ASEPONZA SL

Hoja M395930· NIF B84561984

Struck off · 24/02/2017Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASEPONZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22185 · Folio 149 · Hoja M395930
StatusBaja

Activity

ASEPONZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 December 2011 to 24 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Palacios Guillen Blanca100 %

Individual · ultimate beneficial owner · since 16/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2017· Registered 17/02/2017· I/A 4
  2. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 4
  3. DisoluciónPublished 24/02/2017· Registered 17/02/2017· I/A 4
  4. ExtinciónPublished 24/02/2017· Registered 17/02/2017· I/A 4
  5. Declaración de unipersonalidadPublished 16/03/2016· Registered 07/03/2016· I/A 3
  6. Ceses/DimisionesPublished 16/03/2016· Registered 07/03/2016· I/A 3
  7. NombramientosPublished 16/03/2016· Registered 07/03/2016· I/A 3
  8. Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 2
  9. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 2
  10. Modificaciones estatutariasPublished 30/12/2011· Registered 20/12/2011· I/A 2

Changes

  1. 24/02/2017Disolución
  2. 24/02/2017Extinción
  3. 16/03/2016Declaración de unipersonalidad

    PALACIOS GUILLEN BLANCA

  4. 30/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2017#4263893
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASEPONZA SL. Ceses/Dimisiones. Adm. Unico: PALACIOS GUILLEN BLANCA. Nombramientos. Liquidador: PALACIOS GUILLEN BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. T 22185 , F 149, S 8, H M 395930, I/A 4 (17.02.17).
  2. 16/03/2016#3769465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASEPONZA SL. Declaración de unipersonalidad. Socio único: PALACIOS GUILLEN BLANCA. Ceses/Dimisiones. Adm. Solid.: PALACIOS GUILLEN BLANCA;PALACIOS GUILLEN PILAR. Nombramientos. Adm. Unico: PALACIOS GUILLEN BLANCA. Otros conceptos: Cambio del Organo d…
  3. 30/12/2011#1527643
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASEPONZA SL. Ceses/Dimisiones. Adm. Mancom.: PALACIOS GUILLEN BLANCA;PALACIOS GUILLEN PILAR. Nombramientos. Adm. Solid.: PALACIOS GUILLEN BLANCA;PALACIOS GUILLEN PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province