ASEVIMAR CANARIAS SL

Hoja TF16080· NIF B38474581

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Perez Rodriguez Jose Vicente
Former name :
VICENTE PEREZ-MARIO GONZALEZ SL

Legal information

Legal information for ASEVIMAR CANARIAS SL

NIF
Hoja registral
IRUS1000229242157
Legal formSociedad Limitada (SL)
Register referenceTomo 1570 · Folio 149 · Hoja TF16080
Former names
VICENTE PEREZ-MARIO GONZALEZ SL2017-10-11 → 2023-01-13
StatusVigente

Activity

ASEVIMAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 11 October 2017 to 13 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASEVIMAR CANARIAS SLPerez Rodriguez Jose VicentePerez Rodriguez Jose…DESSEN DESIGNS SLDESSEN DESIGNS SLP M R VIP SOCIEDAD LIMITADAP M R VIP SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASEVIMAR CANARIAS SLPerez Rodriguez Jose VicentePerez Rodriguez Jose…

Beneficial owner (UBO)

Perez Rodriguez Jose Vicente100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

2 nodes Person Company
ASEVIMAR CANARIAS SLPerez Rodriguez Jose VicentePerez Rodriguez Jose…

Registered actos

  1. Cambio de denominación socialPublished 13/01/2023· Registered 04/01/2023· I/A 5
  2. Declaración de unipersonalidadPublished 24/11/2022· Registered 14/11/2022· I/A 4
  3. Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 3
  4. NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 3
  5. Cambio de domicilio socialPublished 11/10/2017· Registered 02/10/2017· I/A 3

Changes

  1. 24/11/2022Declaración de unipersonalidad

    PEREZ RODRIGUEZ JOSE VICENTE

  2. 11/10/2017Cambio de domicilio social

    C/ JOSE RODRIGUEZ RAMIREZ 2 - LOCAL 1 (ICOD DE LOS VINOS)

Timeline (BORME)

  1. 13/01/2023#7329826

    Company name: VICENTE PEREZ-MARIO GONZALEZ SL

    Cambio de denominación social
    VICENTE PEREZ-MARIO GONZALEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ASEVIMAR CANARIAS SL. Datos registrales. T 1570 , F 149, S 8, H TF 16080, I/A 5 ( 4.01.23).
  2. 24/11/2022#7261361

    Company name: VICENTE PEREZ-MARIO GONZALEZ SL

    Declaración de unipersonalidad
    VICENTE PEREZ-MARIO GONZALEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEREZ RODRIGUEZ JOSE VICENTE. Datos registrales. T 1570 , F 149, S 8, H TF 16080, I/A 4 (14.11.22).
  3. 11/10/2017#4574015

    Company name: VICENTE PEREZ-MARIO GONZALEZ SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    VICENTE PEREZ-MARIO GONZALEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JOSE VICENTE;GONZALEZ PEREZ MARIO. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ JOSE VICENTE. Otros conceptos: Cambio del Organo de Administrac

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 addressC/ JOSE RODRIGUEZ RAMIREZ 2 - LOCAL 1 (ICOD DE LOS VINOS), Santa Cruz de Tenerife
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.