EMBUASTUR SOCIEDAD LIMITADA
Hoja AS15743· NIF B33481243
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Diaz Agustin, Alvarez Secas Belen
Legal information
Legal information for EMBUASTUR SOCIEDAD LIMITADA
Activity
EMBUASTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 11 July 2017, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Rodriguez Diaz AgustinSince 03/07/2017Administrador Solidario
- Alvarez Secas BelenSince 14/11/2012Administrador Solidario
Former
- Secas Gonzalez Maria FlorentinaCeased on 14/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 7
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 7
- RevocacionesPublished 26/11/2012· Registered 14/11/2012· I/A 6
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 6
- Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 6
- NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 5
Changes
- 26/11/2012Modificaciones estatutarias
Timeline (BORME)
- 11/07/2017#4456654Ceses/DimisionesNombramientos
EMBUASTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ SECAS BELEN. Nombramientos. Adm. Solid.: ALVAREZ SECAS BELEN;RODRIGUEZ DIAZ AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 26/11/2012#2002605RevocacionesNombramientosModificaciones estatutarias
EMBUASTUR SOCIEDAD LIMITADA. Revocaciones. Adm. Solid.: ALVAREZ SECAS BELEN;SECAS GONZALEZ MARIA FLORENTINA. Nombramientos. Adm. Unico: ALVAREZ SECAS BELEN. Modificaciones estatutarias. Artículo de los estatutos: 15. Administración y Representacion.-… - 04/08/2009#333020Nombramientos
EMBUASTUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ DIAZ AGUSTIN. Datos registrales. T 2065 , F 28, S 8, H AS 15743, I/A 5 (23.07.09).
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 — Elaboración de productos cárnicos y de volatería — are listed together.