SLOOP ASTUR SOCIEDAD LIMITADA

Hoja AS25284· NIF B74007352

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Martin Jorge
Former name :
SLOOP ASTUR SLL

Legal information

Legal information for SLOOP ASTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000232514133
Legal formSociedad Limitada (SL)
Register referenceTomo 4221 · Folio 31 · Hoja AS25284
Former names
SLOOP ASTUR SLL2014-11-27 → 2016-11-08
StatusVigente

Activity

SLOOP ASTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 27 November 2014 to 22 February 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SLOOP ASTUR SOCIEDAD …Alvarez Martin JorgeAlvarez Martin JorgeCONS ESPA 2015 SLCONS ESPA 2015 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SLOOP ASTUR SOCIEDAD …Garcia Alvarez AlfredoGarcia Alvarez Alfre…

Beneficial owner (UBO)

Garcia Alvarez Alfredo100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

2 nodes Person Company
SLOOP ASTUR SOCIEDAD …Garcia Alvarez AlfredoGarcia Alvarez Alfre…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 14/02/2022· I/A 8
  2. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 8
  3. Modificaciones estatutariasPublished 08/11/2016· Registered 31/10/2016· I/A 7
  4. Declaración de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 6
  5. RevocacionesPublished 11/10/2016· Registered 03/10/2016· I/A 5
  6. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 5
  7. Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 4
  8. Modificaciones estatutariasPublished 27/11/2014· Registered 20/11/2014· I/A 3

Changes

  1. 22/02/2022Cambio de denominación social

    SLOOP ASTUR SLL→SLOOP ASTUR SOCIEDAD LIMITADA

  2. 08/11/2016Modificaciones estatutarias
  3. 11/10/2016Declaración de unipersonalidad

    GARCIA ALVAREZ ALFREDO

  4. 27/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2022#6824781
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SLOOP ASTUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ MARTIN JORGE. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ ALFREDO. Nombramientos. Adm. Unico: ALVAREZ MARTIN JORGE. Datos registrales. T 4221 , F 31, S…
  2. 08/11/2016#4096776

    Company name: SLOOP ASTUR SLL

    Modificaciones estatutarias
    SLOOP ASTUR SLL. Modificaciones estatutarias. La sociedad SLOOP ASTUR SLL pierde el carácter laboral pasándose a denominar SLOOP ASTUR SOCIEDAD LIMITADA. Otros conceptos: Modificación de todos los estatutos por perdida de la condición de laboral. Dat…
  3. 11/10/2016#4058812

    Company name: SLOOP ASTUR SLL

    Declaración de unipersonalidad
    SLOOP ASTUR SLL. Declaración de unipersonalidad. Socio único: GARCIA ALVAREZ ALFREDO. Datos registrales. T 2868 , F 130, S 8, H AS 25284, I/A 6 ( 3.10.16).
  4. 11/10/2016#4058811

    Company name: SLOOP ASTUR SLL

    RevocacionesNombramientos
    SLOOP ASTUR SLL. Revocaciones. Adm. Solid.: GARCIA ALVAREZ ALFREDO;VAZQUEZ VIEJO JOAQUIN. Nombramientos. Adm. Unico: GARCIA ALVAREZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  5. 27/11/2014#3085292

    Company name: SLOOP ASTUR SLL

    Ceses/Dimisiones
    SLOOP ASTUR SLL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ JOAQUIN LUIS. Datos registrales. T 2868 , F 129, S 8, H AS 25284, I/A 4 (20.11.14).
  6. 27/11/2014#3085291

    Company name: SLOOP ASTUR SLL

    Modificaciones estatutarias
    SLOOP ASTUR SLL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Otros conceptos: Cambio de las participaciones sociales números 19.233 al 28.848, ambos inclusive, de la Clase Laboral a la Clase General. Datos registrales. T 2868 , F 129,…

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/ ARQUITECTO TIODA, 9 BAJO, ASTURIAS, OVIEDO
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 4792 — are listed together.

Prospect this sectorAll companies in this sector