ASTURWIND SL

Hoja AS24077· NIF B33670530

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
570 000,00 €
Directors :
Martin Buezas Jesus, DESARROLLOS ENERGETICOS ASTURIANOS SL, Fernandez Fernandez Ricardo

Legal information

Legal information for ASTURWIND SL

NIF
Hoja registral
IRUS1000232251036
Legal formSociedad Limitada (SL)
Share capital570 000,00 €
LocalityOviedo
Phone
Register referenceTomo 3707 · Folio 115 · Hoja AS24077
StatusVigente

Activity

ASTURWIND SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 13 filings for this company, from 11 March 2011 to 16 September 2020, across 7 distinct types of filing. Its registered share capital is 570 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ASTURWIND SLDESARROLLOS ENERGETICOS ASTURIANOS SLDESARROLLOS ENERGETI…Fernandez Fernandez RicardoFernandez Fernandez …Martin Buezas JesusMartin Buezas JesusCOSTA EOLICA SLCOSTA EOLICA SLTASKA EL MATU SLTASKA EL MATU SLHATTRICK GLOBAL PROJECT SOCIEDAD LIMITADAHATTRICK GLOBAL PROJ…VALDEOLIVARES NATURAL S.LVALDEOLIVARES NATURA…IGESTEK INCREASE & WIN SOCIEDAD LIMITADAIGESTEK INCREASE & W…AUTO-CAR ACCESORIOS LEON SLAUTO-CAR ACCESORIOS …BODEGAS ABEICA SOCIEDAD LIMITADABODEGAS ABEICA SOCIE…CARPINTERIA DE ALUMINIO COMERCIAL ROALPE SLCARPINTERIA DE ALUMI…BONELA COLOR SLBONELA COLOR SLEXCAVACIONES ORENSANAS SOCIEDAD LIMITADAEXCAVACIONES ORENSAN…VALDEOLIVARES NATURAL SLVALDEOLIVARES NATURA…REPOBLACIONES OBRAS Y CANALIZACIONES SLREPOBLACIONES OBRAS …ACCION ARTICULOS Y COMPLEMENTOS DE CONSTRUCCION SLACCION ARTICULOS Y C…

Registered actos

  1. RevocacionesPublished 16/09/2020· Registered 04/09/2020· I/A 14
  2. NombramientosPublished 16/09/2020· Registered 04/09/2020· I/A 14
  3. Modificaciones estatutariasPublished 16/09/2020· Registered 04/09/2020· I/A 14
  4. Cambio de domicilio socialPublished 16/09/2020· Registered 04/09/2020· I/A 14
  5. Ceses/DimisionesPublished 03/08/2015· Registered 24/07/2015· I/A 12
  6. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 12
  7. ReeleccionesPublished 03/08/2015· Registered 24/07/2015· I/A 12
  8. Ampliación de capitalPublished 24/02/2012· Registered 13/02/2012· I/A 11
  9. Modificaciones estatutariasPublished 24/02/2012· Registered 13/02/2012· I/A 11
  10. Ampliación de capitalPublished 02/09/2011· Registered 23/08/2011· I/A 10
  11. Modificaciones estatutariasPublished 02/09/2011· Registered 23/08/2011· I/A 10
  12. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 9
  13. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 9

Changes

  1. 16/09/2020Cambio de domicilio social

    C/ URIA 20 2º D (OVIEDO)

  2. 16/09/2020Modificaciones estatutarias
  3. 24/02/2012Modificaciones estatutarias
  4. 02/09/2011Modificaciones estatutarias

Capital · events

  1. 24/02/2012Ampliación de capital
    Resulting capital: 570 000,00 € (+70 000,00 €)
  2. 02/09/2011Ampliación de capital
    Resulting capital: 500 000,00 € (+29 600,00 €)

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. 16/09/2020#6037325
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTURWIND SL. Revocaciones. Consejero: MERINO BALBIN ANGEL LUIS;BERNARDO SUAREZ CONRADO. Cons.Del.Sol: MERINO BALBIN ANGEL LUIS. Secretario: BERNARDO SUAREZ CONRADO. Presidente: MERINO BALBIN ANGEL LUIS. Nombramientos. Consejero: MARTIN BUEZAS JESUS;…
  2. 03/08/2015#3448035
    Ceses/DimisionesNombramientosReelecciones
    ASTURWIND SL. Ceses/Dimisiones. Con.Delegado: MERINO BALBIN ANGEL LUIS. Nombramientos. Cons.Del.Sol: MERINO BALBIN ANGEL LUIS. Reelecciones. Consejero: BERNARDO SUAREZ CONRADO;MERINO BALBIN ANGEL LUIS;DESARROLLOS ENERGETICOS ASTURIANOS SL. Datos regi…
  3. 24/02/2012#1610368
    Ampliación de capitalModificaciones estatutarias
    ASTURWIND SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 570.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3707 , F 114, S 8, H AS 24077, I/A 11 (13.02.12).
  4. 02/09/2011#1364703
    Ampliación de capitalModificaciones estatutarias
    ASTURWIND SL. Ampliación de capital. Capital: 29.600,00 Euros. Resultante Suscrito: 500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3707 , F 114, S 8, H AS 24077, I/A 10 (23.08.11).
  5. 11/03/2011#1117165
    Ceses/DimisionesNombramientos
    ASTURWIND SL. Ceses/Dimisiones. Secretario: DESARROLLOS ENERGETICOS ASTURIANOS SL. Nombramientos. Secretario: BERNARDO SUAREZ CONRADO. Datos registrales. T 3707 , F 114, S 8, H AS 24077, I/A 9 ( 2.03.11).

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 addressC/ URIA 20 2º D (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province