ASEUROPA SL

Hoja AS10574· NIF B33788506

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
GRUPO ASEUROGAR SOCIEDAD LIMITADA, Barahona Rojas Jorge Lizardo, Romariz Garcia Jose Ramon

Legal information

Legal information for ASEUROPA SL

NIF
Hoja registral
IRUS1000228281371
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 2493 · Folio 5 · Hoja AS10574
StatusVigente

Activity

ASEUROPA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 4 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
ASEUROPA SLGRUPO ASEUROGAR SOCIEDAD LIMITADAGRUPO ASEUROGAR SOCI…Barahona Rojas Jorge LizardoBarahona Rojas Jorge…Romariz Garcia Jose RamonRomariz Garcia Jose …EVEN ORDENADORES SLEVEN ORDENADORES SLGRUPO ASEUROGAR SOCIEDAD LIMITADAGRUPO ASEUROGAR SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASEUROPA SLGRUPO ASEUROGAR SOCIEDAD LIMITADAGRUPO ASEUROGAR SOCI…

Beneficial owner (UBO)

GRUPO ASEUROGAR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
ASEUROPA SLGRUPO ASEUROGAR SOCIEDAD LIMITADAGRUPO ASEUROGAR SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2022· Registered 28/01/2022· I/A 13
  2. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 13
  3. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 12
  4. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 12
  5. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 11
  6. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 10
  7. Modificaciones estatutariasPublished 23/04/2015· Registered 15/04/2015· I/A 9
  8. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 8

Changes

  1. 04/02/2022Cambio de domicilio social

    AVDA DE LA ECONOMIA SOCIAL 175 (GIJON)

  2. 04/02/2022Modificaciones estatutarias
  3. 13/02/2020Declaración de unipersonalidad

    GRUPO ASEUROGAR SOCIEDAD LIMITADA

  4. 23/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2022#6797322
    Modificaciones estatutariasCambio de domicilio social
    ASEUROPA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE LA ECONOMIA SOCIAL 175 (GIJON). Datos registrales. T 2493 , F 5, S 8, H AS 10574, I/A 13 (28.01.22).
  2. 17/02/2020#5798193
    Ceses/DimisionesNombramientos
    ASEUROPA SL. Ceses/Dimisiones. Adm. Unico: ROMARIZ GARCIA JOSE RAMON. Nombramientos. Adm. Unico: GRUPO ASEUROGAR SOCIEDAD LIMITADA. Datos registrales. T 2493 , F 5, S 8, H AS 10574, I/A 12 ( 7.02.20).
  3. 13/02/2020#5793690
    Declaración de unipersonalidad
    ASEUROPA SL. Declaración de unipersonalidad. Socio único: GRUPO ASEUROGAR SOCIEDAD LIMITADA. Datos registrales. T 2493 , F 5, S 8, H AS 10574, I/A 11 ( 6.02.20).
  4. 23/10/2018#5096825
    Nombramientos
    ASEUROPA SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 2493 , F 5, S 8, H AS 10574, I/A 10 (16.10.18).
  5. 23/04/2015#3295028
    Modificaciones estatutarias
    ASEUROPA SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 2493 , F 4, S 8, H AS 10574, I/A 9 (15.04.15).
  6. 20/01/2010#546829
    Nombramientos
    ASEUROPA SL. Nombramientos. Auditor: DIAZ Y CANAL AUDITORES ASOCIADOS SL. Datos registrales. T 2493 , F 4, S 8, H AS 10574, I/A 8 ( 8.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ECONOMIA SOCIAL 175 (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

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