ASI EMPRESA DE CARTERA SL

Hoja SS22482· NIF B20810222

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rementeria Irusta Jesus-Vicente

Legal information

Legal information for ASI EMPRESA DE CARTERA SL

NIF
Hoja registral
IRUS1000121285557
Legal formSociedad Limitada (SL)
LocalityDeba
Phone
Register referenceTomo 2035 · Folio 168 · Hoja SS22482
StatusVigente

Activity

ASI EMPRESA DE CARTERA SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 6 May 2019 to 26 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASI EMPRESA DE CARTER…Rementeria Irusta Jesus-VicenteRementeria Irusta Je…GESAER ARRENDAMIENTOS Y SERVICIOS SLGESAER ARRENDAMIENTO…GER MAQUINAS-HERRAMIENTA SLGER MAQUINAS-HERRAMI…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 3
  2. Ceses/DimisionesPublished 06/05/2019· Registered 16/04/2019· I/A 2
  3. NombramientosPublished 06/05/2019· Registered 16/04/2019· I/A 2

Changes

  1. 04/03/2021Cambio de domicilio social

    POLIG INDUSTRIAL ITZIAR, PABELLON F-5.- (DEBA)

Timeline (BORME)

  1. 26/08/2021#6583553
    ASI EMPRESA DE CARTERA SL. Otros conceptos: MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, RELATIVO A LAS JUNTAS GENERALES, AL OBJETO DE SUSTITUIR EL MODO DE COMUNICACION DE LAS CONVOCATORIAS DE LA JUNTA GENERAL, ASI COMO EL REGIMEN DE REPR…
  2. 04/03/2021#6291005
    Cambio de domicilio social
    ASI EMPRESA DE CARTERA SL. Cambio de domicilio social. POLIG INDUSTRIAL ITZIAR, PABELLON F-5.- (DEBA). Datos registrales. T 2035 , F 168, S 8, H SS 22482, I/A 3 (24.02.21).
  3. 06/05/2019#5380139
    Ceses/DimisionesNombramientos
    ASI EMPRESA DE CARTERA SL. Ceses/Dimisiones. Adm. Unico: REMENTERIA JAUREGUI JESUS. Nombramientos. Adm. Unico: REMENTERIA IRUSTA JESUS- VICENTE. Datos registrales. T 2035 , F 168, S 8, H SS 22482, I/A 2 (16.04.19).

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 addressPOLIG INDUSTRIAL ITZIAR, PABELLON F-5.- (DEBA), Deba, Gipuzkoa
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 6421 — are listed together.

Prospect this sectorAll companies in this sector