/2019

Beneficial owner network map

3 nodes Person Company
ASPRU SAASTURIANA DE PROPIEDADES URBANAS SLASTURIANA DE PROPIED…TEITOASTUR SLTEITOASTUR SL

Registered actos

  1. ReeleccionesPublished 26/12/2023· Registered 19/12/2023· I/A 23
  2. Declaración de unipersonalidadPublished 04/01/2019· Registered 26/12/2018· I/A 22
  3. Ceses/DimisionesPublished 04/01/2019· Registered 26/12/2018· I/A 22
  4. NombramientosPublished 04/01/2019· Registered 26/12/2018· I/A 22
  5. ReeleccionesPublished 29/12/2016· Registered 19/12/2016· I/A 21
  6. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 20
  7. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 19
  8. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 19
  9. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 19

Changes

  1. 04/01/2019Declaración de unipersonalidad

    ASTURIANA DE PROPIEDADES URBANAS SL

  2. 06/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7855873
    Reelecciones
    ASPRU SA. Reelecciones. Adm. Unico: ASTURIANA DE PROPIEDADES URBANAS SL. Datos registrales. T 1299 , F 223, S 8, H AS 4725, I/A 23 (19.12.23).
  2. 04/01/2019#10523520
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASPRU SA. Declaración de unipersonalidad. Socio único: ASTURIANA DE PROPIEDADES URBANAS SL. Ceses/Dimisiones. Adm. Unico: SOTO RODRIGUEZ ALVARO ELISEO. Nombramientos. Adm. Unico: ASTURIANA DE PROPIEDADES URBANAS SL. Datos registrales. T 1299 , F 223,…
  3. 29/12/2016#4177343
    Reelecciones
    ASPRU SA. Reelecciones. Adm. Unico: SOTO RODRIGUEZ ALVARO ELISEO. Datos registrales. T 1299 , F 222, S 8, H AS 4725, I/A 21 (19.12.16).
  4. 06/02/2012#1577436
    Nombramientos
    ASPRU SA. Nombramientos. Apoderado: SOTO FERNANDEZ ELISEO. Datos registrales. T 1299 , F 222, S 8, H AS 4725, I/A 20 (25.01.12).
  5. 06/02/2012#1577435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASPRU SA. Ceses/Dimisiones. Adm. Solid.: SOTO FERNANDEZ ELISEO;SOTO RODRIGUEZ ALVARO ELISEO. Nombramientos. Adm. Unico: SOTO RODRIGUEZ ALVARO ELISEO. Modificaciones estatutarias. Artículo de los estatutos: 13. Administración y Representacion.-. Datos…

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 addressC/ LA MURALLA, 4, ASTURIAS, GIJON
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 — CNAE 4101 — are listed together.

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