ASEGESPYME SOCIEDAD LIMITADA
Hoja BI40508· NIF B95325908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez De Soria Rueda Imanol
Legal information
Legal information for ASEGESPYME SOCIEDAD LIMITADA
Activity
ASEGESPYME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 20 January 2015 to 18 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Martinez De Soria Rueda ImanolSince 07/01/2015Administrador Único
Former
- Rueda Mencia Maria MercedesCeased on 12/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De Soria Rueda Imanol100 %
Individual · ultimate beneficial owner · since 24/01/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2021· Registered 10/11/2021· I/A 4
- Declaración de unipersonalidadPublished 24/01/2018· Registered 12/01/2018· I/A 3
- Ceses/DimisionesPublished 24/01/2018· Registered 12/01/2018· I/A 3
- NombramientosPublished 24/01/2018· Registered 12/01/2018· I/A 3
- NombramientosPublished 20/01/2015· Registered 07/01/2015· I/A 2
Changes
- 18/11/2021Cambio de domicilio social
C/ BERASTEGUI 5 6ª - DPTO
- 24/01/2018Declaración de unipersonalidad
MARTINEZ DE SORIA RUEDA IMANOL
Timeline (BORME)
- 18/11/2021#6689425Cambio de domicilio social
ASEGESPYME SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BERASTEGUI 5 6ª - DPTO. 8 (BILBAO). Datos registrales. T 4464 , F 43, S 8, H BI 40508, I/A 4 (10.11.21).
- 24/01/2018#4711979Declaración de unipersonalidadCeses/DimisionesNombramientos
ASEGESPYME SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ DE SORIA RUEDA IMANOL. Ceses/Dimisiones. Adm. Unico: RUEDA MENCIA MARIA MERCEDES. Nombramientos. Adm. Unico: MARTINEZ DE SORIA RUEDA IMANOL. Datos registrales. T 4464… - 20/01/2015#3148746Nombramientos
ASEGESPYME SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ DE SORIA RUEDA IMANOL. Datos registrales. T 4464 , F 42, S 8, H BI 40508, I/A 2 ( 7.01.15).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.