ASTURDINTEX COMERCIAL SL
Hoja AS6273· NIF B33623463
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Montoto Omar Tomas, Fernandez Fernandez Carmen, Sanchez Palacio Angelita Soraya, Fernandez Mendez Miguel Angel
Legal information
Legal information for ASTURDINTEX COMERCIAL SL
Activity
ASTURDINTEX COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 21 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Garcia Montoto Omar TomasSince 13/12/2013PresidenteConsejero
- Fernandez Fernandez CarmenSince 13/12/2013Consejero
- Sanchez Palacio Angelita SorayaSince 13/12/2013Consejero
- Fernandez Mendez Miguel AngelSince 13/12/2013ConsejeroSecretario
Former
- Fernandez Fernandez CovadongaCeased on 13/12/2013Consejero
- Artime Fernandez Jose ManuelCeased on 13/12/2013Consejero
Authorised representatives
Former
- Artime Fernandez LuciaCeased on 29/05/2019Apoderado Solidario
Auditors
Current
- LLANA AUDITORES SLSince 19/08/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 17
- NombramientosPublished 30/08/2022· Registered 19/08/2022· I/A 16
- RevocacionesPublished 06/06/2019· Registered 29/05/2019· I/A 15
- NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 14
- Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 13
- NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 13
Timeline (BORME)
- 21/01/2025#8445465Nombramientos
ASTURDINTEX COMERCIAL SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. S 8 , H AS 6273, I/A 17 (14.01.25).
- 30/08/2022#7141486Nombramientos
ASTURDINTEX COMERCIAL SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 1417 , F 121, S 8, H AS 6273, I/A 16 (19.08.22).
- 06/06/2019#5432954Revocaciones
ASTURDINTEX COMERCIAL SL. Revocaciones. Apo.Sol.: ARTIME FERNANDEZ LUCIA. Datos registrales. T 1417 , F 121, S 8, H AS 6273, I/A 15 (29.05.19).
- 07/01/2014#10463346Nombramientos
ASTURDINTEX COMERCIAL SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ CARMEN. Datos registrales. T 1417 , F 120, S 8, H AS 6273, I/A 14 (26.12.13).
- 23/12/2013#2598057Ceses/DimisionesNombramientos
ASTURDINTEX COMERCIAL SL. Ceses/Dimisiones. Consejero: GARCIA MONTOTO OMAR TOMAS;FERNANDEZ MENDEZ MIGUEL ANGEL;ARTIME FERNANDEZ JOSE MANUEL;FERNANDEZ FERNANDEZ COVADONGA. Presidente: GARCIA MONTOTO OMAR TOMAS. Secretario: FERNANDEZ MENDEZ MIGUEL ANGE…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.