ASESORIA AIMA SL
Hoja A75952· NIF B53755088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Marti Laura
- Former name :
- ASESORIA Y GESTION EMPRESARIAL AIMA SL
Legal information
Legal information for ASESORIA AIMA SL
Activity
ASESORIA AIMA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 16 December 2009 to 20 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Diaz Marti LauraSince 03/12/2009Administrador Único
Authorised representatives
Current
- Diaz Zaragoza MarianoSince 19/12/2014Apoderado
Directors network map
Cap table · shareholdings
- Diaz Marti Laura100 %
Individual · since 20/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Marti Laura100 %
Individual · ultimate beneficial owner · since 20/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2018· Registered 08/08/2018· I/A 6
- NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 5
- Cambio de denominación socialPublished 30/03/2011· Registered 18/03/2011· I/A 4
- Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 3
- NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 3
Changes
- 20/08/2018Declaración de unipersonalidad
DIAZ MARTI LAURA
- 30/12/2014Cambio de denominación social
ASESORIA Y GESTION EMPRESARIAL AIMA SL→ASESORIA AIMA SL
Timeline (BORME)
- 20/08/2018#5015879Declaración de unipersonalidad
ASESORIA AIMA SL. Declaración de unipersonalidad. Socio único: DIAZ MARTI LAURA. Datos registrales. T 2640 , F 51, S 8, H A 75952, I/A 6 ( 8.08.18).
- 30/12/2014#3131729Nombramientos
ASESORIA AIMA SL. Nombramientos. Apoderado: DIAZ ZARAGOZA MARIANO. Datos registrales. T 2640 , F 50, S 8, H A 75952, I/A 5 (19.12.14).
- 30/03/2011#1146094
Company name: ASESORIA Y GESTION EMPRESARIAL AIMA SL
Cambio de denominación socialASESORIA Y GESTION EMPRESARIAL AIMA SL. Cambio de denominación social. ASESORIA AIMA SL. Datos registrales. T 2640 , F 50, S 8, H A 75952, I/A 4 (18.03.11).
- 16/12/2009#512423
Company name: ASESORIA Y GESTION EMPRESARIAL AIMA SL
Ceses/DimisionesNombramientosASESORIA Y GESTION EMPRESARIAL AIMA SL. Ceses/Dimisiones. Adm. Unico: DIAZ ZARAGOZA MARIANO. Nombramientos. Adm. Unico: DIAZ MARTI LAURA. Datos registrales. T 2640 , F 50, S 8, H A 75952, I/A 3 ( 3.12.09).
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
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 — CNAE 7020 — are listed together.