ASTURDENAV SOCIEDAD LIMITADA

Hoja AS37404· NIF B74218934

Struck off · 03/10/2024Asturias
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASTURDENAV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235034864
Legal formSociedad Limitada (SL)
Register referenceTomo 3662 · Folio 52 · Hoja AS37404
StatusLiquidada

Activity

ASTURDENAV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 9 filings for this company, from 22 November 2013 to 3 October 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASTURDENAV SOCIEDAD L…Prada Fernandez SoniaPrada Fernandez Sonia

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 5
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 5
  3. DisoluciónPublished 03/10/2024· Registered 26/09/2024· I/A 5
  4. ExtinciónPublished 03/10/2024· Registered 26/09/2024· I/A 5
  5. Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 4
  6. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 4
  7. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 3
  8. Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 2
  9. Cambio de domicilio socialPublished 22/11/2013· Registered 14/11/2013· I/A 2

Changes

  1. 03/10/2024Disolución
  2. 03/10/2024Extinción
  3. 22/11/2013Cambio de domicilio social

    C/ LA SIERRA 17 BAJO - GRANDA (SIERO)

  4. 22/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2024#8277857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTURDENAV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRADA FERNANDEZ SONIA. Nombramientos. Liquidador: PRADA FERNANDEZ SONIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 37404, I/A 5 (26.09.24).
  2. 29/06/2023#7603941
    Ceses/DimisionesNombramientos
    ASTURDENAV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO VEGA JOSE ANTONIO. Nombramientos. Adm. Unico: PRADA FERNANDEZ SONIA. Datos registrales. T 3662 , F 52, S 8, H AS 37404, I/A 4 (21.06.23).
  3. 27/04/2021#6378543
    Nombramientos
    ASTURDENAV SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADA FERNANDEZ SONIA. Datos registrales. T 3662 , F 52, S 8, H AS 37404, I/A 3 (20.04.21).
  4. 22/11/2013#2550938
    Modificaciones estatutariasCambio de domicilio social
    ASTURDENAV SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- LA SOCIEDAD TENDRA NACIONALIDAD ESPAÑOLA Y SU DOMICILIO EN LA SIERRA Nº 17, BAJO, C.P.33199, PARROQUIA DE GRANDA, CONCEJO DE SIERO. QUEDA FACULTADO E…

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/ LA SIERRA 17 BAJO - GRANDA (SIERO), 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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector