ASECHA SL
Hoja SE116085· NIF B25354382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASECHA SL
Activity
ASECHA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 24 January 2018 to 23 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- HOSTELERIA Y RESTAURACION GRUPO 1800 SLCeased on 10/01/2019Socio único
- Chacon Dominguez Juan ManuelCeased on 10/01/2019Administrador Único
- Garcia Sancho LauraCeased on 10/01/2019Administrador Suplente
Directors network map
Cap table · shareholdings
Legal entity · since 18/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOSTELERIA Y RESTAURACION GRUPO 1800 SL100 %Vigente
Legal entity · since 18/01/2019
Beneficial owner network map
Registered actos
Changes
- 23/01/2019Extinción
- 24/01/2018Cambio de domicilio social
C/ SANTANDER 1 (SEVILLA)
- 24/01/2018Modificaciones estatutarias
Timeline (BORME)
- 23/01/2019#5220064Extinción
ASECHA SL. Extinción. Fe de erratas: En la incripcion 3ª se omitio añadir el acto de extinción. Datos registrales. T 6479 , F 98, S 8, H SE116085, I/A 3 (10.01.19).
- 18/01/2019#5212075Ceses/DimisionesEscisión totalCambio de identidad del socio único
ASECHA SL. Sociedad unipersonal. Cambio de identidad del socio único: HOSTELERIA Y RESTAURACION GRUPO 1800 SL. Ceses/Dimisiones. Adm. Unico: CHACON DOMINGUEZ JUAN MANUEL. Socio único: HOSTELERIA Y RESTAURACION GRUPO 1800 SL. Adm.Supl.: GARCIA SANCHO … - 24/01/2018#4711377Modificaciones estatutariasCambio de domicilio social
ASECHA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ SANTANDER 1 (SEVILLA). Datos registrales. T 6479 , F 98, S 8, H SE116085, I/A 2 (10.01.18).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.