AINSA INFORMATICA SL

Hoja AS19970· NIF B33561184

VigenteAsturias
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Sanjuan Menendez Ricardo, Sanjuan Menendez Juan Jose

Legal information

Legal information for AINSA INFORMATICA SL

NIF
Hoja registral
IRUS1000231247860
Legal formSociedad Limitada (SL)
LocalityAvilés
Register referenceTomo 2538 · Folio 67 · Hoja AS19970
StatusVigente

Activity

AINSA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 9 filings for this company, from 28 December 2009 to 29 September 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AINSA INFORMATICA SLSanjuan Menendez RicardoSanjuan Menendez Ric…Sanjuan Menendez Juan JoseSanjuan Menendez Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AINSA INFORMATICA SLSanjuan Menendez Juan JoseSanjuan Menendez Jua…

Beneficial owner (UBO)

Sanjuan Menendez Juan Jose100 %

Individual · ultimate beneficial owner · since 28/12/2009

Beneficial owner network map

2 nodes Person Company
AINSA INFORMATICA SLSanjuan Menendez Juan JoseSanjuan Menendez Jua…

Registered actos

  1. Cierre provisional hoja registralPublished 29/09/2020
  2. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 5
  3. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 5
  4. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 5
  5. Modificaciones estatutariasPublished 18/06/2012· Registered 05/06/2012· I/A 4
  6. Cambio de domicilio socialPublished 18/06/2012· Registered 05/06/2012· I/A 4
  7. Declaración de unipersonalidadPublished 28/12/2009· Registered 15/12/2009· I/A 3
  8. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 3
  9. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3

Changes

  1. 25/02/2014Modificaciones estatutarias
  2. 18/06/2012Cambio de domicilio social

    AVDA CONSTITUCION 20 2º D (AVILES)

  3. 18/06/2012Modificaciones estatutarias
  4. 28/12/2009Declaración de unipersonalidad

    SANJUAN MENENDEZ JUAN JOSE

Timeline (BORME)

  1. 29/09/2020#6053550
    Cierre provisional hoja registral
    AINSA INFORMATICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2538 , F 67, S 8, H AS 19970, I/AMARGE (28.08.20).
  2. 25/02/2014#2687890
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AINSA INFORMATICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANJUAN MENENDEZ JUAN JOSE. Nombramientos. Adm. Solid.: SANJUAN MENENDEZ JUAN JOSE;SANJUAN MENENDEZ RICARDO. Modificaciones estatutarias. Cambio del Organo d…
  3. 18/06/2012#1774185
    Modificaciones estatutariasCambio de domicilio social
    AINSA INFORMATICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA CONSTITUCION 20 2º D (AVILES). Datos registrales. T 2538 , F 67, S 8, H AS 19970, I/A 4 ( 5.06.12).
  4. 28/12/2009#527754
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AINSA INFORMATICA SL. Declaración de unipersonalidad. Socio único: SANJUAN MENENDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: SANJUAN MENENDEZ FRANCISCO GUILLERMO. Nombramientos. Adm. Unico: SANJUAN MENENDEZ JUAN JOSE. Datos registrales. T 2538 , F 67…

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 addressAVDA CONSTITUCION 20 2º D (AVILES), Avilés, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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