CONSTRUCCIONES ASTURMAR SOCIEDAD LIMITADA
Hoja AS1584· NIF B33107236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Salinas Y Menendez De La Pola Jose Luis
- Former name :
- JOLGASA SL
Legal information
Legal information for CONSTRUCCIONES ASTURMAR SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES ASTURMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 17 October 2011 to 16 January 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Salinas Y Menendez De La Pola Jose LuisSince 31/10/2012Administrador Único
Former
- INVERSIONES POLA SOCIEDAD LIMITADACeased on 31/10/2012Administrador Único
- Garcia Salinas Perez Nava BarbaraCeased on 05/10/2011Administrador Solidario
Authorised representatives
Current
- Since 14/06/2017
- Garcia Gonzalez Jose FranciscoSince 30/11/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/01/2019· Registered 08/01/2019· I/A 14
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 13
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 12
- Ceses/DimisionesPublished 14/11/2012· Registered 31/10/2012· I/A 11
- NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 11
- Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 10
- NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 10
- Modificaciones estatutariasPublished 17/10/2011· Registered 05/10/2011· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
JOLGASA SL→CONSTRUCCIONES ASTURMAR SOCIEDAD LIMITADA
- 16/01/2019Modificaciones estatutarias
- 17/10/2011Modificaciones estatutarias
Timeline (BORME)
- 16/01/2019#5206909
Company name: JOLGASA SL
Modificaciones estatutariasJOLGASA SL. Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.-. Datos registrales. T 2334 , F 162, S 8, H AS 1584, I/A 14 ( 8.01.19).
- 23/06/2017#4432593
Company name: JOLGASA SL
NombramientosJOLGASA SL. Nombramientos. Apoderado: GARCIA-SALINAS JEFFERSON CAROLINA MARIA. Datos registrales. T 2334 , F 162, S 8, H AS 1584, I/A 13 (14.06.17).
- 11/12/2012#2029447
Company name: JOLGASA SL
NombramientosJOLGASA SL. Nombramientos. Apoderado: GARCIA GONZALEZ JOSE FRANCISCO. Datos registrales. T 2334 , F 161, S 8, H AS 1584, I/A 12 (30.11.12).
- 14/11/2012#1982349
Company name: JOLGASA SL
Ceses/DimisionesNombramientosJOLGASA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES POLA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GARCIA SALINAS Y MENENDEZ DE LA POLA JOSE LUIS. Datos registrales. T 2334 , F 161, S 8, H AS 1584, I/A 11 (31.10.12).
- 17/10/2011#1415117
Company name: JOLGASA SL
Ceses/DimisionesNombramientosModificaciones estatutariasJOLGASA SL. Ceses/Dimisiones. Adm. Solid.: INVERSIONES POLA SOCIEDAD LIMITADA;GARCIA SALINAS PEREZ NAVA BARBARA. Nombramientos. Adm. Unico: INVERSIONES POLA SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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.
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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).
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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.
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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.