ABSOLUT ASIA SL
Hoja M436735· NIF B85082584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gilgado Estevez Jose Maria
Legal information
Legal information for ABSOLUT ASIA SL
Activity
ABSOLUT ASIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gilgado Estevez Jose MariaSince 21/01/2010Administrador Único
Former
- Khatwani Khatwani PrashantCeased on 21/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gilgado Estevez Jose Maria100 %
Individual · ultimate beneficial owner · since 02/02/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2010· Registered 21/01/2010· I/A 2
- Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 2
- NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 2
- Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 2
Changes
- 02/02/2010Cambio de domicilio social
C/ PENSAMIENTO 27 3& - PISO 3 (MADRID)
- 02/02/2010Declaración de unipersonalidad
GILGADO ESTEVEZ JOSE MARIA
Timeline (BORME)
- 02/02/2010#568666Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ABSOLUT ASIA SL. Declaración de unipersonalidad. Socio único: GILGADO ESTEVEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: KHATWANI KHATWANI PRASHANT. Nombramientos. Adm. Unico: GILGADO ESTEVEZ JOSE MARIA. Cambio de domicilio social. C/ PENSAMIENTO 27 3…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.