ASESOFT SISTEMAS SL
Hoja M235241· NIF B82305269
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASESOFT SISTEMAS SL
Activity
ASESOFT SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 7 May 2019 to 1 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Rojas Hernandez Carlos AlbertoCeased on 26/04/2019Administrador Único
- Hidalgo Barahona PabloCeased on 25/01/2024Liquidador
Authorised representatives
Former
- Encinoso De La Muela Ana EugeniaCeased on 25/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 4
- RevocacionesPublished 01/02/2024· Registered 25/01/2024· I/A 4
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 4
- DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 4
- ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 4
- Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 3
- NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 3
Changes
- 01/02/2024Disolución
- 01/02/2024Extinción
Timeline (BORME)
- 01/02/2024#7909343Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ASESOFT SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: HIDALGO BARAHONA PABLO. Revocaciones. Apoderado: ENCINOSO DE LA MUELA ANA EUGENIA. Nombramientos. Liquidador: HIDALGO BARAHONA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 14271 , F… - 07/05/2019#5382655Ceses/DimisionesNombramientos
ASESOFT SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ROJAS HERNANDEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: HIDALGO BARAHONA PABLO. Datos registrales. T 14271 , F 62, S 8, H M 235241, I/A 3 (26.04.19).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.