ASERINVERSION SL
Hoja SS9981· NIF B20519690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Roda Lamsfus Maria Jose
Legal information
Legal information for ASERINVERSION SL
Activity
ASERINVERSION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 15 October 2010 to 9 August 2011, across 5 distinct types of filing.
Corporate purpose
Actuar como agente de Entidades de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el Real Decreto 1245/1995, de 14 de julio, sobre Creaciónde Bancos, actividad transfronteriza y otras cuestiones...
Directors and representatives
Directors
Current
- De Roda Lamsfus Maria JoseSince 06/10/2010Administrador Único
Former
- De Roda Lamsfus Maria Jose Margarita AngelaCeased on 06/10/2010Consejero Delegado
- Poignon Aramburu Jose IgnacioCeased on 06/10/2010Consejero
- Ordinas Legarda AlvaroCeased on 06/10/2010Secretario
Directors network map
Registered actos
Changes
- 09/08/2011Cambio de objeto social
Actuar como agente de Entidades de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el Real Decreto 1245/1995, de 14 de julio, sobre Creaciónde Bancos, actividad transfronteriza y otras cuestiones...
- 15/10/2010Cambio de domicilio social
PASEO PASEO DEL DUQUE DE BAENA, Nº 25
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 09/08/2011#1336166Cambio de objeto social
ASERINVERSION SL. Cambio de objeto social. Actuar como agente de Entidades de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el Real Decreto 1245/1995, de 14 de juli… - 15/10/2010#908470Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASERINVERSION SL. Ceses/Dimisiones. Secretario: ORDINAS LEGARDA ALVARO. Consejero: ORDINAS LEGARDA ALVARO;POIGNON ARAMBURU JOSE IGNACIO. Con.Delegado: DE RODA LAMSFUS MARIA JOSE MARGARITA ANGELA. Consejero: DE RODA LAMSFUS MARIA JOSE MARGARITA ANGELA…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.