TRANSPORTES ASTURSA SL
Hoja AS25055
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casquet Fernandez Pedro
Legal information
Legal information for TRANSPORTES ASTURSA SL
Activity
TRANSPORTES ASTURSA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 26 July 2011 to 11 July 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casquet Fernandez PedroSince 03/07/2013Administrador Único
Former
- Garcia Fernandez AlejandraCeased on 03/07/2013Administrador Único
Authorised representatives
Former
- Garcia Gonzalez HerminioCeased on 03/07/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2013· Registered 03/07/2013· I/A 3
- Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
- RevocacionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 2
Timeline (BORME)
- 11/07/2013#2367259Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
TRANSPORTES ASTURSA SL. Declaración de unipersonalidad. Socio único: CASQUET FERNANDEZ PEDRO. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ ALEJANDRA. Revocaciones. Apoderado: GARCIA GONZALEZ HERMINIO. Nombramientos. Adm. Unico: CASQUET FERNANDEZ PE… - 26/07/2011#1314804Nombramientos
TRANSPORTES ASTURSA SL. Nombramientos. Apoderado: GARCIA GONZALEZ HERMINIO. Datos registrales. T 2851 , F 215, S 8, H AS 25055, I/A 2 (12.07.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.