ASTUR DE MADERAS SA

Hoja AS7343· NIF A33035122

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Gonzalez Adriano, Fernandez Suarez Asterio, Dopazo Garcia Juan Jose, Miranda Fernandez Faustino

Legal information

Legal information for ASTUR DE MADERAS SA

NIF
Hoja registral
IRUS1000222343138
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1471 · Folio 56 · Hoja AS7343
StatusVigente

Activity

ASTUR DE MADERAS SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 31 August 2010 to 1 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 16
  2. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 16
  3. Modificaciones estatutariasPublished 01/08/2024· Registered 24/07/2024· I/A 16
  4. Cambio de domicilio socialPublished 01/08/2024· Registered 24/07/2024· I/A 16
  5. Ceses/DimisionesPublished 07/03/2022· Registered 25/02/2022· I/A 15
  6. NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 15
  7. ReeleccionesPublished 07/03/2022· Registered 25/02/2022· I/A 15
  8. Ceses/DimisionesPublished 15/01/2018· Registered 05/01/2018· I/A 14
  9. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 14
  10. ReeleccionesPublished 15/01/2018· Registered 05/01/2018· I/A 14
  11. Modificaciones estatutariasPublished 15/01/2018· Registered 05/01/2018· I/A 14
  12. Ceses/DimisionesPublished 04/03/2014· Registered 25/02/2014· I/A 13
  13. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 13
  14. ReeleccionesPublished 04/03/2014· Registered 25/02/2014· I/A 13
  15. Modificaciones estatutariasPublished 04/03/2014· Registered 25/02/2014· I/A 13
  16. Cambio de domicilio socialPublished 04/03/2014· Registered 25/02/2014· I/A 13
  17. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 12

Changes

  1. 01/08/2024Cambio de domicilio social

    C/ MANUEL PEDREGAL, 10 6º G 33001 (OVIEDO)

  2. 01/08/2024Modificaciones estatutarias
  3. 15/01/2018Modificaciones estatutarias
  4. 04/03/2014Cambio de domicilio social

    POLIG INDUSTRIAL DE PRONI, CALLE 3, Nº 9 - MERES (SIERO)

  5. 04/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8196035
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTUR DE MADERAS SA. Ceses/Dimisiones. Presidente: DOPAZO GARCIA JUAN JOSE. Consejero: DOPAZO GARCIA JUAN JOSE;FEITO CASTRO MARIA DEL CARMEN. Secretario: FERNANDEZ SUAREZ ASTERIO. Consejero: FERNANDEZ SUAREZ ASTERIO. Nombramientos. Adm. Solid.: DOPAZ…
  2. 07/03/2022#6845529
    Ceses/DimisionesNombramientosReelecciones
    ASTUR DE MADERAS SA. Ceses/Dimisiones. Consejero: MIRANDA FERNANDEZ FAUSTINO. Cons.Del.Sol: DOPAZO GARCIA JUAN JOSE;FERNANDEZ SUAREZ ASTERIO. Nombramientos. Consejero: FEITO CASTRO MARIA DEL CARMEN. Reelecciones. Consejero: DOPAZO GARCIA JUAN JOSE;FE…
  3. 15/01/2018#4693659
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ASTUR DE MADERAS SA. Ceses/Dimisiones. Cons.Del.Sol: DOPAZO GARCIA JUAN JOSE;FERNANDEZ SUAREZ ASTERIO. Nombramientos. Cons.Del.Sol: DOPAZO GARCIA JUAN JOSE;FERNANDEZ SUAREZ ASTERIO. Reelecciones. Consejero: MIRANDA FERNANDEZ FAUSTINO;DOPAZO GARCIA JU…
  4. 04/03/2014#2700374
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    ASTUR DE MADERAS SA. Ceses/Dimisiones. Vicepresid.: MIRANDA FERNANDEZ FAUSTINO. Cons.Del.Sol: MIRANDA FERNANDEZ FAUSTINO;DOPAZO GARCIA JUAN JOSE;FERNANDEZ SUAREZ ASTERIO. Nombramientos. Cons.Del.Sol: DOPAZO GARCIA JUAN JOSE;FERNANDEZ SUAREZ ASTERIO. …
  5. 31/08/2010#862360
    Nombramientos
    ASTUR DE MADERAS SA. Cancelaciones de oficio de nombramientos. Consejero: FERNANDEZ SUAREZ ASTERIO. Secretario: FERNANDEZ SUAREZ ASTERIO. Cons.Del.Sol: FERNANDEZ SUAREZ ASTERIO. Consejero: MIRANDA FERNANDEZ FAUSTINO. Vicepresid.: MIRANDA FERNANDEZ FA…

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/ MANUEL PEDREGAL, 10 6º G 33001 (OVIEDO), Oviedo, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector