HORMIGONES ASTISOL SA
Hoja SE1103· NIF A41417890
- Registered address :
- Activity :
- Fabricación de hormigón fresco
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Wic Enrique, Garcia Wic Jose Ramon
Legal information
Legal information for HORMIGONES ASTISOL SA
Activity
HORMIGONES ASTISOL SA is a Sociedad Anónima (SA) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 7 filings for this company, from 13 April 2012 to 30 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2363 · Fabricación de hormigón fresco
Directors and representatives
Directors
Current
- Garcia Wic EnriqueSince 26/03/2012Administrador Solidario
- Garcia Wic Jose RamonSince 26/03/2012Administrador Solidario
Former
- Garcia Guzman Maria Del CarmenCeased on 05/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2024· Registered 22/05/2024· I/A 10
- NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 10
- Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 8
- ReeleccionesPublished 19/04/2018· Registered 10/04/2018· I/A 7
- Ceses/DimisionesPublished 13/04/2012· Registered 26/03/2012· I/A 6
- NombramientosPublished 13/04/2012· Registered 26/03/2012· I/A 6
- Modificaciones estatutariasPublished 13/04/2012· Registered 26/03/2012· I/A 6
Changes
- 13/04/2012Modificaciones estatutarias
Timeline (BORME)
- 30/05/2024#8101413Ceses/DimisionesNombramientos
HORMIGONES ASTISOL SA. Ceses/Dimisiones. Adm. Solid.: GARCIA WIC JOSE RAMON;GARCIA WIC ENRIQUE. Nombramientos. Adm. Solid.: GARCIA WIC JOSE RAMON;GARCIA WIC ENRIQUE. Datos registrales. S 8 , H SE 1103, I/A 10 (22.05.24).
- 12/04/2024#8031970Ceses/Dimisiones
HORMIGONES ASTISOL SA. Ceses/Dimisiones. Adm. Solid.: GARCIA GUZMAN MARIA DEL CARMEN. Datos registrales. T 1264 , F 141, S 8, H SE 1103, I/A 8 ( 5.04.24).
- 19/04/2018#4847437Reelecciones
HORMIGONES ASTISOL SA. Reelecciones. Adm. Solid.: GARCIA WIC JOSE RAMON;GARCIA GUZMAN MARIA DEL CARMEN;GARCIA WIC ENRIQUE. Datos registrales. T 1264 , F 141, S 8, H SE 1103, I/A 7 (10.04.18).
- 13/04/2012#1684841Ceses/DimisionesNombramientosModificaciones estatutarias
HORMIGONES ASTISOL SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA GUZMAN MARIA DEL CARMEN;GARCIA WIC JOSE RAMON. Nombramientos. Adm. Solid.: GARCIA WIC JOSE RAMON;GARCIA GUZMAN MARIA DEL CARMEN;GARCIA WIC ENRIQUE. Modificaciones estatutarias. Cambio del …
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 — Fabricación de hormigón fresco — are listed together.