ASETIC S.L
Hoja B558447· NIF B42792457
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 001,00 €
- Incorporation :
- 17/02/2021
Legal information
Legal information for ASETIC S.L
Activity
ASETIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 February 2021. The Spanish commercial register has published 9 filings for this company, from 17 February 2021 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 100 001,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
PROYECCION, CONSTRUCCION, CONSERVACION Y/O MANTENIMIENTO DE TODO TIPO DE OBRAS E INSTALACIONES. EL CNAE CORRESPONDIENTE A SU ACTIVIDAD PRINCIPAL ES 4399, DEFINIDO COMO OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA, ETC.
Directors and representatives
Directors
Former
- Puig Del Castillo Jose MariaCeased on 29/01/2025Administrador Único
Authorised representatives
Former
- Muñoz Tejada AlejandroCeased on 05/04/2024Apoderado Solidario
- Marsa Dot GuillemCeased on 05/04/2024Apoderado Solidario
- Rosello Minguell FrancescCeased on 05/04/2024Apoderado Solidario
- Esteban Nieto Ana CristinaCeased on 26/04/2023Apoderado Solidario
- Garcia Cuevas BarsenCeased on 26/04/2023Apoderado Solidario
- Rentero Tesoro SebastianCeased on 13/04/2023Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 06/02/2025· Registered 29/01/2025· I/A 8
- RevocacionesPublished 15/04/2024· Registered 05/04/2024· I/A 7
- RevocacionesPublished 05/05/2023· Registered 26/04/2023· I/A 6
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 5
- RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 4
- NombramientosPublished 16/01/2023· Registered 03/01/2023· I/A 3
- NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 2
- ConstituciónPublished 17/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 1
Changes
- 06/02/2025Extinción
Capital · events
- 17/02/2021ConstituciónInitial capital: 100 001,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/02/2025#8475026Extinción
ASETIC S.L. Extinción. Datos registrales. S 8 , H B 558447, I/A 8 (29.01.25).
- 15/04/2024#8032915Revocaciones
ASETIC S.L. Revocaciones. APODERAD.SOL: MARSA DOT GUILLEM;ROSELLO MINGUELL FRANCESC;MUÑOZ TEJADA ALEJANDRO. Datos registrales. T 47656 , F 39, S 8, H B 558447, I/A 7 ( 5.04.24).
- 05/05/2023#7514198Revocaciones
ASETIC S.L. Revocaciones. APODERAD.SOL: ESTEBAN NIETO ANA CRISTINA;GARCIA CUEVAS BARSEN. Datos registrales. T 47656 , F 39, S 8, H B 558447, I/A 6 (26.04.23).
- 05/05/2023#7514197Nombramientos
ASETIC S.L. Nombramientos. APODERAD.SOL: MUÑOZ TEJADA ALEJANDRO. Datos registrales. T 47656 , F 38, S 8, H B 558447, I/A 5 (26.04.23).
- 21/04/2023#7495882Revocaciones
ASETIC S.L. Revocaciones. APODERAD.SOL: RENTERO TESORO SEBASTIAN. Datos registrales. T 47656 , F 38, S 8, H B 558447, I/A 4 (13.04.23).
- 16/01/2023#7330192Nombramientos
ASETIC S.L. Nombramientos. APODERAD.SOL: ESTEBAN NIETO ANA CRISTINA;GARCIA CUEVAS BARSEN;MARSA DOT GUILLEM;ROSELLO MINGUELL FRANCESC. Datos registrales. T 47656 , F 37, S 8, H B 558447, I/A 3 ( 3.01.23).
- 01/03/2021#6282936Nombramientos
ASETIC S.L. Nombramientos. APODERAD.SOL: RENTERO TESORO SEBASTIAN. Datos registrales. T 47656 , F 35, S 8, H B 558447, I/A 2 (19.02.21).
- 17/02/2021#6261748ConstituciónNombramientos
ASETIC S.L. Constitución. Comienzo de operaciones: 25.01.21. Objeto social: PROYECCION, CONSTRUCCION, CONSERVACION Y/O MANTENIMIENTO DE TODO TIPO DE OBRAS E INSTALACIONES. EL CNAE CORRESPONDIENTE A SU ACTIVIDAD PRINCIPAL ES 4399, DEFINIDO COMO OTRAS …
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· Incorporated 2021
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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.