ASTUR AMERICA SL

Hoja M128641· NIF B80876220

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Devesa Lorenzo Francisco De Borja

Legal information

Legal information for ASTUR AMERICA SL

NIF
Hoja registral
IRUS1000253001951
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7963 · Folio 148 · Hoja M128641
StatusVigente

Activity

ASTUR AMERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 January 2014 to 8 February 2021, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ASTUR AMERICA SLDevesa Lorenzo Francisco De BorjaDevesa Lorenzo Franc…BILIBIO SLBILIBIO SLGRUPO ESBARDOS SLGRUPO ESBARDOS SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 6
  2. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 6
  3. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 5
  4. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 4
  5. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 4

Timeline (BORME)

  1. 08/02/2021#6246095
    Ceses/DimisionesNombramientos
    ASTUR AMERICA SL. Ceses/Dimisiones. Adm. Unico: DEVESA BARRACHINA DIEGO. Nombramientos. Adm. Unico: DEVESA LORENZO FRANCISCO DE BORJA. Datos registrales. T 7963 , F 148, S 8, H M 128641, I/A 6 ( 1.02.21).
  2. 19/08/2015#3470475
    Nombramientos
    ASTUR AMERICA SL. Nombramientos. Apo.Sol.: LORENZO LORENZO MARIA MANUELA;DEVESA LORENZO FRANCISCO DE BORJA. Datos registrales. T 7963 , F 147, S 8, H M 128641, I/A 5 (12.08.15).
  3. 17/01/2014#2620841
    Ceses/DimisionesNombramientos
    ASTUR AMERICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA VILLANUEVA JOSE RAMON. Nombramientos. Adm. Unico: DEVESA BARRACHINA DIEGO. Datos registrales. T 7963 , F 147, S 8, H M 128641, I/A 4 ( 9.01.14).

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 addressBRAVO MURILLO 28, MADRID
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 5611 — are listed together.

Prospect this sectorAll companies in this sector