PINO ASTUR SL

Hoja AS2852· NIF B33218389

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Villanueva Ruiz Julio Alexander
Former name :
ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA

Legal information

Legal information for PINO ASTUR SL

NIF
Hoja registral
IRUS1000223849255
Legal formSociedad Anónima (SA)
LocalityCarreño
Phone
Register referenceTomo 3267 · Folio 136 · Hoja AS2852
Former names
ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA2011-08-29 → 2015-06-03
StatusVigente

Activity

PINO ASTUR SL is a Sociedad Anónima (SA) with its registered office in Carreño (Asturias). The Spanish commercial register has published 5 filings for this company, from 29 August 2011 to 3 June 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

40 nodes Person Company
PINO ASTUR SLVillanueva Ruiz Julio AlexanderVillanueva Ruiz Juli…CIRPRESS SLCIRPRESS SLCORREDURIA DE SEGUROS VILA Y ASOCIADOS SACORREDURIA DE SEGURO…DISTRIBUCION DE PUBLICACIONES SIGLO XXI GUADALAJARA, S.LDISTRIBUCION DE PUBL…TOP FREIGHT SOLUTIONS SLTOP FREIGHT SOLUTION…SERVICIOS ENTREGAS Y MANIPULADOS SLSERVICIOS ENTREGAS Y…TRANSPORTE INTEGRAL DE PAQUETERIA SATRANSPORTE INTEGRAL …DISTRIBUCIONES GENERALES BOYACA SLDISTRIBUCIONES GENER…AQUITANIA PUBLICACIONES SLAQUITANIA PUBLICACIO…YADORWUI SLYADORWUI SLALL 4 ONE TRADERS SLALL 4 ONE TRADERS SLSAN NICOLAS INVERSIONES Y PROYECTOS SLSAN NICOLAS INVERSIO…ALUGAR PAZOS SLALUGAR PAZOS SLORPUDIS SOCIEDAD LIMITADA EN LIQUIDACIONORPUDIS SOCIEDAD LIM…DISLEON DE PUBLICACIONES SLDISLEON DE PUBLICACI…BOYACA SERVICIOS CORPORATIVOS SLBOYACA SERVICIOS COR…DISGANO SLDISGANO SLTRANSPORTES BOYACA SLTRANSPORTES BOYACA SLRUABOLSA CUATRO SLRUABOLSA CUATRO SLSEXTILIS PLAN SOCIEDAD LIMITADASEXTILIS PLAN SOCIED…BOYACA SLBOYACA SLPUBLICACIONES Y LIBROS SAPUBLICACIONES Y LIBR…VANGUARD MARBELLA REALTY SLVANGUARD MARBELLA RE…WINIW DELIVERY SLWINIW DELIVERY SLTIPSA RECAMBIOS SLTIPSA RECAMBIOS SLAQUITANIA REGIONAL DE PUBLICACIONES SAAQUITANIA REGIONAL D…BD LAST MILE SLBD LAST MILE SLBOYACA RED SLBOYACA RED SLDESARROLLOS INMOBILIARIOS VALGRANDE 2027 SLDESARROLLOS INMOBILI…BOYACA TRUCK SLBOYACA TRUCK SLDISTRIBUCION DE PUBLICACIONES SIGLO XXI GUADALAJARA, S.LDISTRIBUCION DE PUBL…SOCIEDAD ANONIMA DISTRIBUIDORA DE EDICIONES SASOCIEDAD ANONIMA DIS…DISTRIBUIDORA DE PUBLICACIONES DEL SUR SLDISTRIBUIDORA DE PUB…DISTRIBUIDORA VALENCIANA DE EDICIONES SOCIEDAD ANONIMADISTRIBUIDORA VALENC…LIMPIEZA Y SERVICIOS HOSPITALARIOS SLLIMPIEZA Y SERVICIOS…DISTRILOG 2008 SLDISTRILOG 2008 SLDISGANO SLDISGANO SLMEDITERRANEAM BUILDERS SLMEDITERRANEAM BUILDE…DISTRIBUIDORA VALENCIANA DE EDICIONES SOCIEDAD ANONIMADISTRIBUIDORA VALENC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PINO ASTUR SLTRANSPORTES BOYACA SLTRANSPORTES BOYACA SLTRANSALUD SLTRANSALUD SLDISTRILOG 2008 SLDISTRILOG 2008 SL

Beneficial owner (UBO)

TRANSPORTES BOYACA SL100 %Vigente

Legal entity · since 03/06/2015

Beneficial owner network map

4 nodes Person Company
PINO ASTUR SLTRANSPORTES BOYACA SLTRANSPORTES BOYACA SLTRANSALUD SLTRANSALUD SLDISTRILOG 2008 SLDISTRILOG 2008 SL

Registered actos

  1. NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 15
  2. RevocacionesPublished 03/06/2015· Registered 25/05/2015· I/A 14
  3. Declaración de unipersonalidadPublished 03/06/2015· Registered 25/05/2015· I/A 13
  4. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 12
  5. ReeleccionesPublished 29/08/2011· Registered 17/08/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA→PINO ASTUR SL

  2. 03/06/2015Declaración de unipersonalidad

    TRANSPORTES BOYACA SL

Timeline (BORME)

  1. 03/06/2015#3352266

    Company name: ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA

    Nombramientos
    ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA. Nombramientos. Apoderado: VILLANUEVA RODRIGUEZ URBANO JOSE. Datos registrales. T 3267 , F 136, S 8, H AS 2852, I/A 15 (25.05.15).
  2. 03/06/2015#3352265

    Company name: ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA

    Revocaciones
    ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA. Revocaciones. Apo.Manc.: PANERO MIRANDA MARCO ANTONIO. Apo.Sol.: PANERO MIRANDA MARCO ANTONIO. Datos registrales. T 3267 , F 136, S 8, H AS 2852, I/A 14 (25.05.15).
  3. 03/06/2015#3352264

    Company name: ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA

    Declaración de unipersonalidad
    ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA. Declaración de unipersonalidad. Socio único: TRANSPORTES BOYACA SL. Datos registrales. T 3267 , F 136, S 8, H AS 2852, I/A 13 (25.05.15).
  4. 26/05/2014#2821427

    Company name: ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA

    Nombramientos
    ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA. Nombramientos. Apo.Manc.: OROVIOGOICOECHEA ORTEGA JORGE;IRIONDO ARRIOLA ALBERTO;VILLANUEVA RODRIGUEZ JULIO;PANERO MIRANDA MARCO ANTONIO. Datos registrales. T 3267 , F 136, S 8, H AS 2852, I/A 12 (16.05.14…
  5. 29/08/2011#1359030

    Company name: ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA

    Reelecciones
    ASTURIANA DE TRANSPORTES DE PUBLICACIONES SA. Reelecciones. Adm. Unico: VILLANUEVA RUIZ JULIO ALEXANDER. Datos registrales. T 3267 , F 136, S 8, H AS 2852, I/A 11 (17.08.11).

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 addressBASILIO CASTRO, 24, ASTURIAS, Carreño
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province