ASAS CORPORATE SL

Hoja M656797· NIF B97930796

Struck off · 23/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 862 457,50 €

Legal information

Legal information for ASAS CORPORATE SL

NIF
Hoja registral
IRUS1000315384368
Legal formSociedad Limitada (SL)
Share capital1 862 457,50 €
LocalityMadrid
Register referenceTomo 36596 · Folio 24 · Hoja M656797
StatusLiquidada

Activity

ASAS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 28 filings for this company, from 5 February 2010 to 23 January 2018, across 10 distinct types of filing. Its registered share capital is 1 862 457,50 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ASAS CORPORATE SLClech Laurent Jean LouisClech Laurent Jean L…ASAS CORPORATE SLASAS CORPORATE SLASAS SYSTEMS SLASAS SYSTEMS SLINGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMAINGENIERIA DE SISTEM…SISTEM MELESUR ENERGIA SASISTEM MELESUR ENERG…SISTEM INFRAESTRUCTURAS Y OPERACIONES EPC SOCIEDAD LIMITADASISTEM INFRAESTRUCTU…

Registered actos

  1. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 3
  2. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 2

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 05/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 41 (MADRID)

Timeline (BORME)

  1. 23/01/2018#4708088
    DisoluciónExtinción
    ASAS CORPORATE SL. Disolución. Fusion. Extinción. Datos registrales. T 36596 , F 24, S 8, H M 656797, I/A 3 (15.01.18).
  2. 05/12/2017#4649610
    Cambio de domicilio social
    ASAS CORPORATE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 41 (MADRID). Datos registrales. T 36596 , F 24, S 8, H M 656797, I/A 2 (28.11.17).

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 addressPASEO DE LA CASTELLANA 41 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province