ASTUR MABEISA SL

Hoja AS32697· NIF B74140922

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Diaz Beatriz, Alvarez Diaz Marcos

Legal information

Legal information for ASTUR MABEISA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLena
Phone
Register referenceTomo 3365 · Folio 121 · Hoja AS32697
StatusVigente

Activity

ASTUR MABEISA SL is a Sociedad Limitada (SL) with its registered office in Lena (Asturias). The Spanish commercial register has published 8 filings for this company, from 1 December 2014 to 7 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 7
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 7
  3. Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 6
  4. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 6
  5. RevocacionesPublished 01/12/2014· Registered 24/11/2014· I/A 5
  6. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 4
  7. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 4
  8. Modificaciones estatutariasPublished 01/12/2014· Registered 24/11/2014· I/A 4

Changes

  1. 01/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2019#5246713
    Ceses/DimisionesNombramientos
    ASTUR MABEISA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DIAZ MARCOS. Nombramientos. Adm. Solid.: ALVAREZ DIAZ BEATRIZ;ALVAREZ DIAZ MARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  2. 23/02/2015#3204930
    Ceses/DimisionesNombramientos
    ASTUR MABEISA SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ MARIA ISABEL. Nombramientos. Adm. Unico: ALVAREZ DIAZ MARCOS. Datos registrales. T 3365 , F 121, S 8, H AS 32697, I/A 6 (13.02.15).
  3. 01/12/2014#3089493
    Revocaciones
    ASTUR MABEISA SL. Revocaciones. Apo.Sol.: ALVAREZ DIAZ BEATRIZ;ALVAREZ DIAZ MARCOS. Datos registrales. T 3365 , F 121, S 8, H AS 32697, I/A 5 (24.11.14).
  4. 01/12/2014#3089492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTUR MABEISA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ FERNANDEZ MARIA ISABEL;ALVAREZ DIAZ MARCOS. Nombramientos. Adm. Unico: DIAZ FERNANDEZ MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLena, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province