A.S.R. ACCESORY SL

Hoja PO15450· NIF B36796225

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Asensio Rodriguez Jose Maria

Legal information

Legal information for A.S.R. ACCESORY SL

NIF
Hoja registral
IRUS1000092056554
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 1686 · Folio 209 · Hoja PO15450
StatusVigente

Activity

A.S.R. ACCESORY SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 1 December 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
A.S.R. ACCESORY SLAsensio Rodriguez Jose MariaAsensio Rodriguez Jo…ESTUDIOS Y PROYECTOS DE ESTRUCTURAS SLESTUDIOS Y PROYECTOS…GLOBAL CONSTRUCCIONES PONTEAREAS SLGLOBAL CONSTRUCCIONE…ASENSIO, SERRANO, VAZQUEZ, CONSTRUCCIONES SLASENSIO, SERRANO, VA…GLOBAL PISCINAS SLGLOBAL PISCINAS SLASENSIO Y BARREIRO SLASENSIO Y BARREIRO SLTELYMOVIL CASTRELOS SLTELYMOVIL CASTRELOS …LOUROPARK INVERSIONES SLLOUROPARK INVERSIONE…RECREATIVOS GRAN VIA SLRECREATIVOS GRAN VIA…AMERICAN BIKES SLAMERICAN BIKES SLCONSTRUCCIONES Y REFORMAS ARCADE SLCONSTRUCCIONES Y REF…PROMO ATLANTICO NORTE SLPROMO ATLANTICO NORT…A. S. R. PROMOCIONES 2001 SLA. S. R. PROMOCIONES…BELESAR PROMOCIONES Y PROYECTOS INMOBILIARIOS SLBELESAR PROMOCIONES …MOPAVI SLMOPAVI SLINVERSIONES DEL ALCABRE 2004 SLINVERSIONES DEL ALCA…VATES & FOSE PROMOCIONES SLVATES & FOSE PROMOCI…PROMOCIONES ALGONSA 2005 SLPROMOCIONES ALGONSA …GLOBAL MADERTEC SLGLOBAL MADERTEC SLCONGEFOOD SLCONGEFOOD SLEVORANOVA SLEVORANOVA SLASR ACCESORY INVERSIONES SLASR ACCESORY INVERSI…ASR ACCESORY GESTION INMOBILIARIA SLASR ACCESORY GESTION…ARIG INVER GALICIA SLARIG INVER GALICIA SLMETALSOL MARIN SLMETALSOL MARIN SLALBALONGA VALORES SLALBALONGA VALORES SLCONSTRUARTE CONDADO SLCONSTRUARTE CONDADO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
A.S.R. ACCESORY SLAsensio Rodriguez Jose MariaAsensio Rodriguez Jo…CONSTRUCCIONES Y REFORMAS ARCADE SLCONSTRUCCIONES Y REF…

Beneficial owner (UBO)

Asensio Rodriguez Jose Maria100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

3 nodes Person Company
A.S.R. ACCESORY SLAsensio Rodriguez Jose MariaAsensio Rodriguez Jo…CONSTRUCCIONES Y REFORMAS ARCADE SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 14
  2. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 14
  3. Declaración de unipersonalidadPublished 18/11/2011· Registered 08/11/2011· I/A 13
  4. RevocacionesPublished 16/09/2011· Registered 05/09/2011· I/A 12
  5. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 11
  6. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 10
  7. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 9
  8. ReeleccionesPublished 20/02/2009· Registered 09/02/2009· I/A 8

Changes

  1. 18/11/2011Declaración de unipersonalidad

    ASENSIO RODRIGUEZ JOSE MARIA

Timeline (BORME)

  1. 01/12/2011#1486274
    Cambio de identidad del socio único
    A.S.R. ACCESORY SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBALONGA VALORES SL. Datos registrales. T 1686, L 1686, F 209, S 8, H PO 15450, I/A 15 (22.11.11).
  2. 01/12/2011#1486273
    Ceses/DimisionesNombramientos
    A.S.R. ACCESORY SL. Ceses/Dimisiones. Adm. Unico: SUAREZ RAMILO ANGEL. Nombramientos. Adm. Unico: ASENSIO RODRIGUEZ JOSE MARIA. Datos registrales. T 1686, L 1686, F 209, S 8, H PO 15450, I/A 14 (22.11.11).
  3. 18/11/2011#1463882
    Declaración de unipersonalidad
    A.S.R. ACCESORY SL. Declaración de unipersonalidad. Socio único: ASENSIO RODRIGUEZ JOSE MARIA. Datos registrales. T 1686, L 1686, F 209, S 8, H PO 15450, I/A 13 ( 8.11.11).
  4. 16/09/2011#1379009
    Revocaciones
    A.S.R. ACCESORY SL. Revocaciones. Apoderado: ALONSO GONZALEZ LUISA-MARIA. Datos registrales. T 1686, L 1686, F 208, S 8, H PO 15450, I/A 12 ( 5.09.11).
  5. 21/06/2010#772293
    Reelecciones
    A.S.R. ACCESORY SL. Reelecciones. Adm. Unico: SUAREZ RAMILO ANGEL. Datos registrales. T 1686, L 1686, F 208, S 8, H PO 15450, I/A 11 ( 9.06.10).
  6. 30/03/2010#657405
    Nombramientos
    A.S.R. ACCESORY SL. Cancelaciones de oficio de nombramientos. Aud.C.Con.: MAZARS AUDITORES SL. Nombramientos. Aud.C.Con.: AFIRMA AUDITORES SLP. Datos registrales. T 1686, L 1686, F 208, S 8, H PO 15450, I/A 10 (17.03.10).
  7. 16/10/2009#422226
    Nombramientos
    A.S.R. ACCESORY SL. Nombramientos. Apoderado: ALONSO GONZALEZ LUISA-MARIA. Datos registrales. T 1686, L 1686, F 207, S 8, H PO 15450, I/A 9 ( 5.10.09).
  8. 20/02/2009#82376
    Reelecciones
    A.S.R. ACCESORY SL. Reelecciones. Aud.C.Con.: MAZARS AUDITORES SL. Datos registrales. T 1686, L 1686, F 207, S 8, H PO 15450, I/A 8 ( 9.02.09).

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 addressMANUEL DE CASTRO, 40, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province