ASESORES TECNICOS SA
Hoja M56413· NIF A78445335
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Arias Alvarez De Luna Ramon
Legal information
Legal information for ASESORES TECNICOS SA
Activity
ASESORES TECNICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Arias Alvarez De Luna RamonSince 03/05/2010Administrador Único
Former
- Arias Abellan RamonCeased on 03/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Alvarez De Luna Ramon100 %
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2010· Registered 03/05/2010· I/A 10
- Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 9
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 9
Changes
- 13/05/2010Declaración de unipersonalidad
ARIAS ALVAREZ DE LUNA RAMON
Timeline (BORME)
- 13/05/2010#718517Declaración de unipersonalidad
ASESORES TECNICOS SA. Declaración de unipersonalidad. Socio único: ARIAS ALVAREZ DE LUNA RAMON. Datos registrales. T 3324 , F 13, S 8, H M 56413, I/A 10 ( 3.05.10).
- 13/05/2010#718516Ceses/DimisionesNombramientos
ASESORES TECNICOS SA. Ceses/Dimisiones. Adm. Unico: ARIAS ABELLAN RAMON. Nombramientos. Adm. Unico: ARIAS ALVAREZ DE LUNA RAMON. Datos registrales. T 3324 , F 12, S 8, H M 56413, I/A 9 ( 3.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.