CARASTUR SA

Hoja AS17225· NIF A27185677

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
96 160,00 €
Directors :
Canto Dominguez Susana, Rodriguez Fernandez Graciela, SIRDOME SL

Legal information

Legal information for CARASTUR SA

NIF
Hoja registral
IRUS1000230258552
Legal formSociedad Anónima (SA)
Share capital96 160,00 €
Phone
Register referenceTomo 3685 · Folio 33 · Hoja AS17225
StatusVigente

Activity

CARASTUR SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 96 160,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 19
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 19
  3. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 18
  4. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 18
  5. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 17
  6. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 17
  7. ReeleccionesPublished 23/10/2013· Registered 15/10/2013· I/A 17
  8. Reducción de capitalPublished 08/02/2012· Registered 27/01/2012· I/A 16
  9. Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 16
  10. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 15
  11. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 14
  12. ReeleccionesPublished 29/12/2009· Registered 16/12/2009· I/A 13
  13. ReeleccionesPublished 19/01/2009· Registered 30/12/2008· I/A 12

Changes

  1. 08/02/2012Modificaciones estatutarias

Capital · events

  1. 08/02/2012Reducción de capital
    Resulting capital: 96 160,00 €

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. 30/06/2025#8710160
    Ceses/DimisionesNombramientos
    CARASTUR SA. Ceses/Dimisiones. Consejero: SIRDOME SL. Secretario: RODRIGUEZ FERNANDEZ GRACIELA. Cons.Del.Sol: RODRIGUEZ FERNANDEZ GRACIELA. Consejero: RODRIGUEZ FERNANDEZ GRACIELA. Presidente: CANTO DOMINGUEZ SUSANA. Cons.Del.Sol: CANTO DOMINGUEZ SUS…
  2. 12/08/2019#5541986
    Ceses/DimisionesNombramientos
    CARASTUR SA. Ceses/Dimisiones. Consejero: SIRDOME SL;RODRIGUEZ SUAREZ JOSE MAXIMINO;CANTO DOMINGUEZ SUSANA. Presidente: CANTO DOMINGUEZ SUSANA. Secretario: RODRIGUEZ SUAREZ JOSE MAXIMINO. Cons.Del.Sol: RODRIGUEZ SUAREZ JOSE MAXIMINO;CANTO DOMINGUEZ S…
  3. 23/10/2013#2505276
    Ceses/DimisionesNombramientosReelecciones
    CARASTUR SA. Ceses/Dimisiones. Cons.Del.Sol: CANTO DOMINGUEZ SUSANA;RODRIGUEZ SUAREZ JOSE MAXIMINO. Nombramientos. Cons.Del.Sol: RODRIGUEZ SUAREZ JOSE MAXIMINO;CANTO DOMINGUEZ SUSANA. Reelecciones. Consejero: SIRDOME SL;RODRIGUEZ SUAREZ JOSE MAXIMINO…
  4. 08/02/2012#1581831
    Reducción de capitalModificaciones estatutarias
    CARASTUR SA. Reducción de capital. Importe reducción: 24.040,00 Euros. Resultante Suscrito: 96.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social se fija en la cantidad de NOVENTA Y SEIS MIL CIENTO S…
  5. 24/01/2012#1552135
    Ceses/Dimisiones
    CARASTUR SA. Ceses/Dimisiones. Aud.Supl.: SANCHEZ LOPEZ MANUEL VICTOR. Auditor: LEIRO CASTRO ALBERTO. Datos registrales. T 3685 , F 33, S 8, H AS 17225, I/A 15 (12.01.12).
  6. 13/01/2011#1018440
    Nombramientos
    CARASTUR SA. Nombramientos. Auditor: LEIRO CASTRO ALBERTO. Aud.Supl.: SANCHEZ LOPEZ MANUEL VICTOR. Datos registrales. T 3685 , F 32, S 8, H AS 17225, I/A 14 ( 3.01.11).
  7. 29/12/2009#530223
    Reelecciones
    CARASTUR SA. Reelecciones. Auditor: SANCHEZ LOPEZ MANUEL VICTOR. Aud.Supl.: LEIRO CASTRO ALBERTO. Datos registrales. T 3685 , F 32, S 8, H AS 17225, I/A 13 (16.12.09).
  8. 19/01/2009#16477
    Reelecciones
    CARASTUR SA. Reelecciones. Auditor: SANCHEZ LOPEZ MANUEL VICTOR. Aud.Supl.: LEIRO CASTRO ALBERTO. Datos registrales. T 3685 , F 32, S 8, H AS 17225, I/A 12 (30.12.08).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASTEDA, SERANTES, CTRA NACIONAL 634, KM. 548, 400, ASTURIAS, TAPIA DE CASARIEGO
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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