ASTURSANCAR SOCIEDAD LIMITADA
Hoja AS24960· NIF B74005992
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 127,00 €
- Directors :
- Castro Iglesias Jose Carlos, Castro Iglesias Santos Gerardo
Legal information
Legal information for ASTURSANCAR SOCIEDAD LIMITADA
Activity
ASTURSANCAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 14 February 2012 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 8 127,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Castro Iglesias Jose CarlosSince 02/02/2012Administrador Solidario
- Castro Iglesias Santos GerardoSince 02/02/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 4
- Ampliación de capitalPublished 02/09/2019· Registered 21/08/2019· I/A 3
- Modificaciones estatutariasPublished 02/09/2019· Registered 21/08/2019· I/A 3
- Fusión por absorciónPublished 02/09/2019· Registered 21/08/2019· I/A 3
- ReeleccionesPublished 14/02/2012· Registered 02/02/2012· I/A 2
- Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 2
Changes
- 02/09/2019Fusión por absorción
- 02/09/2019Modificaciones estatutarias
- 14/02/2012Modificaciones estatutarias
Capital · events
- 02/09/2019Ampliación de capitalResulting capital: 8 127,00 € (+2 107,00 €)
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)
- 03/02/2023#7370175Nombramientos
ASTURSANCAR SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Solid.: CASTRO IGLESIAS SANTOS GERARDO;CASTRO IGLESIAS JOSE CARLOS. Nombramientos. Adm. Solid.: CASTRO IGLESIAS SANTOS GERARDO;CASTRO IGLESIAS JOSE CARLOS. Datos registrale… - 02/09/2019#5566298Ampliación de capitalModificaciones estatutariasFusión por absorción
ASTURSANCAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.107,00 Euros. Resultante Suscrito: 8.127,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Fusión por absorción. Sociedades absorbidas: ALMACENES SE… - 14/02/2012#1592095ReeleccionesModificaciones estatutarias
ASTURSANCAR SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: CASTRO IGLESIAS SANTOS GERARDO;CASTRO IGLESIAS JOSE CARLOS. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 2844 , F 70, S 8, H AS 24960, I/A 2 ( 2.02.…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.