ASANAOMKAR SL
Hoja M466317· NIF B85463115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubio De La Fuente Maria Luisa, Aguado Ordoñez Gregorio, Sans Fletcher Leanna, Ramirez Alvarez Francisco
Legal information
Legal information for ASANAOMKAR SL
Activity
ASANAOMKAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 13 August 2009, across 4 distinct types of filing.
Corporate purpose
La distribución y venta de artículos de regalo.
Directors and representatives
Directors
Current
- Rubio De La Fuente Maria LuisaSince 10/03/2009PresidenteConsejero
- Aguado Ordoñez GregorioConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Sans Fletcher LeannaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Ramirez Alvarez FranciscoConsejero
Former
- Orquin Martin Jose LuisCeased on 03/08/2009Consejero
- Mayordomo Monreal Luis MiguelCeased on 10/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 3
- NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 3
- Ceses/DimisionesPublished 24/03/2009· Registered 10/03/2009· I/A 2
- NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 2
- Modificaciones estatutariasPublished 24/03/2009· Registered 10/03/2009· I/A 2
- Cambio de objeto socialPublished 24/03/2009· Registered 10/03/2009· I/A 2
Changes
- 24/03/2009Cambio de objeto social
La distribución y venta de artículos de regalo.
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 13/08/2009#345800Ceses/DimisionesNombramientos
ASANAOMKAR SL. Ceses/Dimisiones. Consejero: ORQUIN MARTIN JOSE LUIS. Secretario: ORQUIN MARTIN JOSE LUIS. Cons.Del.Man: ORQUIN MARTIN JOSE LUIS. Nombramientos. Secretario: RAMIREZ ALVAREZ FRANCISCO. Cons.Del.Man: SANS FLETCHER LEANNA. Datos registral… - 24/03/2009#133344Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ASANAOMKAR SL. Ceses/Dimisiones. Consejero: MAYORDOMO MONREAL LUIS MIGUEL. Presidente: MAYORDOMO MONREAL LUIS MIGUEL. Nombramientos. Presidente: RUBIO DE LA FUENTE MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Obje…
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.