CASCO ANTIGUO AVILES SA
Hoja AS18183· NIF A33533076
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alvarez Rodriguez Julio, Pelaez Concha Jose Antonio
Legal information
Legal information for CASCO ANTIGUO AVILES SA
Activity
CASCO ANTIGUO AVILES SA is a Sociedad Anónima (SA) with its registered office in Avilés (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 5 September 2013 to 22 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Alvarez Rodriguez JulioSince 06/03/2018Administrador SolidarioAdministrador Único
- Pelaez Concha Jose AntonioAdministrador Solidario
Former
- Velasco Suarez Candida MariaCeased on 06/03/2018Administrador Único
Authorised representatives
Current
- Mendez Alvarez Maria RebecaSince 18/11/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/11/2024· Registered 18/11/2024· I/A 15
- ReeleccionesPublished 19/01/2023· Registered 11/01/2023· I/A 14
- Ceses/DimisionesPublished 20/03/2018· Registered 06/03/2018· I/A 13
- NombramientosPublished 20/03/2018· Registered 06/03/2018· I/A 13
- NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 12
Timeline (BORME)
- 22/11/2024#8359141Nombramientos
CASCO ANTIGUO AVILES SA. Nombramientos. Apoderado: MENDEZ ALVAREZ MARIA REBECA. Datos registrales. S 8 , H AS 18183, I/A 15 (18.11.24).
- 19/01/2023#7339723Reelecciones
CASCO ANTIGUO AVILES SA. Reelecciones. Adm. Unico: ALVAREZ RODRIGUEZ JULIO. Datos registrales. T 2302 , F 40, S 8, H AS 18183, I/A 14 (11.01.23).
- 20/03/2018#4802409Ceses/DimisionesNombramientos
CASCO ANTIGUO AVILES SA. Ceses/Dimisiones. Adm. Unico: VELASCO SUAREZ CANDIDA MARIA. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ JULIO. Datos registrales. T 2302 , F 39, S 8, H AS 18183, I/A 13 ( 6.03.18).
- 05/09/2013#2440551Nombramientos
CASCO ANTIGUO AVILES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ JULIO. Nombramientos. Adm. Unico: VELASCO SUAREZ CANDIDA MARIA. Datos registrales. T 2302 , F 39, S 8, H AS 18183, I/A 12 (28.08.13).
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 — Hoteles y alojamientos similares — are listed together.