PETROASTURIAS SL

Hoja AS19782· NIF B33559162

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Noval Garcia Severino Luis

Legal information

Legal information for PETROASTURIAS SL

NIF
Hoja registral
IRUS1000231182248
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2515 · Folio 62 · Hoja AS19782
StatusVigente

Activity

PETROASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 26 November 2009 to 16 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PETROASTURIAS SLNoval Garcia Severino LuisNoval Garcia Severin…APLICACIONES FINANCIERAS ASTURIANAS SOCIEDAD LIMITADAAPLICACIONES FINANCI…

Registered actos

  1. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 9
  2. RevocacionesPublished 11/02/2015· Registered 02/02/2015· I/A 8
  3. Ceses/DimisionesPublished 11/02/2015· Registered 02/02/2015· I/A 7
  4. NombramientosPublished 11/02/2015· Registered 02/02/2015· I/A 7
  5. Modificaciones estatutariasPublished 11/02/2015· Registered 02/02/2015· I/A 7
  6. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 6
  7. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 6
  8. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 5
  9. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 4
  10. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 4
  11. Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 4

Changes

  1. 11/02/2015Modificaciones estatutarias
  2. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2015#3419251
    Nombramientos
    PETROASTURIAS SL. Nombramientos. Apo.Sol.: NOVAL GONZALEZ IVAN;NOVAL GONZALEZ DAVID. Datos registrales. T 2515 , F 62, S 8, H AS 19782, I/A 9 ( 8.07.15).
  2. 11/02/2015#3187203
    Revocaciones
    PETROASTURIAS SL. Revocaciones. Apoderado: ARGUELLES ALLER AQUILINO. Datos registrales. T 2515 , F 62, S 8, H AS 19782, I/A 8 ( 2.02.15).
  3. 11/02/2015#3187202
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETROASTURIAS SL. Ceses/Dimisiones. Adm. Solid.: ARGUELLES ALLER AQUILINO;NOVAL GARCIA SEVERINO LUIS. Nombramientos. Adm. Unico: NOVAL GARCIA SEVERINO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 31/01/2012#1566264
    Ceses/DimisionesNombramientos
    PETROASTURIAS SL. Ceses/Dimisiones. Adm. Solid.: ARGUELLES GARCIA PABLO. Nombramientos. Adm. Solid.: ARGUELLES ALLER AQUILINO. Datos registrales. T 2515 , F 61, S 8, H AS 19782, I/A 6 (19.01.12).
  5. 26/11/2009#485602
    Nombramientos
    PETROASTURIAS SL. Nombramientos. Apoderado: ARGUELLES ALLER AQUILINO. Datos registrales. T 2515 , F 60, S 8, H AS 19782, I/A 5 (16.11.09).
  6. 26/11/2009#485601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETROASTURIAS SL. Ceses/Dimisiones. Adm. Solid.: ARGUELLES ALLER AQUILINO. Nombramientos. Adm. Solid.: ARGUELLES GARCIA PABLO. Modificaciones estatutarias. 23. Administración y Representacion.-. Datos registrales. T 2515 , F 59, S 8, H AS 19782, I/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LA ESTACION 34. POLIGONO INDUSTRIAL DE VIELLA. OFICINA 8.VIELLA, ASTURIAS, SIERO
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 — CNAE 4681 — are listed together.

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