ASCENOR SOCIEDAD LIMITADA
Hoja S5470· NIF B39355755
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Novoa Ana-Mar, Perez Novoa Pedro Jose, Novoa Llata Maria Pilar
Legal information
Legal information for ASCENOR SOCIEDAD LIMITADA
Activity
ASCENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 19 April 2010 to 15 February 2017, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Novoa Ana-MarSince 15/02/2017Administrador mancomunadoAdministrador Mancomunado
- Perez Novoa Pedro JoseSince 15/02/2017Administrador mancomunadoAdministrador Mancomunado
- Novoa Llata Maria PilarAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Perez Novoa VictorSince 06/02/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 8
- NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 7
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 6
- Modificaciones estatutariasPublished 19/04/2010· Registered 08/04/2010· I/A 6
Changes
- 19/04/2010Modificaciones estatutarias
Timeline (BORME)
- 15/02/2017#4247235Nombramientos
ASCENOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ NOVOA PEDRO JOSE;PEREZ NOVOA ANA-MAR. Datos registrales. T 988 , F 7, S 8, H S 5470, I/A 8 ( 6.02.17).
- 15/02/2017#4247234Nombramientos
ASCENOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ NOVOA VICTOR. Datos registrales. T 988 , F 7, S 8, H S 5470, I/A 7 ( 6.02.17).
- 19/04/2010#681481NombramientosModificaciones estatutarias
ASCENOR SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: PEREZ NOVOA ANA-MAR. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales, relativo al sistema de administración de la sociedad.. Datos registrales. T 545 , F 210, S …
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.