ASTURARCO 2012 SL

Hoja AS44235· NIF B74330333

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2012
Director :
Arbesu Perez Belen

Legal information

Legal information for ASTURARCO 2012 SL

NIF
Hoja registral
IRUS1000236428460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2012
LocalityLlanera
Phone
Register referenceTomo 3990 · Folio 208 · Hoja AS44235
StatusVigente

Activity

ASTURARCO 2012 SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 October 2012. The Spanish commercial register has published 7 filings for this company, from 5 October 2012 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La explotación del comercio al por mayor de juguetería, articulos de librería, libros varios, material escolar y didáctico, así como chocolates, galletas, artículos de confitería y pastelería y otras golosinas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ASTURARCO 2012 SLArbesu Perez BelenArbesu Perez BelenINMOBILIARIA ALNASO 2012 SLINMOBILIARIA ALNASO …DISTRIBUIDORA ARBESU SLDISTRIBUIDORA ARBESU…COMERCIAL ARBELO SLCOMERCIAL ARBELO SL

Registered actos

  1. RevocacionesPublished 17/03/2025· Registered 10/03/2025· I/A 5
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 4
  3. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 3
  4. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 3
  5. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 2
  6. ConstituciónPublished 05/10/2012· Registered 20/09/2012· I/A 1
  7. NombramientosPublished 05/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 13/08/2014Modificaciones estatutarias

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 3 000,00 €

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. 17/03/2025#8544145
    Revocaciones
    ASTURARCO 2012 SL. Revocaciones. Apo.Sol.: ARBESU LOPEZ MARIA SORAYA. Datos registrales. S 8 , H AS 44235, I/A 5 (10.03.25).
  2. 23/05/2023#7543380
    Nombramientos
    ASTURARCO 2012 SL. Nombramientos. Apo.Sol.: ARBESU LOPEZ NAZARIO;ARBESU LOPEZ ALFONSO HUMBERTO;ARBESU LOPEZ MARIA SORAYA. Datos registrales. T 3990 , F 208, S 8, H AS 44235, I/A 4 (16.05.23).
  3. 10/05/2023#7523950
    Ceses/DimisionesNombramientos
    ASTURARCO 2012 SL. Ceses/Dimisiones. Adm. Mancom.: ARBESU LOPEZ ALFONSO HUMBERTO;ARBESU LOPEZ NAZARIO;ARBESU LOPEZ MARIA SORAYA. Nombramientos. Adm. Unico: ARBESU PEREZ BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  4. 13/08/2014#2933063
    Modificaciones estatutarias
    ASTURARCO 2012 SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 3990 , F 208, S 8, H AS 44235, I/A 2 ( 5.08.14).
  5. 05/10/2012#1924875
    ConstituciónNombramientos
    ASTURARCO 2012 SL. Constitución. Comienzo de operaciones: 30.07.12. Objeto social: La explotación del comercio al por mayor de juguetería, articulos de librería, libros varios, material escolar y didáctico, así como chocolates, galletas, artículos de…

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 2012

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/ PEÑA BRAVA 22 - POLIGONO DE SILVOTA (LLANERA), Llanera, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector