DURSA APARCAMIENTOS SA
Hoja AS4837· NIF A33374455
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rosales Vega Avelino Ignacio, Gonzalez Rodriguez Manuel Emilio, Lada Diaz Maria De Los Angeles, Gonzalez Roque Marta, Alvarez Rueda Jose Manuel, Garcia Muñiz Joaquin Sergio
Legal information
Legal information for DURSA APARCAMIENTOS SA
Activity
DURSA APARCAMIENTOS SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 29 August 2012 to 23 November 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Rosales Vega Avelino IgnacioConsejero Delegado Solidario
- Gonzalez Rodriguez Manuel EmilioSince 17/08/2012Consejero Delegado SolidarioAdministrador Único
- Lada Diaz Maria De Los AngelesSince 16/11/2016Consejero
- Gonzalez Roque MartaSince 16/11/2016Administrador Único
- Alvarez Rueda Jose ManuelConsejero
- Garcia Muñiz Joaquin SergioConsejero
Former
- Gonzalez Roque EstherCeased on 17/08/2012Consejero
- FOCORSA FONDO CORPORATIVO SLCeased on 17/08/2012Consejero
Authorised representatives
Current
- Gonzalez Roque EsterSince 16/11/2016Apoderado Solidario
- Gonzalez Roque AlejandraSince 16/11/2016Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/11/2022· Registered 16/11/2022· I/A 13
- Ceses/DimisionesPublished 08/11/2017· Registered 27/10/2017· I/A 12
- NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 12
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 11
- Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 10
- Cambio de domicilio socialPublished 24/11/2016· Registered 16/11/2016· I/A 10
- Ceses/DimisionesPublished 29/08/2012· Registered 17/08/2012· I/A 9
- NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 9
- Modificaciones estatutariasPublished 29/08/2012· Registered 17/08/2012· I/A 9
Changes
- 24/11/2016Cambio de domicilio social
C/ FRATERNIDAD 11 BAJO (OVIEDO)
- 24/11/2016Modificaciones estatutarias
- 29/08/2012Modificaciones estatutarias
Timeline (BORME)
- 23/11/2022#7258435Reelecciones
DURSA APARCAMIENTOS SA. Reelecciones. Adm. Unico: GONZALEZ ROQUE MARTA. Datos registrales. T 1312 , F 218, S 8, H AS 4837, I/A 13 (16.11.22).
- 08/11/2017#4611031Ceses/DimisionesNombramientos
DURSA APARCAMIENTOS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ MANUEL EMILIO. Nombramientos. Adm. Unico: GONZALEZ ROQUE MARTA. Datos registrales. T 1312 , F 218, S 8, H AS 4837, I/A 12 (27.10.17).
- 24/11/2016#4124794Nombramientos
DURSA APARCAMIENTOS SA. Nombramientos. Apo.Sol.: GONZALEZ ROQUE ESTER;GONZALEZ ROQUE MARTA;GONZALEZ ROQUE ALEJANDRA;LADA DIAZ MARIA DE LOS ANGELES. Datos registrales. T 1312 , F 26, S 8, H AS 4837, I/A 11 (16.11.16).
- 24/11/2016#4124793Modificaciones estatutariasCambio de domicilio social
DURSA APARCAMIENTOS SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FRATERNIDAD 11 BAJO (OVIEDO). Datos registrales. T 1312 , F 26, S 8, H AS 4837, I/A 10 (16.11.16).
- 29/08/2012#1877061Ceses/DimisionesNombramientosModificaciones estatutarias
DURSA APARCAMIENTOS SA. Ceses/Dimisiones. Consejero: GONZALEZ RODRIGUEZ MANUEL EMILIO;GONZALEZ ROQUE ESTHER;ROSALES VEGA AVELINO IGNACIO. Presidente: GONZALEZ RODRIGUEZ MANUEL EMILIO. Secretario: GONZALEZ ROQUE ALEJANDRA. Consejero: GONZALEZ ROQUE MA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.