LOMBRIASTUR SL

Hoja AS9165· NIF B33083874

VigenteAsturias
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Alvarez Santiago

Legal information

Legal information for LOMBRIASTUR SL

NIF
Hoja registral
IRUS1000222539864
Legal formSociedad Limitada (SL)
LocalityGrado
Register referenceTomo 1600 · Folio 220 · Hoja AS9165
StatusVigente

Activity

LOMBRIASTUR SL is a Sociedad Limitada (SL) with its registered office in Grado (Asturias). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 8 filings for this company, from 7 November 2011 to 17 March 2017, across 6 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOMBRIASTUR SLMartinez Alvarez SantiagoMartinez Alvarez San…DESARROLLO DE PRODUCTO SMA SOCIEDAD LIMITADADESARROLLO DE PRODUC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOMBRIASTUR SLMartinez Cañedo Santiago ManuelMartinez Cañedo Sant…

Beneficial owner (UBO)

Martinez Cañedo Santiago Manuel100 %

Individual · ultimate beneficial owner · since 07/11/2011

Beneficial owner network map

2 nodes Person Company
LOMBRIASTUR SLMartinez Cañedo Santiago ManuelMartinez Cañedo Sant…

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2017· Registered 07/03/2017· I/A 9
  2. Cambio de domicilio socialPublished 17/03/2017· Registered 07/03/2017· I/A 9
  3. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 8
  4. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 8
  5. Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 7
  6. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 7
  7. Declaración de unipersonalidadPublished 07/11/2011· Registered 26/10/2011· I/A 6

Changes

  1. 17/03/2017Cambio de domicilio social

    LUGAR LA MATA S/N (GRADO)

  2. 17/03/2017Modificaciones estatutarias
  3. 07/11/2011Declaración de unipersonalidad

    MARTINEZ CAÑEDO SANTIAGO MANUEL

Timeline (BORME)

  1. 17/03/2017#4295950
    Modificaciones estatutariasCambio de domicilio social
    LOMBRIASTUR SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. LUGAR LA MATA S/N (GRADO). Datos registrales. T 1600 , F 220, S 8, H AS 9165, I/A 9 ( 7.03.17).
  2. 23/10/2015#3553261
    Ceses/DimisionesNombramientos
    LOMBRIASTUR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALVAREZ SANTIAGO;ALVAREZ DIAZ MARIA JOSEFA. Nombramientos. Adm. Unico: MARTINEZ ALVAREZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 08/11/2011#1449031
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOMBRIASTUR SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ALVAREZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CAÑEDO SANTIAGO MANUEL. Nombramientos. Adm. Solid.: MARTINEZ ALVAREZ SANTIAGO. Datos registrales. T 1600 , F…
  4. 07/11/2011#1446158
    Declaración de unipersonalidad
    LOMBRIASTUR SL. Declaración de unipersonalidad. Socio único: MARTINEZ CAÑEDO SANTIAGO MANUEL. Datos registrales. T 1600 , F 220, S 8, H AS 9165, I/A 6 (26.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…

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 addressLUGAR LA MATA S/N (GRADO), Grado, 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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector