IMPRASTUR SOCIEDAD ANONIMA

Hoja AS2011· NIF A33333030

VigenteAsturias
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Share capital :
83 913,56 €
Director :
Dongil Rodriguez Maria Amor

Legal information

Legal information for IMPRASTUR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000226780163
Legal formSociedad Anónima (SA)
Share capital83 913,56 €
Register referenceTomo 1115 · Folio 78 · Hoja AS2011
StatusVigente

Activity

IMPRASTUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 22 September 2010 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 83 913,56 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPRASTUR SOCIEDAD AN…Dongil Rodriguez Maria AmorDongil Rodriguez Mar…VADECUATRO PADEL SLLVADECUATRO PADEL SLL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 27/11/2024· I/A 12
  2. NombramientosPublished 03/12/2024· Registered 27/11/2024· I/A 12
  3. Modificaciones estatutariasPublished 03/12/2024· Registered 27/11/2024· I/A 12
  4. ReeleccionesPublished 21/07/2020· Registered 13/07/2020· I/A 11
  5. ReeleccionesPublished 04/08/2015· Registered 28/07/2015· I/A 10
  6. Ampliación de capitalPublished 27/08/2012· Registered 14/08/2012· I/A 9
  7. Modificaciones estatutariasPublished 27/08/2012· Registered 14/08/2012· I/A 9
  8. ReeleccionesPublished 22/09/2010· Registered 10/09/2010· I/A 8

Changes

  1. 03/12/2024Modificaciones estatutarias
  2. 27/08/2012Modificaciones estatutarias

Capital · events

  1. 27/08/2012Ampliación de capital
    Resulting capital: 83 913,56 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/12/2024#8377464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPRASTUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CHEDA CERVERA LUIS;SCHUTZE VALLINES RODOLFO;RODRIGUEZ PASTOR JAIME. Nombramientos. Adm. Unico: DONGIL RODRIGUEZ MARIA AMOR. Modificaciones estatutarias. 8. Administración y Representacion. 14…
  2. 21/07/2020#5959469
    Reelecciones
    IMPRASTUR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SCHUTZE VALLINES RODOLFO;RODRIGUEZ PASTOR JAIME. Datos registrales. T 1115 , F 78, S 8, H AS 2011, I/A 11 (13.07.20).
  3. 04/08/2015#3450088
    Reelecciones
    IMPRASTUR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RODRIGUEZ PASTOR JAIME;SCHUTZE VALLINES RODOLFO;CHEDA CERVERA LUIS. Datos registrales. T 1115 , F 78, S 8, H AS 2011, I/A 10 (28.07.15).
  4. 27/08/2012#1873511
    Ampliación de capitalModificaciones estatutarias
    IMPRASTUR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 12,27 Euros. Desembolsado: 12,27 Euros. Resultante Suscrito: 83.913,56 Euros. Resultante Desembolsado: 83.913,56 Euros. Ampliación de capital. Suscrito: 30.055,00 Euros. Desembolsado: 30.05…
  5. 22/09/2010#884766
    Reelecciones
    IMPRASTUR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RODRIGUEZ PASTOR JAIME;SCHUTZE VALLINES RODOLFO;CHEDA CERVERA LUIS. Datos registrales. T 1115 , F 78, S 8, H AS 2011, I/A 8 (10.09.10).

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 addressCalle Peñarredonda, Nave R-33. Poligono de Silvota., ASTURIAS, LLANERA
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector