NEMORASTUR SL
Hoja AS37855· NIF B74225475
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Directors :
- Ordoñez Fernandez Constantina, Fernandez Gonzalez Pedro Javier
Legal information
Legal information for NEMORASTUR SL
Activity
NEMORASTUR SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 9 October 2009 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.
Directors and representatives
Directors
Current
- Ordoñez Fernandez ConstantinaSince 12/12/2017Administrador Solidario
- Fernandez Gonzalez Pedro JavierSince 12/12/2017Administrador Solidario
Former
- Fernandez Gonzalez Angel LuisCeased on 12/12/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 5
- Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 5
- RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 4
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 4
- Ceses/DimisionesPublished 03/09/2014· Registered 25/08/2014· I/A 3
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 2
Changes
- 20/02/2019Modificaciones estatutarias
Capital · events
- 20/02/2019Ampliación de capitalResulting capital: 34 000,00 € (+30 000,00 €)
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)
- 20/02/2019#5268978Ampliación de capitalModificaciones estatutarias
NEMORASTUR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3687 , F 52, S 8, H AS 37855, I/A 5 (13.02.19).
- 20/12/2017#4668804RevocacionesNombramientos
NEMORASTUR SL. Revocaciones. Adm. Solid.: FERNANDEZ GONZALEZ ANGEL LUIS. Nombramientos. Adm. Solid.: ORDOÑEZ FERNANDEZ CONSTANTINA;FERNANDEZ GONZALEZ PEDRO JAVIER. Datos registrales. T 3687 , F 52, S 8, H AS 37855, I/A 4 (12.12.17).
- 03/09/2014#2955025Ceses/Dimisiones
NEMORASTUR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ PEDRO JAVIER. Datos registrales. T 3687 , F 52, S 8, H AS 37855, I/A 3 (25.08.14).
- 09/10/2009#415856Nombramientos
NEMORASTUR SL. Nombramientos. Apoderado: ORDOÑEZ FERNANDEZ CONSTANTINA. Datos registrales. T 3687 , F 52, S 8, H AS 37855, I/A 2 (29.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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.