filings.es

ASTURCANARIA SA

Hoja GC6765

VigenteLas Palmas
Legal form :
Sociedad Anónima (SA)
Share capital :
263 298,10 €
Directors :
Roces Ordoñez Eva, SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y L, Martinez Castaño Ricardo Carlos, Tascon Moro Patricia, Sopeña Candas Jorge Manuel, Tascon Ausin Ignacio, Cosmen Garcia Francisco Manuel

Legal information

Legal information for ASTURCANARIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital263 298,10 €
Register referenceTomo 2222 · Folio 98 · Hoja GC6765
StatusVigente

Activity

ASTURCANARIA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 14 August 2013 to 17 August 2022, across 4 distinct types of filing. Its registered share capital is 263 298,10 €.

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 10
  2. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 10
  3. Ampliación de capitalPublished 17/08/2022· Registered 09/08/2022· I/A 10
  4. Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 10
  5. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 9
  6. NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 8
  7. NombramientosPublished 14/08/2013· Registered 05/08/2013· I/A 7

Capital · events

  1. 17/08/2022Ampliación de capital
    Resulting capital: 263 298,10 €

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. 17/08/2022#7124847
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ASTURCANARIA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TASCON MORO ALEJANDRA. Secretario: TASCON MORO ALEJANDRA. Nombramientos. Consejero: TASCON MORO PATRICIA. SecreNoConsj: COSMEN GARCIA FRANCISCO MANUEL. Ampliación de capital. Suscrito: 82…
  2. 16/04/2021#6360388
    Nombramientos
    ASTURCANARIA SA(R.M. LAS PALMAS). Nombramientos. Auditor: TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SL. Datos registrales. T 2222 , F 98, S 8, H GC 6765, I/A 9 ( 8.04.21).
  3. 05/09/2019#5570850
    Nombramientos
    ASTURCANARIA SA(R.M. LAS PALMAS). Nombramientos. Consejero: ROCES ORDOÑEZ EVA;TASCON MORO ALEJANDRA. Presidente: ROCES ORDOÑEZ EVA. Secretario: TASCON MORO ALEJANDRA. Vicepresid.: MARTINEZ CASTAÑO RICARDO CARLOS. Con.Delegado: ROCES ORDOÑEZ EVA. Cons…
  4. 14/08/2013#2414921
    Nombramientos
    ASTURCANARIA SA(R.M. LAS PALMAS). Nombramientos. Consejero: TASCON AUSIN IGNACIO;SOPEÑA CANDAS JORGE MANUEL;MARTINEZ CASTAÑO RICARDO CARLOS.Presidente: SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y L. Secretario: MARTINEZ CASTAÑO RICARDO CARLOS. C…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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