ASTURINVAROL SL

Hoja AS33854· NIF B33930835

VigenteAsturias
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Director :
Menendez Gonzalez Ruben

Legal information

Legal information for ASTURINVAROL SL

NIF
Hoja registral
IRUS1000234395677
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Register referenceTomo 3442 · Folio 195 · Hoja AS33854
StatusVigente

Activity

ASTURINVAROL SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 27 July 2009 to 17 March 2017, across 4 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 5
  2. Ampliación de capitalPublished 17/03/2017· Registered 08/03/2017· I/A 4
  3. Modificaciones estatutariasPublished 17/03/2017· Registered 08/03/2017· I/A 4
  4. Modificaciones estatutariasPublished 05/01/2010· Registered 22/12/2009· I/A 3
  5. Modificaciones estatutariasPublished 27/07/2009· Registered 09/07/2009· I/A 2
  6. Ampliacion del objeto socialPublished 27/07/2009· Registered 09/07/2009· I/A 2

Changes

  1. 17/03/2017Modificaciones estatutarias
  2. 05/01/2010Modificaciones estatutarias
  3. 27/07/2009Ampliación del objeto social

    La producción por cuenta propia y ajena, venta, alquiler, mantenimiento, conservación, y explotación de energía y terrenos de plantas solares fotovoltaicas.

  4. 27/07/2009Modificaciones estatutarias

Capital · events

  1. 17/03/2017Ampliación de capital
    Resulting capital: 12 500,00 € (+2 500,00 €)

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. 17/03/2017#4296006
    Nombramientos
    ASTURINVAROL SL. Nombramientos. Apo.Sol.: MENENDEZ MEANA RUBEN;MENENDEZ MEANA OSCAR. Datos registrales. T 3442 , F 195, S 8, H AS 33854, I/A 5 ( 8.03.17).
  2. 17/03/2017#4296005
    Ampliación de capitalModificaciones estatutarias
    ASTURINVAROL SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3442 , F 194, S 8, H AS 33854, I/A 4 ( 8.03.17).
  3. 05/01/2010#10400978
    Modificaciones estatutarias
    ASTURINVAROL SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 3442 , F 194, S 8, H AS 33854, I/A 3 (22.12.09).
  4. 27/07/2009#320765
    Modificaciones estatutariasAmpliacion del objeto social
    ASTURINVAROL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La producción por cuenta propia y ajena, venta, alquiler, mantenimiento, conservación, y explotación de energía y terrenos de plantas …

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 addressAVDA DE PORTUGAL, 16 BAJO, ASTURIAS, GIJON
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector