ASTUR ROTTIS SL
Hoja M233260· NIF B82308115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espeso Forcen Maria Covadonga
Legal information
Legal information for ASTUR ROTTIS SL
Activity
ASTUR ROTTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 16 September 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Espeso Forcen Maria CovadongaSince 09/01/2013Administrador Único
Former
- Fernandez Requejo Jose JavierCeased on 08/09/2015Administrador Único
- Espeso Cacicedo Jose LuisCeased on 09/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2015· Registered 08/09/2015· I/A 5
- NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 5
- Cambio de domicilio socialPublished 16/09/2015· Registered 08/09/2015· I/A 5
- Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 4
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 4
- Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 3
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 3
Changes
- 16/09/2015Cambio de domicilio social
AVDA GENERAL PERON 32 22 D (MADRID)
Timeline (BORME)
- 16/09/2015#3503005Ceses/DimisionesNombramientosCambio de domicilio social
ASTUR ROTTIS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REQUEJO JOSE JAVIER. Nombramientos. Adm. Unico: ESPESO FORCEN MARIA COVADONGA. Cambio de domicilio social. AVDA GENERAL PERON 32 22 D (MADRID). Datos registrales. T 14179 , F 104, S 8, H M 2332… - 17/01/2013#2074965Ceses/DimisionesNombramientos
ASTUR ROTTIS SL. Ceses/Dimisiones. Adm. Unico: ESPESO FORCEN MARIA COVADONGA. Nombramientos. Adm. Unico: FERNANDEZ REQUEJO JOSE JAVIER. Datos registrales. T 14179 , F 103, S 8, H M 233260, I/A 4 ( 9.01.13).
- 17/01/2013#2074964Ceses/DimisionesNombramientos
ASTUR ROTTIS SL. Ceses/Dimisiones. Adm. Unico: ESPESO CACICEDO JOSE LUIS. Nombramientos. Adm. Unico: ESPESO FORCEN MARIA COVADONGA. Datos registrales. T 14179 , F 103, S 8, H M 233260, I/A 3 ( 9.01.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.