ASTIPROC SOCIEDAD LIMITADA
Hoja SE77852· NIF B91722314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cadenas Lopez Antonio
Legal information
Legal information for ASTIPROC SOCIEDAD LIMITADA
Activity
ASTIPROC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 26 November 2009 to 18 March 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cadenas Lopez AntonioSince 12/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASTIPROC SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2010· Registered 14/07/2010· I/A 5
- Ceses/DimisionesPublished 28/07/2010· Registered 12/07/2010· I/A 4
- NombramientosPublished 28/07/2010· Registered 12/07/2010· I/A 4
- Modificaciones estatutariasPublished 28/07/2010· Registered 12/07/2010· I/A 4
- Cambio de domicilio socialPublished 28/07/2010· Registered 12/07/2010· I/A 4
- Ceses/DimisionesPublished 26/11/2009· Registered 10/11/2009· I/A 2
- NombramientosPublished 26/11/2009· Registered 10/11/2009· I/A 2
- Modificaciones estatutariasPublished 26/11/2009· Registered 10/11/2009· I/A 2
Changes
- 28/07/2010Cambio de domicilio social
C/ FERIA 4 (ECIJA)
- 28/07/2010Declaración de unipersonalidad
ASTIPROC SOCIEDAD LIMITADA
- 28/07/2010Modificaciones estatutarias
- 26/11/2009Modificaciones estatutarias
Timeline (BORME)
- 18/03/2014#2722892
ASTIPROC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4857 , F 174, S 8, H SE 77852, I/A 5 B (21.11.13).
- 28/07/2010#822168Declaración de unipersonalidad
ASTIPROC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASTIPROC SOCIEDAD LIMITADA. Datos registrales. T 4857 , F 174, S 8, H SE 77852, I/A 5 (14.07.10).
- 28/07/2010#822167Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASTIPROC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CADENAS LOPEZ ANTONIO;PEREZ GIROL JULIAN. Nombramientos. Adm. Unico: CADENAS LOPEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio del Organo de Adminis… - 01/12/2009#492195
ASTIPROC SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia … - 26/11/2009#485702Ceses/DimisionesNombramientosModificaciones estatutarias
ASTIPROC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CADENAS LOPEZ ANTONIO. Nombramientos. Adm. Solid.: CADENAS LOPEZ ANTONIO;PEREZ GIROL JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.