PUBLI BUZON ASTUR SL

Hoja AS34249· NIF B33931601

VigenteAsturias
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Director :
Tascon Gonzalez Luis Manuel
Former name :
PUBLI BUZON ASTUR SLL

Legal information

Legal information for PUBLI BUZON ASTUR SL

NIF
Hoja registral
IRUS1000234407344
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 3464 · Folio 191 · Hoja AS34249
Former names
PUBLI BUZON ASTUR SLL2013-10-30
StatusVigente

Activity

PUBLI BUZON ASTUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 5 filings for this company, from 30 October 2013 to 9 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUBLI BUZON ASTUR SLTascon Gonzalez Luis ManuelTascon Gonzalez Luis…LYR SERVICIOS PUBLICITARIOS SLLYR SERVICIOS PUBLIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUBLI BUZON ASTUR SLTascon Gonzalez Luis ManuelTascon Gonzalez Luis…

Beneficial owner (UBO)

Tascon Gonzalez Luis Manuel100 %

Individual · ultimate beneficial owner · since 09/09/2020

Beneficial owner network map

2 nodes Person Company
PUBLI BUZON ASTUR SLTascon Gonzalez Luis ManuelTascon Gonzalez Luis…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2020· Registered 02/09/2020· I/A 3
  2. Modificaciones estatutariasPublished 09/09/2020· Registered 02/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 09/09/2020· Registered 02/09/2020· I/A 3
  4. ReeleccionesPublished 30/10/2013· Registered 23/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 30/10/2013· Registered 23/10/2013· I/A 2

Changes

  1. 09/09/2020Cambio de denominación social

    PUBLI BUZON ASTUR SLLPUBLI BUZON ASTUR SL

  2. 09/09/2020Cambio de domicilio social

    ZONA CAMIN DE LA BRAÑA 83 - NAVE 13 (GIJON)

  3. 09/09/2020Declaración de unipersonalidad

    TASCON GONZALEZ LUIS MANUEL

  4. 09/09/2020Modificaciones estatutarias
  5. 30/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2020#6029705
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    PUBLI BUZON ASTUR SL. Declaración de unipersonalidad. Socio único: TASCON GONZALEZ LUIS MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. ZONA CAMIN DE LA BRAÑA 83 - N
  2. 30/10/2013#2515967

    Company name: PUBLI BUZON ASTUR SLL

    ReeleccionesModificaciones estatutarias
    PUBLI BUZON ASTUR SLL. Reelecciones. Adm. Unico: TASCON GONZALEZ LUIS MANUEL. Modificaciones estatutarias. La sociedad PUBLI BUZON ASTUR SLL pierde el carácter laboral pasándose a denominar PUBLI BUZON ASTUR SL. Otros conceptos: Modificación de los E

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 addressZONA CAMIN DE LA BRAÑA 83 - NAVE 13 (GIJON), Gijón, Asturias
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 — Otras actividades postales y de correos — are listed together.