HULLERAS DE LANGREO SA

Hoja AS4820· NIF A33220732

VigenteAsturias
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Rubio Gonzalez Katherine, Rubio Gonzalez Cristina

Legal information

Legal information for HULLERAS DE LANGREO SA

NIF
Hoja registral
IRUS1000223916759
Legal formSociedad Anónima (SA)
LocalityLaviana
Phone
Register referenceTomo 1307 · Folio 117 · Hoja AS4820
StatusVigente

Activity

HULLERAS DE LANGREO SA is a Sociedad Anónima (SA) with its registered office in Laviana (Asturias). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 1 September 2022, across 7 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HULLERAS DE LANGREO SARubio Gonzalez CristinaRubio Gonzalez Crist…Rubio Gonzalez KatherineRubio Gonzalez Kathe…FLORENTINO CORTE SAFLORENTINO CORTE SAEURO COMPAÑIA DE SERVICIOS Y MANTENIMIENTOS INTEGRAL SAEURO COMPAÑIA DE SER…HULLA LANGREO SLHULLA LANGREO SLDISTRIBUCIONES JOSE RUBIO SLDISTRIBUCIONES JOSE …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rubio Sanchez Ricardo. Cancelaciones De Oficio De Nombramientos. Adm. Solid.: Rubio Gonzalez Cristina;rubio Gonzalez Katherine100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 01/09/2022· Registered 23/08/2022· I/A 18
  2. Modificaciones estatutariasPublished 01/09/2022· Registered 23/08/2022· I/A 18
  3. Ampliacion del objeto socialPublished 01/09/2022· Registered 23/08/2022· I/A 18
  4. Cambio de domicilio socialPublished 01/09/2022· Registered 23/08/2022· I/A 18
  5. ReeleccionesPublished 16/09/2015· Registered 09/09/2015· I/A 17
  6. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 15
  7. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 15

Changes

  1. 01/09/2022Ampliación del objeto social

    CNAE 6820. Alquiler de bienes inmuebles.

  2. 01/09/2022Cambio de domicilio social

    C/ TEJERA SUR 14 - POLA DE LAVIANA (LAVIANA)

  3. 01/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2022#7144271
    NombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    HULLERAS DE LANGREO SA. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO SANCHEZ RICARDO. Cancelaciones de oficio de nombramientos. Adm. Solid.: RUBIO GONZALEZ CRISTINA;RUBIO GONZALEZ KATHERINE. Nombramientos. Adm. Unico: RUBIO GONZAL…
  2. 16/09/2015#3503414
    Reelecciones
    HULLERAS DE LANGREO SA. Reelecciones. Adm. Solid.: RUBIO GONZALEZ CRISTINA;RUBIO GONZALEZ KATHERINE. Datos registrales. T 1307 , F 117, S 8, H AS 4820, I/A 17 ( 9.09.15).
  3. 06/04/2010#664408
    HULLERAS DE LANGREO SA. Otros conceptos: Declaracion de la ineficacia de la escritura que causó la inscripción 14& de esta hoja por lo que se restituye a RICARDO RUBIO S.A. como legitimo titular de todas las acciones de HULLERAS DE LANGREO S.A. Datos…
  4. 23/02/2010#603708
    Ceses/DimisionesNombramientos
    HULLERAS DE LANGREO SA. Ceses/Dimisiones. Adm. Solid.: RUBIO GONZALEZ CRISTINA;GONZALEZ FERNANDEZ MARIA LUISA. Nombramientos. Adm. Solid.: RUBIO GONZALEZ CRISTINA;RUBIO GONZALEZ KATHERINE. Datos registrales. T 1307 , F 117, S 8, H AS 4820, I/A 15 (11…
  5. 23/02/2009#85089
    Cambio de identidad del socio único
    HULLERAS DE LANGREO SA. Sociedad unipersonal. Cambio de identidad del socio único: ARIDOS BAHOTO SL. Datos registrales. T 1307 , F 117, S 8, H AS 4820, I/A 14 (10.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEJERA SUR 14 - POLA DE LAVIANA (LAVIANA), Laviana, 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 — Extracción de gravas y arenas — are listed together.

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