ASEMURBE, SOCIEDAD LIMITADA

Hoja GU5284· NIF B19227560

Struck off · 06/09/2024Guadalajara
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASEMURBE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000202784462
Legal formSociedad Limitada (SL)
Register referenceTomo 431 · Folio 57 · Hoja GU5284
StatusLiquidada

Activity

ASEMURBE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 12 filings for this company, from 20 May 2009 to 6 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASEMURBE, SOCIEDAD LI…Lucrecia Calatrava CasasLucrecia Calatrava C…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 7
  2. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 7
  3. DisoluciónPublished 06/09/2024· Registered 29/08/2024· I/A 7
  4. ExtinciónPublished 06/09/2024· Registered 29/08/2024· I/A 7
  5. Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 6
  6. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 6
  7. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 6
  8. Cambio de domicilio socialPublished 22/04/2014· Registered 10/04/2014· I/A 6
  9. Ceses/DimisionesPublished 13/10/2010· Registered 24/09/2010· I/A 5
  10. NombramientosPublished 13/10/2010· Registered 24/09/2010· I/A 5
  11. Modificaciones estatutariasPublished 13/10/2010· Registered 24/09/2010· I/A 5

Changes

  1. 06/09/2024Disolución
  2. 06/09/2024Extinción
  3. 22/04/2014Cambio de domicilio social

    C/ JUAN DIGES ANTON 18 4 A (GUADALAJARA)

  4. 22/04/2014Modificaciones estatutarias
  5. 13/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2024#8240036
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASEMURBE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATRAVA CASAS LUCRECIA. Nombramientos. LiqUnico: LUCRECIA CALATRAVA CASAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar…
  2. 22/04/2014#2774514
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASEMURBE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE MIGUEL GONZALEZ MANUEL;NAVARRO ORTEGA MARTA. Nombramientos. Adm. Unico: LUCRECIA CALATRAVA CASAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 13/10/2010#905367
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASEMURBE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NAVARRO ORTEGA MARTA. Secretario: NAVARRO ORTEGA MARTA. Co.De.Ma.So: NAVARRO ORTEGA MARTA. Consejero: DE MIGUEL GONZALEZ MANUEL. Vicesecret.: DE MIGUEL GONZALEZ MANUEL. Co.De.Ma.So: DE MIGUEL …
  4. 20/05/2009#218477
    ASEMURBE, SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 9 de los Estatutos Sociales. Datos registrales. T 431 , F 56, S 8, H GU 5284, I/A 4 (30.04.09).

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 addressC/ JUAN DIGES ANTON 18 4 A (GUADALAJARA), Guadalajara
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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