CENTRO DE ESTUDIOS ASTURCON SL
Hoja AS30060· NIF B74095738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Junquera Llaneza Joaquin
Legal information
Legal information for CENTRO DE ESTUDIOS ASTURCON SL
Activity
CENTRO DE ESTUDIOS ASTURCON SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 27 October 2009 to 10 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Junquera Llaneza JoaquinSince 20/02/2015Administrador Único
Former
- Ramos Pazos Maria Inmaculada GloriaCeased on 20/02/2015Administrador Único
Authorised representatives
Former
- Junquera Llaneza Luis PabloCeased on 12/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Junquera Llaneza Luis Pablo. Pérdida Del Caracter De Unipersonalidad100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/07/2023· Registered 03/07/2023· I/A 5
- Cambio de domicilio socialPublished 10/07/2023· Registered 03/07/2023· I/A 5
- RevocacionesPublished 03/03/2015· Registered 20/02/2015· I/A 4
- NombramientosPublished 03/03/2015· Registered 20/02/2015· I/A 4
- RevocacionesPublished 24/05/2011· Registered 12/05/2011· I/A 3
- NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 2
Changes
- 10/07/2023Cambio de domicilio social
C/ MONTECERRAO 13 3º O (OVIEDO)
- 10/07/2023Modificaciones estatutarias
Timeline (BORME)
- 10/07/2023#7619470Modificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CENTRO DE ESTUDIOS ASTURCON SL. Sociedad unipersonal. Cambio de identidad del socio único: JUNQUERA LLANEZA LUIS PABLO. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicil… - 03/03/2015#3218411RevocacionesNombramientos
CENTRO DE ESTUDIOS ASTURCON SL. Revocaciones. Adm. Unico: RAMOS PAZOS MARIA INMACULADA GLORIA. Nombramientos. Adm. Unico: JUNQUERA LLANEZA JOAQUIN. Datos registrales. T 3197 , F 10, S 8, H AS 30060, I/A 4 (20.02.15).
- 24/05/2011#1226310Revocaciones
CENTRO DE ESTUDIOS ASTURCON SL. Revocaciones. Apoderado: JUNQUERA LLANEZA LUIS PABLO. Datos registrales. T 3197 , F 10, S 8, H AS 30060, I/A 3 (12.05.11).
- 27/10/2009#439105Nombramientos
CENTRO DE ESTUDIOS ASTURCON SL. Nombramientos. Apoderado: JUNQUERA LLANEZA LUIS PABLO. Datos registrales. T 3197 , F 9, S 8, H AS 30060, I/A 2 (15.10.09).
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 — CNAE 0148 — are listed together.