ASDETEC COMUNICACIONES SL

Hoja VA21539· NIF B47632450

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Macario Gañan Nerea

Legal information

Legal information for ASDETEC COMUNICACIONES SL

NIF
Hoja registral
IRUS1000106637149
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1337 · Folio 206 · Hoja VA21539
StatusVigente

Activity

ASDETEC COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 29 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Rodriguez Javier100 %

Individual · ultimate beneficial owner · since 19/02/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/05/2015· Registered 30/04/2015· I/A 5
  2. Modificaciones estatutariasPublished 29/01/2014· Registered 23/01/2014· I/A 4
  3. Ceses/DimisionesPublished 22/04/2010· Registered 13/04/2010· I/A 3
  4. NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 3
  5. Cambio de domicilio socialPublished 22/04/2010· Registered 13/04/2010· I/A 3
  6. Declaración de unipersonalidadPublished 19/02/2009· Registered 10/02/2009· I/A 2
  7. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 2
  8. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 2
  10. Cambio de domicilio socialPublished 19/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 08/05/2015Cambio de domicilio social

    C/ SANTIAGO 11 (VALLADOLID)

  2. 29/01/2014Modificaciones estatutarias
  3. 22/04/2010Cambio de domicilio social

    C/ DOCTRINOS 6 4º (VALLADOLID)

  4. 19/02/2009Cambio de domicilio social

    C/ MIRIAM BLASCO 19B (VALLADOLID)

  5. 19/02/2009Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ JAVIER

  6. 19/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2022#7177734
    ASDETEC COMUNICACIONES SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1337 , F 206, S 8, H VA 21539, I/A A (22.09.22).
  2. 08/05/2015#3315885
    Cambio de domicilio social
    ASDETEC COMUNICACIONES SL. Cambio de domicilio social. C/ SANTIAGO 11 (VALLADOLID). Datos registrales. T 1337 , F 206, S 8, H VA 21539, I/A 5 (30.04.15).
  3. 29/01/2014#2642919
    Modificaciones estatutarias
    ASDETEC COMUNICACIONES SL. Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será retribuido. La retribución por dicho concepto consistirá, exclusivamente, en una cantidad económica anual satisfecha en euros, sin que tenga derecho…
  4. 22/04/2010#688326
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASDETEC COMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MACARIO GAÑAN NEREA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: MACARIO GAÑAN NEREA. Cambio de domicilio social. C/ DOCTRI…
  5. 19/02/2009#80407
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASDETEC COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ JAVIER. Ceses/Dimisiones. Adm. Mancom.: HERRERO MARTIN VANESA;RODRIGUEZ RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JAVIER. Modificacione…

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 addressC/ SANTIAGO 11 (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6392 — are listed together.

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