ASEFIN 2007 SL

Hoja LU11882· NIF B27358605

VigenteLugo
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Director :
Molares Gimenez Fernando Luis

Legal information

Legal information for ASEFIN 2007 SL

NIF
Hoja registral
IRUS1000063528140
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 377 · Folio 29 · Hoja LU11882
StatusVigente

Activity

ASEFIN 2007 SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 3 filings for this company, from 14 September 2015 to 21 June 2017, across 2 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 3
  2. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 3
  3. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 2

Timeline (BORME)

  1. 21/06/2017#4428337
    Ceses/DimisionesNombramientos
    ASEFIN 2007 SL. Ceses/Dimisiones. Adm. Solid.: MOLARES JIMENEZ FERNANDO. Nombramientos. Adm. Unico: MOLARES GIMENEZ FERNANDO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  2. 14/09/2015#3499720
    Ceses/Dimisiones
    ASEFIN 2007 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OCHOA FRANCISCO. Datos registrales. T 377 , F 29, S 8, H LU 11882, I/A 2 ( 4.09.15).

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 addressPLAZA MAYOR, 29 1º D, LUGO
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector