ASTURGEN SOCIEDAD LIMITADA

Hoja AS10019· NIF B33405754

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
ASTURIANA DE CONTROL LECHERO SOCIEDAD COOPERATIVA, ASOCIACION ESPAÑOLA DE CRIADORES DE GANADO VACUNO, ASTURIANA DE CONTROL LECHERO SOCIEDAD COOPERATIVA LIMITADA, ASOCIACION ESPAÑOLA DE CRIADORES DE GANADO VACUNO SELECTO DE LA RAZA ASTURIANA DE LA MONTAÑA, ASOCIACION ESPAÑOLA DE CRIADORES DE GANADO VACUNO SELECTO DE LA RAZA ASTURIANA DE LOS VALLES

Legal information

Legal information for ASTURGEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000228136051
Legal formSociedad Limitada (SL)
Register referenceTomo 1655 · Folio 211 · Hoja AS10019
StatusVigente

Activity

ASTURGEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 23 September 2022 to 4 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0148

Corporate purpose

CNAE: 0148. La producción de material genético de la especie bovina, la mejora genética de la cabaña ganadera y la gestión de centros de selección y reproducción animal.

Directors and representatives

Authorised representatives

Current

Directors network map

6 nodes Person Company
ASTURGEN SOCIEDAD LIM…Asociacion Española De Criadores De Ganado VacunoAsociacion Española …ASTURIANA DE CONTROL LECHERO SOCIEDAD COOPERATIVAASTURIANA DE CONTROL…Asociacion Española De Criadores De Ganado Vacuno Selecto De La Raza Asturiana De La MontañaAsociacion Española …Asociacion Española De Criadores De Ganado Vacuno Selecto De La Raza Asturiana De Los VallesAsociacion Española …ASTURIANA DE CONTROL LECHERO SOCIEDAD COOPERATIVA LIMITADAASTURIANA DE CONTROL…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2025· Registered 25/07/2025· I/A 7
  2. NombramientosPublished 04/08/2025· Registered 25/07/2025· I/A 7
  3. Modificaciones estatutariasPublished 04/08/2025· Registered 25/07/2025· I/A 7
  4. Cambio de domicilio socialPublished 04/08/2025· Registered 25/07/2025· I/A 7
  5. Cambio de objeto socialPublished 04/08/2025· Registered 25/07/2025· I/A 7
  6. Ceses/DimisionesPublished 23/09/2022· Registered 14/09/2022· I/A 4
  7. NombramientosPublished 23/09/2022· Registered 14/09/2022· I/A 4
  8. Modificaciones estatutariasPublished 23/09/2022· Registered 14/09/2022· I/A 4
  9. Cambio de domicilio socialPublished 23/09/2022· Registered 14/09/2022· I/A 4

Changes

  1. 04/08/2025Cambio de domicilio social

    CMNO DE LA ENMESNADA, 55 33392 (GIJON)

  2. 04/08/2025Cambio de objeto social

    CNAE: 0148. La producción de material genético de la especie bovina, la mejora genética de la cabaña ganadera y la gestión de centros de selección y reproducción animal.

  3. 04/08/2025Modificaciones estatutarias
  4. 23/09/2022Cambio de domicilio social

    C/ ENMESNADA 55 - CENERO, CENTRO DE INSEMINACION A (GIJON)

  5. 23/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2025#8769182
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ASTURGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AS ESP CRIADORES GAN VAC SELECTO RAZA ASTUR VALLES;ASTURIANA DE CONTROL LECHERO S. COOP. ASTUR. Nombramientos. Presidente: ASTURIANA DE CONTROL LECHERO SOCIEDAD COOPERATIVA. Consejero: ASTUR…
  2. 23/09/2022#7170031
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTURGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MENDEZ SUAREZ CARLOS;ALONSO ECHEVARRIA LUIS. Nombramientos. Adm. Mancom.: ASOCIACION ESPAÑOLA DE CRIADORES DE GANADO VACUNO;ASTURIANA DE CONTROL LECHERO S. COOP. ASTUR. Modificaciones estatu…

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 addressCMNO DE LA ENMESNADA, 55 33392 (GIJON), 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 0148 — are listed together.

Prospect this sectorAll companies in this sector