ASEFORMA AGRO, SOCIEDAD LIMITADA
Hoja GC43025· NIF B38794244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ALVAREZ RAMOS MARIA REYES 000657778E SLNE
Legal information
Legal information for ASEFORMA AGRO, SOCIEDAD LIMITADA
Activity
ASEFORMA AGRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 12 April 2010 to 6 August 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Maria Reyes Alvarez RamosCeased on 29/07/2014Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 15/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Ramos Maria Reyes100 %
Individual · ultimate beneficial owner · since 15/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 5
- NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 5
- DisoluciónPublished 06/08/2014· Registered 29/07/2014· I/A 5
- ExtinciónPublished 06/08/2014· Registered 29/07/2014· I/A 5
- Modificaciones estatutariasPublished 15/04/2010· Registered 05/04/2010· I/A 4
- Cambio de denominación socialPublished 15/04/2010· Registered 05/04/2010· I/A 4
- Declaración de unipersonalidadPublished 15/04/2010· Registered 05/04/2010· I/A 3
- Modificaciones estatutariasPublished 12/04/2010· Registered 26/03/2010· I/A 2
- Cambio de domicilio socialPublished 12/04/2010· Registered 26/03/2010· I/A 2
Changes
- 06/08/2014Disolución
- 06/08/2014Extinción
- 15/04/2010Cambio de denominación social
ASEFORMA AGRO, SOCIEDAD LIMITADA→ALVAREZ RAMOS MARIA REYES 000657778E SLNE
- 15/04/2010Declaración de unipersonalidad
ALVAREZ RAMOS MARIA REYES
- 15/04/2010Modificaciones estatutarias
- 12/04/2010Cambio de domicilio social
C/ CAYETANA MANRIQUE 58 3 H (PALMAS DE GRAN CANARIA (LAS)
- 12/04/2010Modificaciones estatutarias
Timeline (BORME)
- 06/08/2014#2924730Ceses/DimisionesNombramientosDisoluciónExtinción
ASEFORMA AGRO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARIA REYES ALVAREZ RAMOS. Nombramientos. Liquidador: ALVAREZ RAMOS MARIA REYES. Disolución. Voluntaria. Extinción. Datos registrales. T 1955 , F 58, S 8, H GC 43025, I/… - 15/04/2010#676886
Company name: ALVAREZ RAMOS MARIA REYES 000657778E SLNE
Modificaciones estatutariasCambio de denominación socialALVAREZ RAMOS MARIA REYES 000657778E SLNE(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ASEFORMA AGRO, SOCIEDAD LIMITADA. Datos registrales. T 1955 , F 58, S 8, H GC 43025,… - 15/04/2010#676885
Company name: ALVAREZ RAMOS MARIA REYES 000657778E SLNE
Declaración de unipersonalidadALVAREZ RAMOS MARIA REYES 000657778E SLNE(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALVAREZ RAMOS MARIA REYES. Datos registrales. T 1955 , F 58, S 8, H GC 43025, I/A 3 ( 5.04.10).
- 12/04/2010#672221Modificaciones estatutariasCambio de domicilio social
ASEFORMA AGRO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CAYETANA MANRIQUE 58 3 H (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1955 , F 58, S 8, H…
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 — Las Palmas — are listed together, with their address.