ASA INTERMEDIACION SL
Hoja C20497· NIF B15642069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Martinez-Ordoñez Ana Maria
Legal information
Legal information for ASA INTERMEDIACION SL
Activity
ASA INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 12 March 2010 to 27 March 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Martinez-Ordoñez Ana MariaSince 12/11/2010Administrador Único
Former
- Aguilar Palazuelos Francisco ManuelCeased on 12/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Palazuelos Francisco Manuel100 %
Individual · ultimate beneficial owner · since 12/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2010· Registered 12/11/2010· I/A 5
- NombramientosPublished 22/11/2010· Registered 12/11/2010· I/A 5
- Modificaciones estatutariasPublished 22/11/2010· Registered 12/11/2010· I/A 5
- Cambio de domicilio socialPublished 22/11/2010· Registered 12/11/2010· I/A 5
- Declaración de unipersonalidadPublished 12/03/2010· Registered 02/03/2010· I/A 4
Changes
- 22/11/2010Cambio de domicilio social
AVDA SARDIÑEIRA 37 BAJO IZ (CORUÑA (A))
- 22/11/2010Modificaciones estatutarias
- 12/03/2010Declaración de unipersonalidad
AGUILAR PALAZUELOS FRANCISCO MANUEL
Timeline (BORME)
- 27/03/2013#2198613
ASA INTERMEDIACION SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 2074 , F 41, S 8, H C 20497, I/A5 NM2 (19.03.13).
- 13/09/2012#1891966
ASA INTERMEDIACION SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2074 , F 41, S 8, H C 20497, I/A 5 NM (30.08.12).
- 22/11/2010#955471Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASA INTERMEDIACION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AGUILAR PALAZUELOS FRANCISCO MANUEL. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ-ORDOÑEZ ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Relativo al … - 12/03/2010#631483Declaración de unipersonalidad
ASA INTERMEDIACION SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: AGUILAR PALAZUELOS FRANCISCO MANUEL. Datos registrales. T 2074 , F 41, S 8, H C 20497, I/A 4 ( 2.03.10).
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 — A Coruña — are listed together, with their address.