ASERONEWS SL
Hoja M276278· NIF B82919242
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASERONEWS SL
Activity
ASERONEWS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 15 filings for this company, from 29 April 2015 to 11 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Arteche Gomez Juan CarlosCeased on 21/04/2015Administrador Solidario
- Arteche Lopez CarmenCeased on 11/03/2019Liquidador solidarioLiquidador Solidario
- Morales Navarro JulianCeased on 11/03/2019Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Morales Puerta MariaCeased on 04/03/2019Apoderado
- Morales Puerta CristinaCeased on 04/03/2019Apoderado
- Morales Puerta JavierCeased on 04/03/2019Apoderado
- Arteche Lopez AnaCeased on 04/03/2019Apoderado
- Arteche Lopez MariaCeased on 04/03/2019Apoderado
- Martinez Gonzalez RaulCeased on 25/05/2016Apoderado
Auditors
Former
- AUDIT AGROALIMENTARIAS SLPCeased on 04/03/2019Auditor
- BROS AUDITORES SLCeased on 04/03/2019Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 10
- RevocacionesPublished 11/03/2019· Registered 04/03/2019· I/A 10
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 10
- DisoluciónPublished 11/03/2019· Registered 04/03/2019· I/A 10
- ExtinciónPublished 11/03/2019· Registered 04/03/2019· I/A 10
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 9
- NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 8
- Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 7
- NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 7
- Cambio de domicilio socialPublished 19/10/2016· Registered 10/10/2016· I/A 7
- RevocacionesPublished 02/06/2016· Registered 25/05/2016· I/A 6
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 5
- NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 4
- Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 3
- NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 3
Changes
- 11/03/2019Disolución
- 11/03/2019Extinción
- 19/10/2016Cambio de domicilio social
C/ DE GUZMAN EL BUENO, Nº 53, 4º-1 (MADRID)
Timeline (BORME)
- 11/03/2019#5300097Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ASERONEWS SL. Ceses/Dimisiones. Adm. Solid.: MORALES NAVARRO JULIAN;ARTECHE LOPEZ CARMEN. Revocaciones. Apoderado: MORALES PUERTA MARIA;MORALES PUERTA JAVIER;MORALES PUERTA CRISTINA;ARTECHE LOPEZ MARIA;ARTECHE LOPEZ ANA. Nombramientos. LiquiSoli: MOR… - 30/06/2017#4443565Nombramientos
ASERONEWS SL. Nombramientos. Auditor: BROS AUDITORES SL. Datos registrales. T 16274 , F 66, S 8, H M 276278, I/A 9 (23.06.17).
- 04/11/2016#4093136Nombramientos
ASERONEWS SL. Nombramientos. Apoderado: MORALES PUERTA MARIA;MORALES PUERTA JAVIER;MORALES PUERTA CRISTINA;ARTECHE LOPEZ MARIA;ARTECHE LOPEZ ANA. Datos registrales. T 16274 , F 65, S 8, H M 276278, I/A 8 (26.10.16).
- 19/10/2016#4068640Ceses/DimisionesNombramientosCambio de domicilio social
ASERONEWS SL. Ceses/Dimisiones. Adm. Unico: MORALES NAVARRO JULIAN. Nombramientos. Adm. Solid.: MORALES NAVARRO JULIAN;ARTECHE LOPEZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambi… - 02/06/2016#3882898Revocaciones
ASERONEWS SL. Revocaciones. Apoderado: MARTINEZ GONZALEZ RAUL. Datos registrales. T 16274 , F 65, S 8, H M 276278, I/A 6 (25.05.16).
- 30/05/2016#3876820Nombramientos
ASERONEWS SL. Nombramientos. Auditor: AUDIT AGROALIMENTARIAS SLP. Datos registrales. T 16274 , F 64, S 8, H M 276278, I/A 5 (20.05.16).
- 17/11/2015#3588728Nombramientos
ASERONEWS SL. Nombramientos. Apoderado: MARTINEZ GONZALEZ RAUL. Datos registrales. T 16274 , F 64, S 8, H M 276278, I/A 4 ( 6.11.15).
- 29/04/2015#3302868Ceses/DimisionesNombramientos
ASERONEWS SL. Ceses/Dimisiones. Adm. Solid.: MORALES NAVARRO JULIAN;ARTECHE GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: MORALES NAVARRO JULIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.