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ASMOA ZERO SL

Hoja SS28387· NIF B20934105

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 923 450,00 €
Directors :
Vegara Gomez Alfonso Antonio, TINSER CARTERA SL, Alcalde Marcos Ignacio, Vegara Gorroño Alfonso, Gorroño Arrizabalaga Ana Celia, Vegara Gorroño Naiara

Legal information

Legal information for ASMOA ZERO SL

NIF
Hoja registral
IRUS1000295800556
Legal formSociedad Limitada (SL)
Share capital3 923 450,00 €
Registro MercantilMADRID
Register referenceTomo 2291 · Folio 82 · Hoja SS28387

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 05/04/2010· Registered 23/03/2010· I/A 5
  2. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 4
  3. Ampliación de capitalPublished 18/12/2009· Registered 09/12/2009· I/A 4
  4. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 3
  5. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 3
  6. Modificaciones estatutariasPublished 09/03/2009· Registered 26/02/2009· I/A 3
  7. Ampliación de capitalPublished 24/02/2009· Registered 13/02/2009· I/A 2
  8. Cambio de domicilio socialPublished 24/02/2009· Registered 13/02/2009· I/A 2

Changes

  1. 27/09/2024Declaración de unipersonalidad

    METROPOLI PARA LA INNOVACION Y DISEÑO DEL TERRITOR

  2. 23/07/2019Modificaciones estatutarias

Capital · events

  1. 18/12/2009Ampliación de capital
    Resulting capital: 3 923 450,00 € (+388 450,00 €)
  2. 24/02/2009Ampliación de capital
    Resulting capital: 3 535 000,00 € (+285 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/04/2010#661573
    Cambio de domicilio social
    ASMOA ZERO SL. Cambio de domicilio social. C/ ANARDI AREA, 5.- (AZPEITIA). Datos registrales. T 2291 , F 82, S 8, H SS 28387, I/A 5 (23.03.10).
  2. 18/12/2009#515569
    NombramientosAmpliación de capital
    ASMOA ZERO SL. Nombramientos. Consejero: TINSER CARTERA SL. Ampliación de capital. Capital: 388.450,00 Euros. Resultante Suscrito: 3.923.450,00 Euros. Otros conceptos: MODIFICACION DE LOS ARTICULOS 6, 8, 18, 20, 24 Y 26 DE LOS ESTATUTOS SOCIALES rela…
  3. 09/03/2009#109231
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASMOA ZERO SL. Ceses/Dimisiones. Adm. Unico: VEGARA GOMEZ ALFONSO ANTONIO. Nombramientos. Consejero: VEGARA GOMEZ ALFONSO ANTONIO;GORROÑO ARRIZABALAGA ANA CELIA;ALCALDE MARCOS IGNACIO;VEGARA GORROÑO ALFONSO;VEGARA GORROÑO NAIARA. Presidente: VEGARA G…
  4. 24/02/2009#87225
    Ampliación de capitalCambio de domicilio social
    ASMOA ZERO SL. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 3.535.000,00 Euros. Cambio de domicilio social. AVDA AVDA DE LA LIBERTAD, NUMERO 17-4º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2291 , F 79, S 8, H SS 28387, …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.