ASTUR SISTEMAS SL

Hoja AS46112· NIF B74359035

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 160,00 €
Incorporation :
30/12/2013
Directors :
Fernandez Blanco Marcos, Gonzalez Corujo Ivan

Legal information

Legal information for ASTUR SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 160,00 €
Incorporation date30/12/2013
LocalitySiero
Register referenceTomo 4062 · Folio 33 · Hoja AS46112
StatusVigente

Activity

ASTUR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). It was incorporated on 30 December 2013. The Spanish commercial register has published 9 filings for this company, from 30 December 2013 to 14 November 2024, across 7 distinct types of filing. Its registered share capital is 6 160,00 €.

Corporate purpose

Informática telecomunicaciones y ofimática. Instalación de medios electrónicos de pago, ( dactófonos ), así como la reparación y mantenimiento de los mismos, ya sea actuando la sociedad en nombre propio o como representante de terceros; diseño web, la actividad de comunicaciones, la actividad de ser.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASTUR SISTEMAS SLFernandez Blanco MarcosFernandez Blanco Mar…Gonzalez Corujo IvanGonzalez Corujo IvanINSTALACIONES FRIGORIFICAS ASTURIAS SOCIEDAD LIMITADAINSTALACIONES FRIGOR…VILLALCASTRO SLVILLALCASTRO SLINOXIDABLES Y CLIMATIZACION DEL NORTE, S.LINOXIDABLES Y CLIMAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTUR SISTEMAS SLCheda Antomil NoelCheda Antomil Noel

Beneficial owner (UBO)

Cheda Antomil Noel100 %

Individual · ultimate beneficial owner · since 30/12/2013

Beneficial owner network map

2 nodes Person Company
ASTUR SISTEMAS SLCheda Antomil NoelCheda Antomil Noel

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 08/11/2024· I/A 3
  2. NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 3
  3. Modificaciones estatutariasPublished 14/11/2024· Registered 08/11/2024· I/A 3
  4. Cambio de domicilio socialPublished 14/11/2024· Registered 08/11/2024· I/A 3
  5. Ampliación de capitalPublished 26/10/2015· Registered 19/10/2015· I/A 2
  6. Modificaciones estatutariasPublished 26/10/2015· Registered 19/10/2015· I/A 2
  7. ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 30/12/2013· Registered 19/12/2013· I/A 1
  9. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1

Changes

  1. 14/11/2024Cambio de domicilio social

    POLIG SIA COOPER , 26 2º E, LUGONES 33420 (SIERO)

  2. 14/11/2024Modificaciones estatutarias
  3. 26/10/2015Modificaciones estatutarias
  4. 30/12/2013Declaración de unipersonalidad

    CHEDA ANTOMIL NOEL

Capital · events

  1. 26/10/2015Ampliación de capital
    Resulting capital: 6 160,00 € (+3 060,00 €)
  2. 30/12/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/11/2024#8343595
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTUR SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: CHEDA ANTOMIL NOEL. Nombramientos. Adm. Solid.: GONZALEZ CORUJO IVAN;FERNANDEZ BLANCO MARCOS. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Otros conceptos: Cambio del Organo d…
  2. 26/10/2015#3555147
    Ampliación de capitalModificaciones estatutarias
    ASTUR SISTEMAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.060,00 Euros. Resultante Suscrito: 6.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 4062 , F 33, S…
  3. 30/12/2013#2607800
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTUR SISTEMAS SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: Informática telecomunicaciones y ofimática. Instalación de medios electrónicos de pago, ( dactófonos ), así como la reparación y mantenimiento de los mismos, ya sea ac…

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· Incorporated 2013

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 addressPOLIG SIA COOPER, 26 2º E, LUGONES 33420 (SIERO), Siero, 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