ASESCON SL
Hoja PM6412· NIF A07061237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- TRANSPORTES FRIGORIFICOS CA NOSTRA SOCIEDAD LIMITADA, Izquierdo Valencia Carlos, Izquierdo Moreno Esteban, Matemalas Moreno Juan Francisco, Izquierdo Garfias Sandra, Izquierdo Moreno Juan
Legal information
Legal information for ASESCON SL
Activity
ASESCON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 29 June 2009 to 17 January 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- TRANSPORTES FRIGORIFICOS CA NOSTRA SOCIEDAD LIMITADAAdministrador Único
- Izquierdo Valencia CarlosAdministrador Solidario
- Izquierdo Moreno EstebanAdministrador Solidario
- Matemalas Moreno Juan FranciscoSince 04/04/2012Administrador Único
- Izquierdo Garfias SandraAdministrador Solidario
- Izquierdo Moreno JuanAdministrador Solidario
Authorised representatives
Current
- Matemalas Pico JuanSince 11/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2023· Registered 11/01/2023· I/A 11
- Ceses/DimisionesPublished 20/04/2012· Registered 04/04/2012· I/A 10
- NombramientosPublished 20/04/2012· Registered 04/04/2012· I/A 10
- Ampliacion del objeto socialPublished 17/03/2011· Registered 07/03/2011· I/A 9
- Cambio de domicilio socialPublished 29/06/2009· Registered 15/06/2009· I/A 8
Changes
- 17/03/2011Ampliación del objeto social
La intermediación en operaciones de compraventa y permuta de toda clase debienes inmuebles, así como en las de traspaso de locales de negocio; y el arrendamiento no financiero de inmuebles.
- 29/06/2009Cambio de domicilio social
C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 17/01/2023#7332730Nombramientos
ASESCON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MATEMALAS PICO JUAN. Datos registrales. T 2174 , F 32, S 8, H PM 6412, I/A 11 (11.01.23).
- 20/04/2012#1692755Ceses/DimisionesNombramientos
ASESCON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEMALAS PICO JUAN. Nombramientos. Adm. Unico: MATEMALAS MORENO JUAN FRANCISCO. Datos registrales. T 2174 , F 32, S 8, H PM 6412, I/A 10 ( 4.04.12).
- 17/03/2011#1124977Ampliacion del objeto social
ASESCON SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación en operaciones de compraventa y permuta de toda clase debienes inmuebles, así como en las de traspaso de locales de negocio; y el arrendamiento no financiero de inmue… - 29/06/2009#280764Cambio de domicilio social
ASESCON SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2174 , F 32, S 8, H PM 6412, I/A 8 (15.06.09).
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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