ASTURCONTINENTAL DE EDIFICACIONES SL

Hoja AS22871· NIF B33867284

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Vallina Carlos, Fernandez Vallina Jorge Luis

Legal information

Legal information for ASTURCONTINENTAL DE EDIFICACIONES SL

NIF
Hoja registral
IRUS1000232226238
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 3963 · Folio 72 · Hoja AS22871
StatusVigente

Activity

ASTURCONTINENTAL DE EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 12 filings for this company, from 14 December 2009 to 19 October 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

12 nodes Person Company
ASTURCONTINENTAL DE E…Fernandez Vallina CarlosFernandez Vallina Ca…Fernandez Vallina Jorge LuisFernandez Vallina Jo…15 DE FONDO SL15 DE FONDO SLURBANIA-EPRONOR SLURBANIA-EPRONOR SLINVERSIONES ASTURCONTINENTAL SLINVERSIONES ASTURCON…CONSTRUCCIONES ANIS SLCONSTRUCCIONES ANIS …UNIDAD DE NEGOCIOS DEL NORTE SLUNIDAD DE NEGOCIOS D…PROMOCIONES COTO DE LOS FERRANES SL (EXTINGUIDA)PROMOCIONES COTO DE …FERNANDEZ VALLINA SLFERNANDEZ VALLINA SLENTIDAD INMOBILIARIA DE ASTURIAS SLENTIDAD INMOBILIARIA…PROMOCIONES PASEO DE SAN PEDRO SLPROMOCIONES PASEO DE…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 29
  2. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 29
  3. Modificaciones estatutariasPublished 11/02/2016· Registered 01/02/2016· I/A 28
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 01/02/2016· I/A 28
  5. ReeleccionesPublished 17/10/2014· Registered 06/10/2014· I/A 27
  6. Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 25
  7. ReeleccionesPublished 17/10/2013· Registered 08/10/2013· I/A 24
  8. ReeleccionesPublished 27/12/2012· Registered 18/12/2012· I/A 21
  9. NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 20
  10. Ceses/DimisionesPublished 02/03/2011· Registered 17/02/2011· I/A 19
  11. NombramientosPublished 02/03/2011· Registered 17/02/2011· I/A 19
  12. ReeleccionesPublished 14/12/2009· Registered 01/12/2009· I/A 15

Changes

  1. 11/02/2016Cambio de domicilio social

    C/ CORRIDA 59 5º (GIJON)

  2. 11/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2016#4069144
    Ceses/DimisionesNombramientos
    ASTURCONTINENTAL DE EDIFICACIONES SL. Ceses/Dimisiones. Auditor: AUDIASTUR ECONOMISTAS Y AUDITORES SLP. Consejero: METROVACESA SA;CENTROS COMERCIALES METROPOLITANOS SA;EXPLOTACIONES URBANAS ESPAÑOLAS SL;15 DE FONDO SL;PROMOCIONES MIRADOR DE LOS FERRA…
  2. 11/02/2016#3711254
    Modificaciones estatutariasCambio de domicilio social
    ASTURCONTINENTAL DE EDIFICACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CORRIDA 59 5º (GIJON). Datos registrales. T 3963 , F 72, S 8, H AS 22871, I/A 28 ( 1.02.16).
  3. 17/10/2014#3017568
    Reelecciones
    ASTURCONTINENTAL DE EDIFICACIONES SL. Reelecciones. Auditor: AUDIASTUR ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 3963 , F 72, S 8, H AS 22871, I/A 27 ( 6.10.14).
  4. 20/08/2014#2940867
    Ceses/Dimisiones
    ASTURCONTINENTAL DE EDIFICACIONES SL. Ceses/Dimisiones. Apoderado: NUÑO PEREZ FERNANDO. Datos registrales. T 3963 , F 71, S 8, H AS 22871, I/A 25 (11.08.14).
  5. 17/10/2013#2497054
    Reelecciones
    ASTURCONTINENTAL DE EDIFICACIONES SL. Reelecciones. Auditor: AUDIASTUR ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 3963 , F 71, S 8, H AS 22871, I/A 24 ( 8.10.13).
  6. 27/12/2012#2056652
    Reelecciones
    ASTURCONTINENTAL DE EDIFICACIONES SL. Reelecciones. Auditor: AUDIASTUR ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 3963 , F 71, S 8, H AS 22871, I/A 21 (18.12.12).
  7. 17/04/2012#1688382
    Nombramientos
    ASTURCONTINENTAL DE EDIFICACIONES SL. Nombramientos. Apoderado: FERNANDEZ-VALLINA SUAREZ PABLO. Datos registrales. T 2761 , F 33, S 8, H AS 22871, I/A 20 ( 4.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  8. 02/03/2011#1099814
    Ceses/DimisionesNombramientos
    ASTURCONTINENTAL DE EDIFICACIONES SL. Ceses/Dimisiones. Con.Delegado: FERNANDEZ VALLINA JORGE LUIS. Consejero: FERNANDEZ VALLINA JORGE LUIS;NUÑO PEREZ FERNANDO;FERNANDEZ VALLINA CARLOS. Presidente: FERNANDEZ VALLINA JORGE LUIS. Nombramientos. Conseje…
  9. 14/12/2009#509090
    Reelecciones
    ASTURCONTINENTAL DE EDIFICACIONES SL. Reelecciones. Auditor: AUDIASTUR ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 2761 , F 32, S 8, H AS 22871, I/A 15 ( 1.12.09).

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 addressC/ CORRIDA 59 5º (GIJON), Gijón, 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 — CNAE 6812 — are listed together.

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