ASFICO SA

Hoja BU2248· NIF A09022906

VigenteBurgos
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Ransanz Carcedo Jaime

Legal information

Legal information for ASFICO SA

NIF
Hoja registral
IRUS1000049936779
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Registro MercantilBURGOS
Register referenceTomo 715 · Folio 1 · Hoja BU2248
StatusVigente

Activity

ASFICO SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 31 July 2013 to 16 September 2021, across 4 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

7 nodes Person Company
ASFICO SARansanz Carcedo JaimeRansanz Carcedo JaimeSaiz Diez DavidSaiz Diez DavidRANSANZ & SAIZ AUDITORES SLRANSANZ & SAIZ AUDIT…EVOLUCION SERVICIOS EMPRESARIALES SLEVOLUCION SERVICIOS …INAS SAINAS SAENZIMA BROS VENTURE CAPITAL SLENZIMA BROS VENTURE …

Registered actos

  1. Ceses/DimisionesPublished 16/09/2021· Registered 10/09/2021· I/A 18
  2. NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 18
  3. ReeleccionesPublished 16/08/2018· Registered 09/08/2018· I/A 17
  4. Ampliacion del objeto socialPublished 20/07/2016· Registered 13/07/2016· I/A 16
  5. Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 15
  6. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 15
  7. ReeleccionesPublished 31/07/2013· Registered 25/07/2013· I/A 14

Changes

  1. 20/07/2016Ampliación del objeto social

    Se excluyen las actividades reguladas por la LMV. La actividad social puede ser desarrollada de modo directo o indirecto. Se salva la intermediación para las actividades reservadas por Ley a determinadas categorías de profesiones.

Timeline (BORME)

  1. 16/09/2021#6606082
    Ceses/DimisionesNombramientos
    ASFICO SA. Ceses/Dimisiones. Consejero: RANSANZ CARCEDO JAIME;SAIZ DIEZ DAVID;INFANTE VILLANUEVA JOSE GABRIEL. Presidente: RANSANZ CARCEDO JAIME. Secretario: SAIZ DIEZ DAVID. Nombramientos. Adm. Solid.: RANSANZ CARCEDO JAIME;SAIZ DIEZ DAVID. Otros co…
  2. 16/08/2018#5012499
    Reelecciones
    ASFICO SA. Reelecciones. Consejero: RANSANZ CARCEDO JAIME;SAIZ DIEZ DAVID;INFANTE VILLANUEVA JOSE GABRIEL. Presidente: RANSANZ CARCEDO JAIME. Secretario: SAIZ DIEZ DAVID. Datos registrales. T 715, L 506, F 1, S 8, H BU 2248, I/A 17 ( 9.08.18).
  3. 20/07/2016#3949893
    Ampliacion del objeto social
    ASFICO SA. Ampliacion del objeto social. Se excluyen las actividades reguladas por la LMV. La actividad social puede ser desarrollada de modo directo o indirecto. Se salva la intermediación para las actividades reservadas por Ley a determinadas categ…
  4. 20/07/2016#3949892
    Ceses/DimisionesNombramientos
    ASFICO SA. Ceses/Dimisiones. Consejero: SAIZ RODRIGO FELIX MIGUEL. Nombramientos. Apo.Sol.: RANSANZ CARCEDO JAIME;SAIZ DIEZ DAVID. Datos registrales. T 273, L 64, F 134, S 8, H BU 2248, I/A 15 (13.07.16).
  5. 31/07/2013#2393645
    Reelecciones
    ASFICO SA. Reelecciones. Consejero: RANSANZ CARCEDO JAIME;SAIZ DIEZ DAVID;SAIZ RODRIGO FELIX MIGUEL;INFANTE VILLANUEVA JOSE GABRIEL. Presidente: RANSANZ CARCEDO JAIME. Secretario: SAIZ DIEZ DAVID. Datos registrales. T 273, L 64, F 134, S 8, H BU 2248…

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 addressPLAZA DE LA LIBERTAD 9 - 4, BURGOS
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.

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