PUERTO DE LASTRES SL
Hoja AS29754· NIF B74088683
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rivero Rodrigo Juan Jesus
Legal information
Legal information for PUERTO DE LASTRES SL
Activity
PUERTO DE LASTRES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 7 filings for this company, from 18 March 2020 to 23 May 2022, across 6 distinct types of filing.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
CNAE 2511. Pinturas, tratamientos metálicos, estructuras metálicas, compraventa de metales e instalaciones eléctricas.
Directors and representatives
Directors
Current
- Rivero Rodrigo Juan JesusSince 11/03/2020Administrador Único
Former
- Garcia Reyes Maria CarmenCeased on 11/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivero Rodrigo Juan Jesus100 %
Individual · ultimate beneficial owner · since 18/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 3
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Modificaciones estatutariasPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Cambio de objeto socialPublished 18/03/2020· Registered 11/03/2020· I/A 3
Changes
- 18/03/2020Cambio de domicilio social
C/ SAN GUILLERMO, 6 BAJO (GIJON)
- 18/03/2020Cambio de objeto social
CNAE 2511. Pinturas, tratamientos metálicos, estructuras metálicas, compraventa de metales e instalaciones eléctricas.
- 18/03/2020Declaración de unipersonalidad
RIVERO RODRIGO JUAN JESUS
- 18/03/2020Modificaciones estatutarias
Timeline (BORME)
- 23/05/2022#6975613
PUERTO DE LASTRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3176 , F 196, S 8, H AS 29754, I/AMARG3 (11.05.22).
- 18/03/2020#5849418Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PUERTO DE LASTRES SL. Declaración de unipersonalidad. Socio único: RIVERO RODRIGO JUAN JESUS. Ceses/Dimisiones. Adm. Unico: GARCIA REYES MARIA CARMEN. Nombramientos. Adm. Unico: RIVERO RODRIGO JUAN JESUS. Modificaciones estatutarias. Artículo de los …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.