ASESBAN VIGO SL

Hoja PO29220· NIF B36897601

VigentePontevedra
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Carpio Pimentel Antonio

Legal information

Legal information for ASESBAN VIGO SL

NIF
Hoja registral
IRUS1000095891166
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2665 · Folio 1 · Hoja PO29220
StatusVigente

Activity

ASESBAN VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ASESBAN VIGO SLCarpio Pimentel AntonioCarpio Pimentel Anto…PUNIN DO CABO SICAV SAPUNIN DO CABO SICAV …ASFICO VIGO SLASFICO VIGO SLCV VIGO SERVICIOS SLCV VIGO SERVICIOS SLCARPIO ASESORES INTEGRALES SOCIEDAD LIMITADACARPIO ASESORES INTE…GESVI ASESORES INTEGRALES SLGESVI ASESORES INTEG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESBAN VIGO SLCarpio Pimentel AntonioCarpio Pimentel Anto…

Beneficial owner (UBO)

Carpio Pimentel Antonio100 %

Individual · ultimate beneficial owner · since 05/11/2018

Beneficial owner network map

2 nodes Person Company
ASESBAN VIGO SLCarpio Pimentel AntonioCarpio Pimentel Anto…

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2018· Registered 25/10/2018· I/A 2
  2. Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 2
  3. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 2
  4. Cambio de domicilio socialPublished 05/11/2018· Registered 25/10/2018· I/A 2

Changes

  1. 05/11/2018Cambio de domicilio social

    PLAZA DE AMERICA 1 4º H (VIGO)

  2. 05/11/2018Declaración de unipersonalidad

    CARPIO PIMENTEL ANTONIO

Timeline (BORME)

  1. 05/11/2018#5114905
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ASESBAN VIGO SL. Declaración de unipersonalidad. Socio único: CARPIO PIMENTEL ANTONIO. Ceses/Dimisiones. Adm. Mancom.: CARPIO PIMENTEL ANTONIO;YAÑEZ GARCIA LINO. Nombramientos. Adm. Unico: CARPIO PIMENTEL ANTONIO. Otros conceptos: MODIFICADO el artíc

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 addressPLAZA DE AMERICA 1 4º H (VIGO), Vigo, Pontevedra
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.