ASTURDIESEL SL

Hoja AS400· NIF B33010877

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 506,05 €
Directors :
Fernandez Penilla Francisco Julian, Fernandez Penilla Luis Javier, Fernandez Penilla Vicente

Legal information

Legal information for ASTURDIESEL SL

NIF
Hoja registral
IRUS1000224327554
Legal formSociedad Limitada (SL)
Share capital300 506,05 €
LocalityOviedo
Register referenceTomo 3296 · Folio 36 · Hoja AS400
StatusVigente

Activity

ASTURDIESEL SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 16 November 2015, across 8 distinct types of filing. Its registered share capital is 300 506,05 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

14 nodes Person Company
ASTURDIESEL SLFernandez Penilla Francisco JulianFernandez Penilla Fr…Fernandez Penilla Luis JavierFernandez Penilla Lu…Fernandez Penilla VicenteFernandez Penilla Vi…PRINLECAR SLPRINLECAR SLHIJOS DE ANTONIO FERNANDEZ SLHIJOS DE ANTONIO FER…AUTOMOVILES BOÑAR SOCIEDAD LIMITADAAUTOMOVILES BOÑAR SO…SUVAL MOTOR SLSUVAL MOTOR SLASLEMOSA 4 POR 4 SLASLEMOSA 4 POR 4 SLAUTO TRACCION BIERZO SLAUTO TRACCION BIERZO…TODO AUTO BIERZO SLTODO AUTO BIERZO SLPORTILLOMOTOR SLPORTILLOMOTOR SLASTUR LEONESA DE AUTOMOCION SLASTUR LEONESA DE AUT…TALLERES LA SERNA SLTALLERES LA SERNA SL

Registered actos

  1. Cierre provisional hoja registralPublished 16/11/2015
  2. Crédito incobrablePublished 24/12/2014
  3. NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 26
  4. RevocacionesPublished 18/02/2011· Registered 07/02/2011· I/A 25
  5. Ampliación de capitalPublished 21/01/2011· Registered 11/01/2011· I/A 24
  6. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 24
  7. Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 23
  8. Cambio de domicilio socialPublished 08/04/2010· Registered 24/03/2010· I/A 23
  9. Ceses/DimisionesPublished 18/12/2009· Registered 09/12/2009· I/A 22
  10. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 22

Changes

  1. 21/01/2011Modificaciones estatutarias
  2. 08/04/2010Cambio de domicilio social

    CTRA DE SANTANDER 114 - COLLOTO (OVIEDO)

  3. 08/04/2010Modificaciones estatutarias

Capital · events

  1. 21/01/2011Ampliación de capital
    Resulting capital: 300 506,05 € (+180 303,63 €)

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. 16/11/2015#3586553
    Cierre provisional hoja registral
    ASTURDIESEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3296 , F 36, S 8, H AS 400, I/AMARG ( 6.11.15).
  2. 24/12/2014#3126232
    Crédito incobrable
    ASTURDIESEL SL. Crédito incobrable. Datos registrales. T 3296 , F 36, S 8, H AS 400, I/A A (12.12.14).
  3. 25/05/2012#1741170
    Nombramientos
    ASTURDIESEL SL. Nombramientos. Apoderado: SERRANO DE ASPE ANTONIO. Datos registrales. T 3296 , F 36, S 8, H AS 400, I/A 26 (15.05.12).
  4. 18/02/2011#1080272
    Revocaciones
    ASTURDIESEL SL. Revocaciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3296 , F 36, S 8, H AS 400, I/A 25 ( 7.02.11).
  5. 21/01/2011#1030102
    Ampliación de capitalModificaciones estatutarias
    ASTURDIESEL SL. Ampliación de capital. Capital: 180.303,63 Euros. Resultante Suscrito: 300.506,05 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3296 , F 35, S 8, H AS 400, I/A 24 (11.01.11).
  6. 08/04/2010#668754
    Modificaciones estatutariasCambio de domicilio social
    ASTURDIESEL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA DE SANTANDER 114 - COLLOTO (OVIEDO). Datos registrales. T 3296 , F 35, S 8, H AS 400, I/A 23 (24.03.10).
  7. 18/12/2009#516338
    Ceses/DimisionesNombramientos
    ASTURDIESEL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PENILLA ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ PENILLA VICENTE. Datos registrales. T 3296 , F 35, S 8, H AS 400, I/A 22 ( 9.12.09).

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 addressCTRA DE SANTANDER 114 - COLLOTO (OVIEDO), Oviedo, Asturias
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