DISEÑOS OVIEDO SOCIEDAD ANONIMA LABORAL
Hoja AS2095· NIF A33075623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Burgada Jordi, Olave Martin Juan
- Former name :
- JAVIER GONZALEZ TUÑON SL
Legal information
Legal information for DISEÑOS OVIEDO SOCIEDAD ANONIMA LABORAL
Activity
DISEÑOS OVIEDO SOCIEDAD ANONIMA LABORAL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 16 January 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Burgada JordiSince 08/01/2019Administrador Mancomunado
- Olave Martin JuanSince 08/01/2019Administrador Mancomunado
Former
- Gonzalez Tuñon JavierCeased on 08/01/2019Administrador Único
Authorised representatives
Current
- Gonzalez Mateos MariaSince 20/01/2017Apoderado MancomunadoApoderado Solidario
- Gonzalez Mateos RebecaSince 20/01/2017Apoderado MancomunadoApoderado Solidario
Former
- Mateos Fernandez Maria ConcepcionCeased on 20/01/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 08/01/2019· I/A 12
- NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 12
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 11
- RevocacionesPublished 30/01/2017· Registered 20/01/2017· I/A 10
- Declaración de unipersonalidadPublished 26/11/2009· Registered 16/11/2009· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
JAVIER GONZALEZ TUÑON SL→DISEÑOS OVIEDO SOCIEDAD ANONIMA LABORAL
- 26/11/2009Declaración de unipersonalidad
GONZALEZ TUÑON JAVIER
Timeline (BORME)
- 16/01/2019#5206897
Company name: JAVIER GONZALEZ TUÑON SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoJAVIER GONZALEZ TUÑON SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA VIVANTA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TUÑON JAVIER. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Camb… - 30/01/2017#4219006
Company name: JAVIER GONZALEZ TUÑON SL
NombramientosJAVIER GONZALEZ TUÑON SL. Nombramientos. Apo.Sol.: GONZALEZ MATEOS REBECA. Apo.Manc.: GONZALEZ MATEOS REBECA. Apo.Sol.: GONZALEZ MATEOS MARIA. Apo.Manc.: GONZALEZ MATEOS MARIA. Datos registrales. T 2134 , F 101, S 8, H AS 2095, I/A 11 (20.01.17).
- 30/01/2017#4219005
Company name: JAVIER GONZALEZ TUÑON SL
RevocacionesJAVIER GONZALEZ TUÑON SL. Revocaciones. Apoderado: MATEOS FERNANDEZ MARIA CONCEPCION. Datos registrales. T 2134 , F 100, S 8, H AS 2095, I/A 10 (20.01.17).
- 26/11/2009#485570
Company name: JAVIER GONZALEZ TUÑON SL
Declaración de unipersonalidadJAVIER GONZALEZ TUÑON SL. Declaración de unipersonalidad. Socio único: GONZALEZ TUÑON JAVIER. Datos registrales. T 2134 , F 100, S 8, H AS 2095, I/A 9 (16.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.