ASTURGO SA

Hoja B72228· NIF A08939407

Struck off · 10/08/2021Barcelona
Registered address :
Activity :
Fabricación de maquinaria agraria y forestal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASTURGO SA

NIF
Hoja registral
IRUS1000324310341
Legal formSociedad Anónima (SA)
Register referenceTomo 24398 · Folio 130 · Hoja B72228
StatusLiquidada

Activity

ASTURGO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 9 filings for this company, from 18 September 2012 to 10 August 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2830 · Fabricación de maquinaria agraria y forestal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/08/2021· Registered 02/08/2021· I/A 15
  2. ExtinciónPublished 10/08/2021· Registered 02/08/2021· I/A 15
  3. RevocacionesPublished 22/04/2019· Registered 10/04/2019· I/A 14
  4. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 14
  5. DisoluciónPublished 22/04/2019· Registered 10/04/2019· I/A 14
  6. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 13
  7. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 12
  8. Modificaciones estatutariasPublished 26/03/2013· Registered 15/03/2013· I/A 11
  9. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 10

Changes

  1. 10/08/2021Extinción
  2. 22/04/2019Disolución
  3. 26/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2021#6562577
    RevocacionesExtinción
    ASTURGO SA. Revocaciones. LIQUIDADOR: ROIG CLAVELL MONTSERRAT. Extinción. Datos registrales. T 24398 , F 130, S 8, H B 72228, I/A 15 ( 2.08.21).
  2. 22/04/2019#5363384
    RevocacionesNombramientosDisolución
    ASTURGO SA. Revocaciones. CONSEJERO: ASTURGO VILA ANTONIO. PRESIDENTE: ASTURGO VILA ANTONIO. CONSEJERO: ROIG CLAVELL MONTSERRAT. SECRETARIO: ROIG CLAVELL MONTSERRAT. CONS. DELEG.: ROIG CLAVELL MONTSERRAT. CONSEJERO: ASTURGO ROIG ESTHER. Nombramientos…
  3. 02/11/2018#5111590
    Nombramientos
    ASTURGO SA. Nombramientos. APODERAD.SOL: ASTURGO VILA ANTONIO. Datos registrales. T 24398 , F 130, S 8, H B 72228, I/A 13 (23.10.18).
  4. 06/11/2017#4606322
    Nombramientos
    ASTURGO SA. Nombramientos. CONSEJERO: ASTURGO VILA ANTONIO. PRESIDENTE: ASTURGO VILA ANTONIO. CONSEJERO: ROIG CLAVELL MONTSERRAT. SECRETARIO: ROIG CLAVELL MONTSERRAT. CONS. DELEG.: ROIG CLAVELL MONTSERRAT. CONSEJERO: ASTURGO ROIG ESTHER. Datos regist…
  5. 26/03/2013#2195980
    Modificaciones estatutarias
    ASTURGO SA. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24398 , F 129, S 8, H B 72228, I/A 11 (15.03.13).
  6. 18/09/2012#1897429
    Nombramientos
    ASTURGO SA. Nombramientos. CONSEJERO: ASTURGO VILA ANTONIO. PRESIDENTE: ASTURGO VILA ANTONIO. CONSEJERO: ROIG CLAVELL MONTSERRAT. SECRETARIO: ROIG CLAVELL MONTSERRAT. CONS. DELEG.: ROIG CLAVELL MONTSERRAT. CONSEJERO: ASTURGO ROIG ESTHER. Datos regist…

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 addressCARRETERA DE CALDES 5, BARCELONA, STA. PERPETUA DE LA MOGODA
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 — Fabricación de maquinaria agraria y forestal — are listed together.

Prospect this sectorAll companies in this sector