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ASPEMIR SL

Hoja SS26473

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Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopetegui Agote Jose-Antonio, Nadal Homar Sebastian

Legal information

Legal information for ASPEMIR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2206 · Folio 73 · Hoja SS26473

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 8
  2. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 8
  3. Modificaciones estatutariasPublished 08/11/2011· Registered 27/10/2011· I/A 8
  4. Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 7
  5. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 7
  6. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 6
  7. Ceses/DimisionesPublished 01/10/2009· Registered 22/09/2009· I/A 5
  8. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 5
  9. Modificaciones estatutariasPublished 01/10/2009· Registered 22/09/2009· I/A 5
  10. Cambio de domicilio socialPublished 12/01/2009· Registered 29/12/2008· I/A 3

Timeline (BORME)

  1. 08/11/2011#1448088
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASPEMIR SL. Ceses/Dimisiones. Consejero: LOPETEGUI AGOTE JOSE ANTONIO. Presidente: LOPETEGUI AGOTE JOSE ANTONIO. Cons.Del.Man: LOPETEGUI AGOTE JOSE ANTONIO. Consejero: NADAL HOMAR SEBASTIAN. Cons.Del.Man: NADAL HOMAR SEBASTIAN. Consejero: ZABALA ZABA…
  2. 25/03/2010#648445
    Ceses/DimisionesNombramientos
    ASPEMIR SL. Ceses/Dimisiones. Secretario: BARRENECHEA AGUERREZABALAGA JOSE MARIA. Consejero: BARRENECHEA AGUERREZABALAGA JOSE MARIA. Nombramientos. Consejero: ZABALA ZABALA FELICIANO. Secretario: ZABALA ZABALA FELICIANO. Datos registrales. T 2206 , F…
  3. 02/10/2009#406390
    Nombramientos
    ASPEMIR SL. Nombramientos. Apoderado: LOPETEGUI AGOTE MIRIAM FATIMA. Datos registrales. T 2206 , F 72, S 8, H SS 26473, I/A 6 (23.09.09).
  4. 01/10/2009#405247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASPEMIR SL. Ceses/Dimisiones. Adm. Unico: NADAL HOMAR SEBASTIAN. Nombramientos. Secretario: BARRENECHEA AGUERREZABALAGA JOSE MARIA. Cons.Del.Man: NADAL HOMAR SEBASTIAN. Consejero: LOPETEGUI AGOTE JOSE- ANTONIO;BARRENECHEA AGUERREZABALAGA JOSE MARIA;N…
  5. 26/08/2009#362246
    ASPEMIR SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION DE CAMBIO DE DOMICILIO Y MODIF. ART. QUE CAUSO LA INSCRIP. 3&, QUEDANDO EL DOMICILIO ESTABLECIDO EN SN.SN. AVDA. BARCELONA, 4-1º A.- Datos registrales. T 2206 , F 72, S 8, H SS 26473, I/A 4 (…
  6. 12/01/2009#2772
    Cambio de domicilio social
    ASPEMIR SL. Cambio de domicilio social. AVDA AVENIDA DE BARCELONA 4-1º B (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2206 , F 72, S 8, H SS 26473, I/A 3 (29.12.08).

Official documents

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Nota informativa mercantil (company extract)

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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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