ASTURAGUA SA

Hoja AS9281· NIF A33125428

VigenteAsturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASTURAGUA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3466 · Folio 185 · Hoja AS9281
StatusVigente

Activity

ASTURAGUA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, from 2 January 2009 to 31 March 2009, across 3 distinct types of filing.

Registered actos

  1. NombramientosPublished 31/03/2009· Registered 19/03/2009· I/A 63
  2. ReeleccionesPublished 11/02/2009· Registered 30/01/2009· I/A 62
  3. RevocacionesPublished 02/01/2009· Registered 18/12/2008· I/A 61

Timeline (BORME)

  1. 31/03/2009#147690
    Nombramientos
    ASTURAGUA SA. Nombramientos. Apoderado: MENENDEZ MARIÑO JOSE ANGEL. Datos registrales. T 3466 , F 185, S 8, H AS 9281, I/A 63 (19.03.09).
  2. 11/02/2009#64942
    Reelecciones
    ASTURAGUA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3466 , F 184, S 8, H AS 9281, I/A 62 (30.01.09).
  3. 02/01/2009#10387422
    Revocaciones
    ASTURAGUA SA. Revocaciones. Apoderado: MARTINEZ FERNANDEZ SERAFIN ABILIO;JARES BARREDO JUAN ELIAS. Apo.Manc.: MARTINEZ FERNANDEZ SERAFIN ABILIO. Apo.Sol.: MARTINEZ FERNANDEZ SERAFIN ABILIO. Datos registrales. T 3466 , F 184, S 8, H AS 9281, I/A 61 (1…

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 addressAsturias
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