ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL
Hoja LE18325· NIF B24562803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luis Miguel Diaz Alvarez
Legal information
Legal information for ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL
Activity
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Luis Miguel Diaz AlvarezSince 10/06/2026Administrador Único
Former
- Lamelas Viloria ManuelCeased on 10/06/2026Administrador Único
- Lamelas Pombriego CristinaCeased on 10/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Asistencia Montajes Y Estudios Sa100 %
Individual · since 17/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asistencia Montajes Y Estudios Sa100 %
Individual · ultimate beneficial owner · since 17/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 4
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 4
- Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 4
- Declaración de unipersonalidadPublished 17/10/2013· Registered 10/10/2013· I/A 2
- Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 2
- NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 2
- Modificaciones estatutariasPublished 17/10/2013· Registered 10/10/2013· I/A 2
Changes
- 17/06/2026Cambio de domicilio social
C/ GOMEZ NUÑEZ, 2 3ª (PONFERRADA)
- 17/10/2013Declaración de unipersonalidad
ASISTENCIA MONTAJES Y ESTUDIOS SA
- 17/10/2013Modificaciones estatutarias
Timeline (BORME)
- 17/06/2026#9406584Ceses/DimisionesNombramientosCambio de domicilio social
ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: LAMELAS VILORIA MANUEL. Nombramientos. Adm. Unico: LUIS MIGUEL DIAZ ALVAREZ. Cambio de domicilio social. C/ GOMEZ NUÑEZ, 2 3ª (PONFERRADA). Datos registrales. S 8 , H LE 1832… - 17/10/2013#2496433Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL. Declaración de unipersonalidad. Socio único: ASISTENCIA MONTAJES Y ESTUDIOS SA. Ceses/Dimisiones. Adm. Solid.: LAMELAS VILORIA MANUEL;LAMELAS POMBRIEGO CRISTINA. Nombramientos. Adm. Unico: LAMELAS VILORIA…
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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