ASGAL-28 SL
Hoja C46913· NIF B70272315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
- Incorporation :
- 10/12/2010
- Director :
- Riera Ferrer Jose Oriol
Legal information
Legal information for ASGAL-28 SL
Activity
ASGAL-28 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 December 2010. The Spanish commercial register has published 9 filings for this company, from 10 December 2010 to 26 May 2021, across 6 distinct types of filing. Its registered share capital is 33 100,00 €.
Corporate purpose
- La elaboración y venta de comidas preparadas para llevar (sin consumo enel local). - Venta de productos complementarios: charcutería y similares, bebidas (aguas, refrescos, vinos), pan y productos de pastelería. - Asesoramientos en restauración-tradicional y restauración-industrial. - Alquiler de.
Directors and representatives
Directors
Current
- Riera Ferrer Jose OriolSince 26/03/2012Administrador Único
Former
- Pavon Diaz Juan CarlosCeased on 26/03/2012Administrador Único
- Fontao Garcia SantiagoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 3
- NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 3
- Ampliación de capitalPublished 10/10/2011· Registered 29/09/2011· I/A 2
- Modificaciones estatutariasPublished 10/10/2011· Registered 29/09/2011· I/A 2
- ConstituciónPublished 10/12/2010· Registered 29/11/2010· I/A 1
- Declaración de unipersonalidadPublished 10/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 1
Changes
- 10/10/2011Modificaciones estatutarias
- 10/12/2010Declaración de unipersonalidad
PAVON DIAZ JUAN CARLOS
Capital · events
- 10/10/2011Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 10/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 26/05/2021#6438486
ASGAL-28 SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3399 , F 117, S 8, H C 46913, I/A I3N4 ( 3.05.21).
- 28/01/2020#5763155
ASGAL-28 SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3399 , F 117, S 8, H C 46913, I/A 3NM3 ( 2.12.19).
- 04/04/2012#1672235Ceses/DimisionesNombramientos
ASGAL-28 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PAVON DIAZ JUAN CARLOS. Nombramientos. Adm. Unico: RIERA FERRER JOSE ORIOL. Datos registrales. T 3399 , F 117, S 8, H C 46913, I/A 3 (26.03.12).
- 10/10/2011#1405569Ampliación de capitalModificaciones estatutarias
ASGAL-28 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3399 , F 117, S 8, H C 46913, I/A 2 (29.09.1… - 10/12/2010#979904ConstituciónDeclaración de unipersonalidadNombramientos
ASGAL-28 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.11.10. Objeto social: - La elaboración y venta de comidas preparadas para llevar (sin consumo enel local). - Venta de productos complementarios: charcutería y similares, bebidas (a…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.