ASTURIANA DE POSTES SL

Hoja AS26252· NIF B33883158

VigenteAsturias
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Felgueroso Novoa Pablo

Legal information

Legal information for ASTURIANA DE POSTES SL

NIF
Hoja registral
IRUS1000232700849
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 2937 · Folio 81 · Hoja AS26252
StatusVigente

Activity

ASTURIANA DE POSTES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 27 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASTURIANA DE POSTES SLFelgueroso Novoa PabloFelgueroso Novoa Pab…J.F. EXTERIOR SLJ.F. EXTERIOR SLAREA CANTABRICO SLAREA CANTABRICO SLAREA SAN LORENZO SLAREA SAN LORENZO SLIMACORP GRUPO SLIMACORP GRUPO SL

Cap table · shareholdings

  • J100 %

    Individual · since 08/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASTURIANA DE POSTES SLJJ

Beneficial owner (UBO)

J100 %

Individual · ultimate beneficial owner · since 08/08/2019

Beneficial owner network map

2 nodes Person Company
ASTURIANA DE POSTES SLJJ

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2024· Registered 20/03/2024· I/A 11
  2. Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 11
  3. Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 10
  4. Declaración de unipersonalidadPublished 08/08/2019· Registered 01/08/2019· I/A 9
  5. RevocacionesPublished 24/04/2017· Registered 12/04/2017· I/A 8
  6. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 8
  7. Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 7
  8. Cambio de domicilio socialPublished 16/07/2014· Registered 08/07/2014· I/A 7
  9. NombramientosPublished 29/06/2009· Registered 15/06/2009· I/A 6
  10. Ceses/DimisionesPublished 29/06/2009· Registered 15/06/2009· I/A 5
  11. NombramientosPublished 29/06/2009· Registered 15/06/2009· I/A 5

Changes

  1. 27/03/2024Cambio de domicilio social

    C/ BAZAN, 23-TREMAÑES 33211 (GIJON)

  2. 27/03/2024Modificaciones estatutarias
  3. 08/01/2021Modificaciones estatutarias
  4. 08/08/2019Declaración de unipersonalidad

    J.F. EXTERIOR SL

  5. 16/07/2014Cambio de domicilio social

    C/ HONESTO BATALON 22 - BAJO IZQUIERDA (GIJON)

  6. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2024#8008902
    Modificaciones estatutariasCambio de domicilio social
    ASTURIANA DE POSTES SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ BAZAN, 23-TREMAÑES 33211 (GIJON). Datos registrales. T 2937 , F 81, S 8, H AS 26252, I/A 11 (20.03.24).
  2. 08/01/2021#10548973
    Modificaciones estatutarias
    ASTURIANA DE POSTES SL. Modificaciones estatutarias. 29. Organización de la administración de la sociedad.-. Datos registrales. T 2937 , F 81, S 8, H AS 26252, I/A 10 (30.12.20).
  3. 08/08/2019#5537944
    Declaración de unipersonalidad
    ASTURIANA DE POSTES SL. Declaración de unipersonalidad. Socio único: J.F. EXTERIOR SL. Datos registrales. T 2937 , F 81, S 8, H AS 26252, I/A 9 ( 1.08.19).
  4. 24/04/2017#4346851
    RevocacionesNombramientos
    ASTURIANA DE POSTES SL. Revocaciones. Adm. Unico: FELGUEROSO VILLAR JESUS MARIA GERONCIO. Nombramientos. Adm. Unico: FELGUEROSO NOVOA PABLO. Datos registrales. T 2937 , F 81, S 8, H AS 26252, I/A 8 (12.04.17).
  5. 16/07/2014#2894782
    Modificaciones estatutariasCambio de domicilio social
    ASTURIANA DE POSTES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ HONESTO BATALON 22 - BAJO IZQUIERDA (GIJON). Datos registrales. T 2937 , F 81, S 8, H AS 26252, I/A 7 ( 8.07.14).
  6. 29/06/2009#282577
    Nombramientos
    ASTURIANA DE POSTES SL. Nombramientos. Apoderado: FERNANDEZ NESPRAL BARAGAÑO ALEJANDRO. Datos registrales. T 2937 , F 80, S 8, H AS 26252, I/A 6 (15.06.09).
  7. 29/06/2009#282576
    Ceses/DimisionesNombramientos
    ASTURIANA DE POSTES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NESPRAL BARAGAÑO ALEJANDRO. Nombramientos. Adm. Unico: FELGUEROSO VILLAR JESUS MARIA GERONCIO. Datos registrales. T 2937 , F 80, S 8, H AS 26252, I/A 5 (15.06.09).

Official documents

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAZAN, 23-TREMAÑES 33211 (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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