ASTUR DE CONCENTRADOS SA

Hoja AS4353· NIF A33605494

VigenteAsturias
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Anónima (SA)
Directors :
Escobio Gonzalez Francisco Javier, Suarez De Ron Luis Fernando, Alvarez Menendez Monica Montserrat, Prieto Tortosa Alejandro, Infanzon Maderal Alberto

Legal information

Legal information for ASTUR DE CONCENTRADOS SA

NIF
Hoja registral
IRUS1000224432656
Legal formSociedad Anónima (SA)
LocalityGijón
Register referenceTomo 1274 · Folio 148 · Hoja AS4353
StatusVigente

Activity

ASTUR DE CONCENTRADOS SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 9 filings for this company, from 15 October 2009 to 24 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASTUR DE CONCENTRADOS…Alvarez Menendez Monica MontserratAlvarez Menendez Mon…Escobio Gonzalez Francisco JavierEscobio Gonzalez Fra…Infanzon Maderal AlbertoInfanzon Maderal Alb…Suarez De Ron Luis FernandoSuarez De Ron Luis F…Prieto Tortosa AlejandroPrieto Tortosa Aleja…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 26
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 26
  3. Ceses/DimisionesPublished 28/06/2018· Registered 20/06/2018· I/A 25
  4. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 25
  5. ReeleccionesPublished 18/11/2013· Registered 08/11/2013· I/A 24
  6. Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 24
  7. Cambio de domicilio socialPublished 18/11/2013· Registered 08/11/2013· I/A 24
  8. RevocacionesPublished 15/10/2009· Registered 30/09/2009· I/A 23
  9. NombramientosPublished 15/10/2009· Registered 30/09/2009· I/A 23

Changes

  1. 18/11/2013Cambio de domicilio social

    C/ GRAHAM BELL, 539 - POLIGONO INDUSTRIAL Nº 5

  2. 18/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2024#8185087
    Ceses/DimisionesNombramientos
    ASTUR DE CONCENTRADOS SA. Ceses/Dimisiones. Presidente: ESCOBIO GONZALEZ FRANCISCO JAVIER. Consejero: ESCOBIO GONZALEZ FRANCISCO JAVIER. Vicesecret.: PRIETO FERNANDEZ JOSE LUIS. Consejero: PRIETO FERNANDEZ JOSE LUIS. Secretario: INFANZON GARCIA FILIB…
  2. 28/06/2018#4946027
    Ceses/DimisionesNombramientos
    ASTUR DE CONCENTRADOS SA. Ceses/Dimisiones. Consejero: SANCHEZ MONTES CELSO;MENENDEZ RODRIGUEZ CONCEPCION;PRIETO FERNANDEZ JOSE LUIS;INFANZON GARCIA FILIBERTO;SUAREZ DE RON LUIS FERNANDO;ESCOBIO GONZALEZ FRANCISCO JAVIER. Presidente: SANCHEZ MONTES C…
  3. 18/11/2013#2542110
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ASTUR DE CONCENTRADOS SA. Reelecciones. Consejero: SANCHEZ MONTES CELSO;MENENDEZ RODRIGUEZ CONCEPCION;PRIETO FERNANDEZ JOSE LUIS;INFANZON GARCIA FILIBERTO;SUAREZ DE RON LUIS FERNANDO;ESCOBIO GONZALEZ FRANCISCO JAVIER. Presidente: SANCHEZ MONTES CELSO…
  4. 15/10/2009#420572
    RevocacionesNombramientos
    ASTUR DE CONCENTRADOS SA. Revocaciones. Consejero: ESCOBIO GONZALEZ FRANCISCO JAVIER;SANCHEZ MONTES CELSO. Presidente: SANCHEZ MONTES CELSO. Consejero: INFANZON GARCIA FILIBERTO. Secretario: INFANZON GARCIA FILIBERTO. Consejero: PRIETO FERNANDEZ JOSE…

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/ GRAHAM BELL, 539 - POLIGONO INDUSTRIAL Nº 5, Gijón, 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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector