CARNICOS ASTURIANOS SL
Hoja AS808· NIF B33613365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 567,60 €
- Directors :
- Menendez Alvarez Pablo, Gonzalez Garcia Diana
- Former name :
- PRYMASTUR SL
Legal information
Legal information for CARNICOS ASTURIANOS SL
Activity
CARNICOS ASTURIANOS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 9 filings for this company, from 25 October 2017 to 4 September 2025, across 4 distinct types of filing. Its registered share capital is 4 567,60 €.
Directors and representatives
Directors
Current
- Menendez Alvarez PabloSince 17/10/2017Administrador Solidario
- Gonzalez Garcia DianaSince 27/08/2025Administrador Solidario
Former
- Garcia Gonzalez Maria DoloresCeased on 27/08/2025Administrador Solidario
- Bermudez Fernandez Manuel JustoCeased on 17/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2025· Registered 27/08/2025· I/A 11
- NombramientosPublished 04/09/2025· Registered 27/08/2025· I/A 11
- Reducción de capitalPublished 29/07/2025· Registered 21/07/2025· I/A 10
- Modificaciones estatutariasPublished 29/07/2025· Registered 21/07/2025· I/A 10
- Ceses/DimisionesPublished 24/12/2020· Registered 15/12/2020· I/A 9
- NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 9
- Modificaciones estatutariasPublished 24/12/2020· Registered 15/12/2020· I/A 9
- Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 8
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
PRYMASTUR SL→CARNICOS ASTURIANOS SL
- 29/07/2025Modificaciones estatutarias
- 24/12/2020Modificaciones estatutarias
Capital · events
- 29/07/2025Reducción de capitalResulting capital: 4 567,60 €
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)
- 04/09/2025#8811904
Company name: PRYMASTUR SL
Ceses/DimisionesNombramientosPRYMASTUR SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ ALVAREZ PABLO;GARCIA GONZALEZ MARIA DOLORES. Nombramientos. Adm. Solid.: GONZALEZ GARCIA DIANA;MENENDEZ ALVAREZ PABLO. Datos registrales. S 8 , H AS 808, I/A 11 (27.08.25).
- 29/07/2025#8757832
Company name: PRYMASTUR SL
Reducción de capitalModificaciones estatutariasPRYMASTUR SL. Reducción de capital. Importe reducción: 1.442,40 Euros. Resultante Suscrito: 4.567,60 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 808, I/A 10 (21.07.25).
- 24/12/2020#6185151
Company name: PRYMASTUR SL
Ceses/DimisionesNombramientosModificaciones estatutariasPRYMASTUR SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ ALVAREZ PABLO. Nombramientos. Adm. Solid.: MENENDEZ ALVAREZ PABLO;GARCIA GONZALEZ MARIA DOLORES. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Otros conceptos… - 25/10/2017#4591752
Company name: PRYMASTUR SL
Ceses/DimisionesNombramientosPRYMASTUR SL. Ceses/Dimisiones. Adm. Unico: BERMUDEZ FERNANDEZ MANUEL JUSTO. Nombramientos. Adm. Unico: MENENDEZ ALVAREZ PABLO. Datos registrales. T 2099 , F 5, S 8, H AS 808, I/A 8 (17.10.17).
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.