ASCONEL SOCIEDAD LIMITADA
Hoja BI37941· NIF B95281416
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASCONEL SOCIEDAD LIMITADA
Activity
ASCONEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Del Pozo Sanchez SusanaCeased on 30/12/2016Administrador ÚnicoLiquidador
- Sanchez Varela Maria JesusCeased on 30/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Pozo Bazeta Jose Antonio Francisco100 %
Individual · ultimate beneficial owner · since 11/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2017· Registered 30/12/2016· I/A 2
- NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 2
- Cambio de domicilio socialPublished 11/01/2017· Registered 30/12/2016· I/A 2
- Declaración de unipersonalidadPublished 11/01/2017· Registered 30/12/2016· I/A 3
- Ceses/DimisionesPublished 11/01/2017· Registered 30/12/2016· I/A 3
- NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 3
- DisoluciónPublished 11/01/2017· Registered 30/12/2016· I/A 3
- ExtinciónPublished 11/01/2017· Registered 30/12/2016· I/A 3
Changes
- 11/01/2017Cambio de domicilio social
C/ JUAN BAUTISTA ZABALA 12 1º - DEP
- 11/01/2017Declaración de unipersonalidad
DEL POZO BAZETA JOSE ANTONIO FRANCISCO
- 11/01/2017Disolución
- 11/01/2017Extinción
Timeline (BORME)
- 11/01/2017#4184696Ceses/DimisionesNombramientosCambio de domicilio social
ASCONEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ VARELA MARIA JESUS. Nombramientos. Adm. Unico: DEL POZO SANCHEZ SUSANA. Cambio de domicilio social. C/ JUAN BAUTISTA ZABALA 12 1º - DEP. 8 (GETXO). Datos registrales. T 4340 , F 138, S … - 11/01/2017#4184695Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
ASCONEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEL POZO BAZETA JOSE ANTONIO FRANCISCO. Ceses/Dimisiones. Liquidador: DEL POZO SANCHEZ SUSANA. Adm. Unico: DEL POZO SANCHEZ SUSANA. Nombramientos. Liquidador: DEL POZO SANCHEZ SU…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.