ASTUR CAMION SL
Hoja AS7429· NIF B33061367
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Diaz Cesar, Garcia Diaz Jorge
Legal information
Legal information for ASTUR CAMION SL
Activity
ASTUR CAMION SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 24 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Garcia Diaz CesarSince 20/12/2012Administrador Solidario
- Garcia Diaz JorgeSince 05/10/2015Administrador Solidario
Former
- Diaz Villa Maria Luisa CatalinaCeased on 20/12/2012Administrador Solidario
- Garcia Velasco Cesar JoseCeased on 20/12/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2018· Registered 15/01/2018· I/A 9
- Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 8
- NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 8
- RevocacionesPublished 31/12/2012· Registered 20/12/2012· I/A 7
- NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 7
- Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 7
Changes
- 24/01/2018Modificaciones estatutarias
- 31/12/2012Modificaciones estatutarias
Timeline (BORME)
- 24/01/2018#4710893Modificaciones estatutarias
ASTUR CAMION SL. Modificaciones estatutarias. 25. Otros.-Retribución administradores. Datos registrales. T 2526 , F 121, S 8, H AS 7429, I/A 9 (15.01.18).
- 14/10/2015#3537760Ceses/DimisionesNombramientos
ASTUR CAMION SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ CESAR. Nombramientos. Adm. Solid.: GARCIA DIAZ CESAR;GARCIA DIAZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral… - 31/12/2012#2061108RevocacionesNombramientosModificaciones estatutarias
ASTUR CAMION SL. Revocaciones. Adm. Solid.: GARCIA VELASCO CESAR JOSE;DIAZ VILLA MARIA LUISA CATALINA. Nombramientos. Adm. Unico: GARCIA DIAZ CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.