SAN MAURICIO SL

Hoja AS8460· NIF B33390618

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Cuervo Armando

Legal information

Legal information for SAN MAURICIO SL

NIF
Hoja registral
IRUS1000227817977
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 1548 · Folio 77 · Hoja AS8460
StatusVigente

Activity

SAN MAURICIO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAN MAURICIO SLGutierrez Cuervo ArmandoGutierrez Cuervo Arm…LUMASEC ASTURIAS SLLUMASEC ASTURIAS SLPROMOCIONES CASA CRISTA SLPROMOCIONES CASA CRI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAN MAURICIO SLGutierrez Cuervo ArmandoGutierrez Cuervo Arm…LUMASEC ASTURIAS SLLUMASEC ASTURIAS SL

Beneficial owner (UBO)

Gutierrez Cuervo Armando100 %

Individual · ultimate beneficial owner · since 01/03/2022

Beneficial owner network map

3 nodes Person Company
SAN MAURICIO SLGutierrez Cuervo ArmandoGutierrez Cuervo Arm…LUMASEC ASTURIAS SLLUMASEC ASTURIAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2022· Registered 18/02/2022· I/A 5
  2. Ceses/DimisionesPublished 01/03/2022· Registered 18/02/2022· I/A 4
  3. NombramientosPublished 01/03/2022· Registered 18/02/2022· I/A 4
  4. Modificaciones estatutariasPublished 01/03/2022· Registered 18/02/2022· I/A 4
  5. Cambio de domicilio socialPublished 01/03/2022· Registered 18/02/2022· I/A 4

Changes

  1. 01/03/2022Cambio de domicilio social

    C/ VAZQUEZ DE MELLA, 65 BAJO (OVIEDO)

  2. 01/03/2022Declaración de unipersonalidad

    GUTIERREZ CUERVO ARMANDO

  3. 01/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2022#6836284
    Declaración de unipersonalidad
    SAN MAURICIO SL. Declaración de unipersonalidad. Socio único: GUTIERREZ CUERVO ARMANDO. Datos registrales. T 1548 , F 77, S 8, H AS 8460, I/A 5 (18.02.22).
  2. 01/03/2022#6836283
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAN MAURICIO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ QUINTANA MARIA DEL CONSUELO. Nombramientos. Adm. Unico: GUTIERREZ CUERVO ARMANDO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ V

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 addressC/ VAZQUEZ DE MELLA, 65 BAJO (OVIEDO), Oviedo, 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 — CNAE 9610 — are listed together.