CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA

Hoja AS8901· NIF B33002064

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Diez Jose, Viaño Diez Carmela, Alonso Gonzalez Maria Angeles

Legal information

Legal information for CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000223628555
Legal formSociedad Limitada (SL)
Register referenceTomo 2315 · Folio 131 · Hoja AS8901
StatusVigente

Activity

CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 11 December 2015 to 5 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES ARINTE…Alonso Gonzalez Maria AngelesAlonso Gonzalez Mari…Viaño Diez CarmelaViaño Diez CarmelaGonzalez Diez JoseGonzalez Diez JoseANTRACITAS DE ASTURIAS SAANTRACITAS DE ASTURI…GMD PUERTAS NAJUNA SOCIEDAD LIMITADAGMD PUERTAS NAJUNA S…

Registered actos

  1. Modificaciones estatutariasPublished 05/09/2023· Registered 28/08/2023· I/A 11
  2. Cambio de domicilio socialPublished 05/09/2023· Registered 28/08/2023· I/A 11
  3. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 10
  4. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 10
  5. Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 9
  6. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 9
  7. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 8
  8. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 8
  9. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 7
  10. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 6
  11. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 6
  12. Modificaciones estatutariasPublished 11/12/2015· Registered 02/12/2015· I/A 6
  13. Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 6

Changes

  1. 05/09/2023Cambio de domicilio social

    C/ JOSE CUETO16 BAJO (AVILES)

  2. 05/09/2023Modificaciones estatutarias
  3. 11/12/2015Cambio de domicilio social

    C/ LLANO PONTE 22 BAJO (AVILES)

  4. 11/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2023#7700662
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA. Modificaciones estatutarias. 12. Acciones/Participaciones.-. 16. Funcionamiento Junta General.-. 17. Funcionamiento Junta General.-. 18. Funcionamiento Junta General.-. Artículo de los estatutos: 4. Domicili…
  2. 27/01/2023#7356180
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VIAÑO DIEZ JUAN MARCOS;ALONSO GONZALEZ MARIA ANGELES. Adm. Unico: ALONSO GONZALEZ MARIA ANGELES. Nombramientos. Adm. Unico: ALONSO GONZALEZ MARIA ANGELES;VIAÑO DIEZ CARMELA. Ot…
  3. 28/06/2019#5471002
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALONSO GONZALEZ MARIA ANGELES;DIAZ DIEZ YHAZMINA. Nombramientos. Adm. Solid.: VIAÑO DIEZ JUAN MARCOS;ALONSO GONZALEZ MARIA ANGELES. Otros conceptos: Cambio del Organo de Admin…
  4. 24/12/2018#5189531
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DIEZ FERNANDEZ MARIA LUZ. Nombramientos. Adm. Mancom.: DIAZ DIEZ YHAZMINA. Datos registrales. T 2315 , F 130, S 8, H AS 8901, I/A 8 (14.12.18).
  5. 22/07/2016#3954961
    Nombramientos
    CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO GONZALEZ MARIA ANGELES. Datos registrales. T 2315 , F 129, S 8, H AS 8901, I/A 7 (14.07.16).
  6. 11/12/2015#3628357
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ARINTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO GONZALEZ MARIA ANGELES;DIEZ FERNANDEZ MARIA LUZ;DIEZ FERNANDEZ MARIA ANTONIA. Presidente: ALONSO GONZALEZ MARIA ANGELES. Cons.Del.Man: ALONSO GONZALEZ MARIA ANGELES. Secre…

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/ JOSE CUETO16 BAJO (AVILES), Asturias
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector