ASENSIO MADRID SA
Hoja MU12240· NIF A30608202
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ASENSIO MADRID SA
Activity
ASENSIO MADRID SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 7 filings for this company, from 8 July 2013 to 19 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Former
- Francisco Javier Madrid MuñozCeased on 12/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- MADRID MUÑOZ SL100 %
Legal entity · since 21/08/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MADRID MUÑOZ SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 13
- Escisión totalPublished 19/11/2019· Registered 12/11/2019· I/A 13
- DisoluciónPublished 19/11/2019· Registered 12/11/2019· I/A 13
- ExtinciónPublished 19/11/2019· Registered 12/11/2019· I/A 13
- Declaración de unipersonalidadPublished 21/08/2019· Registered 13/08/2019· I/A 12
- ReeleccionesPublished 04/09/2018· Registered 28/08/2018· I/A 11
- ReeleccionesPublished 08/07/2013· Registered 01/07/2013· I/A 10
Changes
- 19/11/2019Disolución
- 19/11/2019Extinción
- 21/08/2019Declaración de unipersonalidad
MADRID MUÑOZ SL
Timeline (BORME)
- 19/11/2019#5667254Ceses/DimisionesEscisión totalDisoluciónExtinción
ASENSIO MADRID SA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Escisión total. Sociedades beneficiarias de la escisión: ASENSIO MADRID SOCIEDAD LIMITADA. CECAELIA SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales.… - 21/08/2019#5552919Declaración de unipersonalidad
ASENSIO MADRID SA. Declaración de unipersonalidad. Socio único: MADRID MUÑOZ SL. Datos registrales. T 651 , F 217, S 8, H MU 12240, I/A 12 (13.08.19).
- 04/09/2018#5036003Reelecciones
ASENSIO MADRID SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Datos registrales. T 651 , F 217, S 8, H MU 12240, I/A 11 (28.08.18).
- 08/07/2013#2360888Reelecciones
ASENSIO MADRID SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Datos registrales. T 651 , F 217, S 8, H MU 12240, I/A 10 ( 1.07.13).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.