ASECON BASE SL

Hoja V83806· NIF B97221709

VigenteValencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Serra Peris Jose Manuel

Legal information

Legal information for ASECON BASE SL

NIF
Hoja registral
IRUS1000149110659
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7195 · Folio 103 · Hoja V83806
StatusVigente

Activity

ASECON BASE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 3 filings for this company, from 4 May 2009 to 4 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASECON BASE SLSerra Peris Jose ManuelSerra Peris Jose Man…SORRAL INVERSIONES SLSORRAL INVERSIONES SLEDAVAL ESTRUCTURAS DEPORTIVAS SOCIEDAD LIMITADAEDAVAL ESTRUCTURAS D…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 3
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  3. Modificaciones estatutariasPublished 04/05/2009· Registered 22/04/2009· I/A 2

Changes

  1. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7473107
    Ceses/DimisionesNombramientos
    ASECON BASE SL. Ceses/Dimisiones. Adm. Solid.: BALLESTER LUCIA MARIA DEL CARMEN;SERRA PERIS JOSE MANUEL. Nombramientos. Adm. Unico: SERRA PERIS JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 04/05/2009#197115
    Modificaciones estatutarias
    ASECON BASE SL. Modificaciones estatutarias. Artículo 25. El cargo de administrador será retribuído, consistente en una retribución fija determinada cada año en sucuantía por la Junta General de socios. Los administradorespodrán ser separados de su c…

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 addressCALLE NAVARRO REVERTER Nº 11, VALENCIA
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 — Actividades jurídicas — are listed together.

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