REFRACTARIOS ASTURIAS SL

Hoja AS14577· NIF B33812280

Struck off · 17/07/2012Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REFRACTARIOS ASTURIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLlanera
Register referenceTomo 1964 · Folio 18 · Hoja AS14577
StatusBaja

Activity

REFRACTARIOS ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 12 filings for this company, from 31 May 2010 to 17 July 2012, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 14
  2. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 14
  3. DisoluciónPublished 17/07/2012· Registered 05/07/2012· I/A 14
  4. ExtinciónPublished 17/07/2012· Registered 05/07/2012· I/A 14
  5. Reducción de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 13
  6. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 13
  7. Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 13
  8. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 12
  9. RevocacionesPublished 15/03/2011· Registered 03/03/2011· I/A 12
  10. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 12
  11. Modificaciones estatutariasPublished 31/05/2010· Registered 20/05/2010· I/A 11
  12. Cambio de domicilio socialPublished 31/05/2010· Registered 20/05/2010· I/A 11

Changes

  1. 17/07/2012Disolución
  2. 17/07/2012Extinción
  3. 26/05/2011Modificaciones estatutarias
  4. 31/05/2010Cambio de domicilio social

    LUGAR TRUEBANO 44 - LUGO DE LLANERA (LLANERA)

  5. 31/05/2010Modificaciones estatutarias

Capital · events

  1. 26/05/2011Reducción de capitalAmpliación de capital
    −3 010,00 €

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)

  1. 17/07/2012#1819005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REFRACTARIOS ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: ROBLEDO RAMIREZ SARAH. Nombramientos. Liquidador: ROBLEDO RAMIREZ SARAH. Disolución. Voluntaria. Extinción. Datos registrales. T 1964 , F 18, S 8, H AS 14577, I/A 14 ( 5.07.12).
  2. 26/05/2011#1230794
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    REFRACTARIOS ASTURIAS SL. Reducción de capital. Importe reducción: 92.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los est…
  3. 15/03/2011#1122066
    Ceses/DimisionesRevocacionesNombramientos
    REFRACTARIOS ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA POSADA SEVERINO. Revocaciones. Apoderado: ALONSO GARCIA JOSE ALEJANDRO. Nombramientos. Adm. Unico: ROBLEDO RAMIREZ SARAH. Datos registrales. T 1964 , F 18, S 8, H AS 14577, I/A 12 ( 3.03.…
  4. 31/05/2010#742892
    Modificaciones estatutariasCambio de domicilio social
    REFRACTARIOS ASTURIAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. LUGAR TRUEBANO 44 - LUGO DE LLANERA (LLANERA). Datos registrales. T 1964 , F 17, S 8, H AS 14577, I/A 11 (20.05.10).

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 addressLUGAR TRUEBANO 44 - LUGO DE LLANERA (LLANERA), Llanera, Asturias
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