CONSTRUCCIONES ASTUSA SL
Hoja AS9484· NIF B33401795
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES ASTUSA SL
Activity
CONSTRUCCIONES ASTUSA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 11 July 2012 to 7 December 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Cofiño Gonzalez Jose Antonio JuanCeased on 25/08/2014Consejero Delegado
- Menendez Barcia RamonCeased on 25/08/2014Consejero Delegado Mancomunado
- Diaz Rodriguez Jose LuisCeased on 25/08/2014Consejero Delegado Mancomunado
- Llaneza Arabia Jose ManuelCeased on 28/11/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 10
- NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 10
- DisoluciónPublished 07/12/2018· Registered 28/11/2018· I/A 10
- ExtinciónPublished 07/12/2018· Registered 28/11/2018· I/A 10
- RevocacionesPublished 03/09/2014· Registered 25/08/2014· I/A 9
- RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 8
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 8
- Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 8
- RevocacionesPublished 11/07/2012· Registered 29/06/2012· I/A 7
- Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 7
- Cambio de domicilio socialPublished 11/07/2012· Registered 29/06/2012· I/A 7
Changes
- 07/12/2018Disolución
- 07/12/2018Extinción
- 11/07/2014Modificaciones estatutarias
- 11/07/2012Cambio de domicilio social
C/ SANTA CLARA 8 1º D (OVIEDO)
- 11/07/2012Modificaciones estatutarias
Timeline (BORME)
- 07/12/2018#5164413Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES ASTUSA SL. Ceses/Dimisiones. Adm. Unico: LLANEZA ARABIA JOSE MANUEL. Nombramientos. Liquidador: LLANEZA ARABIA JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2936 , F 125, S 8, H AS 9484, I/A 10 (28.11.18).
- 03/09/2014#2955009Revocaciones
CONSTRUCCIONES ASTUSA SL. Revocaciones. Apo.Sol.: COFIÑO GONZALEZ JOSE ANTONIO JUAN;MENENDEZ BARCIA RAMON;DIAZ RODRIGUEZ JOSE LUIS Datos registrales. T 2936 , F 124, S 8, H AS 9484, I/A 9 (25.08.14).
- 11/07/2014#2889204RevocacionesNombramientosModificaciones estatutarias
CONSTRUCCIONES ASTUSA SL. Revocaciones. Consejero: DIAZ RODRIGUEZ JOSE LUIS;COFIÑO GONZALEZ JOSE ANTONIO JUAN;MENENDEZ BARCIA RAMONPresidente: COFIÑO GONZALEZ JOSE ANTONIO JUAN. Con.Delegado: COFIÑO GONZALEZ JOSE ANTONIO JUAN. Secretario: MENENDEZ BA… - 11/07/2012#1811538RevocacionesModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES ASTUSA SL. Revocaciones. Cons.Del.Man: DIAZ RODRIGUEZ JOSE LUIS;COFIÑO GONZALEZ JOSE ANTONIO JUAN;MENENDEZ BARCIA RAMON Nombramientos. Con.Delegado: COFIÑO GONZALEZ JOSE ANTONIO JUAN. Modificaciones estatutarias. Artículo de los estatu…
Official documents
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Nota informativa mercantil (company extract)
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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
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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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.