ASARANDA SA
Hoja B6389· NIF A58894940
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 195 177,17 €
- Director :
- Andres Escorial Jesus
Legal information
Legal information for ASARANDA SA
Activity
ASARANDA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 April 2013 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 195 177,17 €.
Directors and representatives
Directors
Current
- Andres Escorial JesusSince 28/03/2013Administrador Único
Former
- Garcia Alvarez GregorioCeased on 18/03/2015Administrador Solidario
Auditors
Current
- AUDRIA AUDITORIA Y CONSULTORIA SLPSince 13/05/2015Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 27/11/2014Ampliación de capitalResulting capital: 195 177,17 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/11/2024#8352390RevocacionesNombramientos
ASARANDA SA. Revocaciones. ADM.UNICO: ANDRES ESCORIAL JESUS. Nombramientos. ADM.UNICO: ANDRES ESCORIAL JESUS. Datos registrales. S 8 , H B 6389, I/A 13 (14.11.24).
- 20/11/2024#8352389Nombramientos
ASARANDA SA. Nombramientos. ADM.UNICO: ANDRES ESCORIAL JESUS. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H B 6389, I/A 12 (14.11.24).
- 22/05/2015#3331809Nombramientos
ASARANDA SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 20413 , F 32, S 8, H B 6389, I/A 11 (13.05.15).
- 26/03/2015#3253503RevocacionesNombramientos
ASARANDA SA. Revocaciones. ADM.SOLIDAR.: ANDRES ESCORIAL JESUS;GARCIA ALVAREZ GREGORIO. Nombramientos. ADM.UNICO: ANDRES ESCORIAL JESUS. Datos registrales. T 20413 , F 32, S 8, H B 6389, I/A 10 (18.03.15).
- 27/11/2014#3083808Ampliación de capital
ASARANDA SA. Ampliación de capital. Suscrito: 135.067,17 Euros. Desembolsado: 135.067,17 Euros. Resultante Suscrito: 195.177,17 Euros. Resultante Desembolsado: 195.177,17 Euros. Datos registrales. T 20413 , F 31, S 8, H B 6389, I/A 9 (19.11.14).
- 10/04/2013#2218671Nombramientos
ASARANDA SA. Nombramientos. ADM.SOLIDAR.: ANDRES ESCORIAL JESUS;GARCIA ALVAREZ GREGORIO. Datos registrales. T 20413 , F 31, S 8, H B 6389, I/A 8 (28.03.13).
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 — Barcelona — are listed together, with their address.