SUMIASTUR SL

Hoja AS10525· NIF B33412081

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Garcia Rosa Maria, Barbon Rodriguez Juan Antonio

Legal information

Legal information for SUMIASTUR SL

NIF
Hoja registral
IRUS1000228283270
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1690 · Folio 38 · Hoja AS10525
Former names
SUMIASTUR SAL2009-11-26 → 2020-09-22
StatusVigente

Activity

SUMIASTUR SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 18 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SUMIASTUR SLAlvarez Garcia Rosa MariaAlvarez Garcia Rosa …Barbon Rodriguez Juan AntonioBarbon Rodriguez Jua…RGA TRANSPORTES 2023 SLRGA TRANSPORTES 2023…FOMENTO ENSEÑANZA MEDIA SAFOMENTO ENSEÑANZA ME…COLEGIO ARCANGEL RAFAEL SLCOLEGIO ARCANGEL RAF…GARCIA ALVAREZ INVERSIONES SAGARCIA ALVAREZ INVER…CELEMINES SLCELEMINES SLSPACIOS AUXILIARES SLSPACIOS AUXILIARES SLMEGATECNO INVEST SLMEGATECNO INVEST SLCENTRO EDUCATIVO ABACO SLCENTRO EDUCATIVO ABA…SPACIOS EDUCATIVOS CAR SLSPACIOS EDUCATIVOS C…TRAVEL SPACE 3A SLTRAVEL SPACE 3A SLPROMOCIONES BESARO SLPROMOCIONES BESARO SLEMBUTIDOS ASTURIANOS SLEMBUTIDOS ASTURIANOS…RBV EDICIONES SLRBV EDICIONES SLLINGUISTICS PROGRAMMES SOCIEDAD LIMITADALINGUISTICS PROGRAMM…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 9
  2. ReeleccionesPublished 18/10/2022· Registered 10/10/2022· I/A 9
  3. Modificaciones estatutariasPublished 18/10/2022· Registered 10/10/2022· I/A 9
  4. Ceses/DimisionesPublished 11/02/2022· Registered 03/02/2022· I/A 8
  5. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 8
  6. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 7
  7. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 7
  8. Modificaciones estatutariasPublished 22/09/2020· Registered 15/09/2020· I/A 7
  9. ReeleccionesPublished 11/12/2014· Registered 02/12/2014· I/A 6
  10. ReeleccionesPublished 26/11/2009· Registered 16/11/2009· I/A 5

Changes

  1. 18/10/2022Modificaciones estatutarias
  2. 11/02/2022Cambio de denominación social

    SUMIASTUR SAL→SUMIASTUR SL

  3. 22/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2022#7200737
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    SUMIASTUR SL. Ceses/Dimisiones. Adm. Solid.: CRUCES ALVAREZ GONZALO. Reelecciones. Adm. Solid.: BARBON RODRIGUEZ JUAN ANTONIO;ALVAREZ GARCIA ROSA MARIA. Modificaciones estatutarias. 22. Organización y de la administración de la sociedad.-. Datos regi…
  2. 11/02/2022#6808468
    Ceses/DimisionesNombramientos
    SUMIASTUR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA VIVAS CONCEPCION;BARBEIRA MARIÑO JESUS. Nombramientos. Adm. Solid.: ALVAREZ GARCIA ROSA MARIA;CRUCES ALVAREZ GONZALO. Datos registrales. T 1690 , F 38, S 8, H AS 10525, I/A 8 ( 3.02.22).
  3. 22/09/2020#6043274

    Company name: SUMIASTUR SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMIASTUR SAL. Transformación de sociedad. Denominación y forma adoptada: SUMIASTUR SL. Ceses/Dimisiones. Adm. Solid.: BARBON RODRIGUEZ JUAN ANTONIO;GARCIA VIVAS CONCEPCION;BARBEIRA MARIÑO JESUS. Nombramientos. Adm. Solid.: BARBON RODRIGUEZ JUAN ANTO…
  4. 11/12/2014#3105838

    Company name: SUMIASTUR SAL

    Reelecciones
    SUMIASTUR SAL. Reelecciones. Adm. Solid.: BARBON RODRIGUEZ JUAN ANTONIO;GARCIA VIVAS CONCEPCION;BARBEIRA MARIÑO JESUS. Datos registrales. T 1690 , F 36, S 8, H AS 10525, I/A 6 ( 2.12.14).
  5. 26/11/2009#485605

    Company name: SUMIASTUR SAL

    Reelecciones
    SUMIASTUR SAL. Reelecciones. Adm. Solid.: BARBON RODRIGUEZ JUAN ANTONIO;GARCIA VIVAS CONCEPCION;BARBEIRA MARIÑO JESUS. Datos registrales. T 1690 , F 36, S 8, H AS 10525, I/A 5 (16.11.09).

Official documents

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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

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Los Telares, nº 30 y 32, ASTURIAS, AVILES
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 4684 — are listed together.

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