ASFI SERVICIOS INTEGRALES SL

Hoja NA15554· NIF B31691223

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil San Sebastian Ignacio

Legal information

Legal information for ASFI SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000198152572
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Registro MercantilNAVARRA
Register referenceTomo 757 · Folio 35 · Hoja NA15554
StatusVigente

Activity

ASFI SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 5 January 2009 to 23 February 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ASFI SERVICIOS INTEGR…Gil San Sebastian IgnacioGil San Sebastian Ig…RESIDENCIAL ENTRENUCLEOS SLRESIDENCIAL ENTRENUC…INVERSIONES DANDRE SLINVERSIONES DANDRE SLASFI GESTION DE PROYECTOS SLASFI GESTION DE PROY…ASFI PROYECTOS INMOBILIARIOS SLASFI PROYECTOS INMOB…JOANEL INVERSIONES SLJOANEL INVERSIONES SLSKUMMEL MEDIADORES DE SEGUROS SLSKUMMEL MEDIADORES D…RESIDENCIAL ENTRENUCLEOS SLRESIDENCIAL ENTRENUC…ADA INVERSIONES GROUP SLADA INVERSIONES GROU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASFI SERVICIOS INTEGR…Gil San Sebastian, IgnacioGil San Sebastian, I…INVERSIONES DANDRE SLINVERSIONES DANDRE SL

Beneficial owner (UBO)

Gil San Sebastian, Ignacio100 %

Individual · ultimate beneficial owner · since 02/11/2009

Beneficial owner network map

3 nodes Person Company
ASFI SERVICIOS INTEGR…Gil San Sebastian, IgnacioGil San Sebastian, I…INVERSIONES DANDRE SLINVERSIONES DANDRE SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 00007
  2. RevocacionesPublished 30/10/2009· Registered 21/10/2009· I/A 00006
  3. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 00005

Changes

  1. 02/11/2009Declaración de unipersonalidad

    GIL SAN SEBASTIAN, IGNACIO

Timeline (BORME)

  1. 23/02/2010#603642
    ASFI SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 757 , F 35, S 8, H NA015554, I/A00008 (12.02.10).
  2. 02/11/2009#448575
    Declaración de unipersonalidad
    ASFI SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: GIL SAN SEBASTIAN, IGNACIO. Cif:33441285K. Datos registrales. T 757 , F 35, S 8, H NA015554, I/A00007 (21.10.09).
  3. 30/10/2009#445108
    Revocaciones
    ASFI SERVICIOS INTEGRALES SL. Revocaciones. Apoderado: LOPEZ DELGADO MARIA LOURDES. Datos registrales. T 757 , F 34, S 8, H NA015554, I/A00006 (21.10.09).
  4. 05/01/2009#10390068
    Nombramientos
    ASFI SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: LOPEZ DELGADO MARIA LOURDES. Datos registrales. T 757 , F 34, S 8, H NA015554, I/A00005 (22.12.08).

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 addressCALLE MONTE MONJARDIN, nº 18 BAJO, NAVARRA, PAMPLONA/IRUÑA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.