NAESCAR SOCIEDAD LIMITADA
Hoja AS13843· NIF B33458894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,00 €
- Directors :
- Perez Zarza Alian, Alvarez Dominguez Ismael
Legal information
Legal information for NAESCAR SOCIEDAD LIMITADA
Activity
NAESCAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 15 February 2016 to 26 May 2026, across 7 distinct types of filing. Its registered share capital is 24 040,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Perez Zarza AlianSince 19/05/2026Administrador Solidario
- Alvarez Dominguez IsmaelSince 19/05/2026Administrador Solidario
Former
- Carrillo Guerrero Carlos AlbertoCeased on 19/05/2026Administrador Único
- Marron Gonzalez Maria TeresaCeased on 21/08/2017Administrador Único
- Naranjo Eugenio FelixCeased on 05/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 26/05/2026) : VENALAMAGIA SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 26/05/2026) : VENALAMAGIA SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 26/05/2026· Registered 19/05/2026· I/A 8
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 8
- Declaración de unipersonalidadPublished 29/08/2017· Registered 21/08/2017· I/A 6
- Ceses/DimisionesPublished 29/08/2017· Registered 21/08/2017· I/A 6
- NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 6
- Reducción de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 5
- Ampliación de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 5
- Modificaciones estatutariasPublished 07/07/2016· Registered 29/06/2016· I/A 5
- Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 4
- NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 4
Changes
- 26/05/2026Pérdida del carácter de unipersonalidad
- 29/08/2017Declaración de unipersonalidad
VENALAMAGIA SL
- 07/07/2016Modificaciones estatutarias
Capital · events
- 07/07/2016Reducción de capitalAmpliación de capitalResulting capital: 24 040,00 € (−70 004,48 €)
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)
- 26/05/2026#9294289Pérdida del carácter de unipersonalidadNombramientos
NAESCAR SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRILLO GUERRERO CARLOS ALBERTO. Nombramientos. Adm. Solid.: ALVAREZ DOMINGUEZ ISMAEL;PEREZ ZARZA ALIAN. Otros conceptos: Cambio del Organo de Administ… - 29/08/2017#4523082Declaración de unipersonalidadCeses/DimisionesNombramientos
NAESCAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VENALAMAGIA SL. Ceses/Dimisiones. Adm. Unico: MARRON GONZALEZ MARIA TERESA. Nombramientos. Adm. Unico: CARRILLO GUERRERO CARLOS ALBERTO. Datos registrales. T 2557 , F 20, S 8, H … - 07/07/2016#3934343Reducción de capitalAmpliación de capitalModificaciones estatutarias
NAESCAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,48 Euros. Resultante Suscrito: 24.040,00 Euros. Ampliación de capital. Capital: 70.004,48 Euros. Resultante Suscrito: 94.044,48 Euros. Modificaciones estatutarias. Artículo de los … - 15/02/2016#3716796Ceses/DimisionesNombramientos
NAESCAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARRON GONZALEZ MARIA TERESA;NARANJO EUGENIO FELIX. Nombramientos. Adm. Unico: MARRON GONZALEZ MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NAESCAR SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.