ASESORIA SIMANCAS SL
Hoja AS15331· NIF B33817644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zarroca Garcia Ruben
Legal information
Legal information for ASESORIA SIMANCAS SL
Activity
ASESORIA SIMANCAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 23 October 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Zarroca Garcia RubenSince 25/07/2013Administrador Único
Former
- Zarroca Tudela Jose RamonCeased on 25/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zarroca Tudela Jose Ramon100 %
Individual · ultimate beneficial owner · since 02/08/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/09/2015· Registered 21/08/2015· I/A 7
- Cambio de domicilio socialPublished 02/09/2015· Registered 21/08/2015· I/A 7
- Declaración de unipersonalidadPublished 02/08/2013· Registered 25/07/2013· I/A 6
- Ceses/DimisionesPublished 02/08/2013· Registered 25/07/2013· I/A 6
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 6
- Modificaciones estatutariasPublished 18/06/2012· Registered 05/06/2012· I/A 5
- Cambio de domicilio socialPublished 18/06/2012· Registered 05/06/2012· I/A 5
Changes
- 02/09/2015Cambio de domicilio social
C/ DOMINGO GARCIA DE LA FUENTE 12 1º C (GIJON)
- 02/09/2015Modificaciones estatutarias
- 02/08/2013Declaración de unipersonalidad
ZARROCA GARCIA RUBEN
- 18/06/2012Cambio de domicilio social
ZONA CAMPINOS DE BEGOÑA 1 1º (GIJON)
- 18/06/2012Modificaciones estatutarias
Timeline (BORME)
- 23/10/2018#5096519
ASESORIA SIMANCAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2031 , F 86, S 8, H AS 15331, I/AMARG (19.07.18).
- 02/09/2015#3485506Modificaciones estatutariasCambio de domicilio social
ASESORIA SIMANCAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DOMINGO GARCIA DE LA FUENTE 12 1º C (GIJON). Datos registrales. T 2031 , F 86, S 8, H AS 15331, I/A 7 (21.08.15).
- 02/08/2013#2398982Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
ASESORIA SIMANCAS SL. Declaración de unipersonalidad. Socio único: ZARROCA TUDELA JOSE RAMON. Sociedad unipersonal. Cambio de identidad del socio único: ZARROCA GARCIA RUBEN. Ceses/Dimisiones. Adm. Unico: ZARROCA TUDELA JOSE RAMON. Nombramientos. Adm… - 18/06/2012#1774191Modificaciones estatutariasCambio de domicilio social
ASESORIA SIMANCAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. ZONA CAMPINOS DE BEGOÑA 1 1º (GIJON). Datos registrales. T 2031 , F 85, S 8, H AS 15331, I/A 5 ( 5.06.12).
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 — Asturias — are listed together, with their address.