ASBAG INFORMATICA SOCIEDAD LIMITADA

Hoja AS42583· NIF B74306739

Struck off · 11/03/2013Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/06/2011

Legal information

Legal information for ASBAG INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/06/2011
Registro MercantilASTURIAS
Register referenceTomo 3907 · Folio 30 · Hoja AS42583
StatusExtinguida

Activity

ASBAG INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 16 June 2011. The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 11 March 2013, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Extinguida”.

Corporate purpose

La investigación, estudio, diagnósis, diseño, selección, creación, desarrollo, enseñanza, promoción, implementación, distribución, comercialización ymantenimiento de sistemas de tecnología informática de ingeniería de software; de aplicaciones de intelegencia artificial, sistemas expertos y redes n.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vinuesa Martinez Luis Antonio100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 3
  2. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 3
  3. DisoluciónPublished 11/03/2013· Registered 01/03/2013· I/A 3
  4. ExtinciónPublished 11/03/2013· Registered 01/03/2013· I/A 3
  5. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 2
  6. ConstituciónPublished 16/06/2011· Registered 07/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 1
  8. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 1

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 3 600,00 €

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)

  1. 11/03/2013#2170659
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASBAG INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MARIA DE LA SOLEDAD. Nombramientos. Liquidador: MARTINEZ FERNANDEZ MARIA DE LA SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 3907 , F 30, S 8, H …
  2. 20/06/2011#1267799
    Nombramientos
    ASBAG INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VINUESA MARTINEZ LUIS ANTONIO. Datos registrales. T 3907 , F 29, S 8, H AS 42583, I/A 2 ( 8.06.11).
  3. 16/06/2011#1263737
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASBAG INFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: La investigación, estudio, diagnósis, diseño, selección, creación, desarrollo, enseñanza, promoción, implementación, distribución, comercialización y…

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· Incorporated 2011

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 addressC/ MONTE CERRAU NUMERO 25, PISO 2º B (OVIEDO), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province