ASI WORLDWIDE SL

Hoja B319906· NIF B64051246

Struck off · 27/12/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 836 000,00 €

Legal information

Legal information for ASI WORLDWIDE SL

NIF
Hoja registral
IRUS1000356578481
Legal formSociedad Limitada (SL)
Share capital1 836 000,00 €
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 40953 · Folio 57 · Hoja B319906
StatusExtinguida

Activity

ASI WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 27 December 2017, across 4 distinct types of filing. Its registered share capital is 1 836 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/12/2017· Registered 19/12/2017· I/A 7
  2. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 7
  3. ExtinciónPublished 27/12/2017· Registered 19/12/2017· I/A 7
  4. Ampliación de capitalPublished 26/05/2011· Registered 17/05/2011· I/A 6
  5. Ampliación de capitalPublished 29/03/2010· Registered 17/03/2010· I/A 5
  6. Ampliación de capitalPublished 29/01/2009· Registered 17/01/2009· I/A 4

Changes

  1. 27/12/2017Extinción

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 1 836 000,00 € (+200 000,00 €)
  2. 29/03/2010Ampliación de capital
    Resulting capital: 1 636 000,00 € (+236 000,00 €)
  3. 29/01/2009Ampliación de capital
    Resulting capital: 1 400 000,00 € (+240 000,00 €)

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)

  1. 27/12/2017#4677350
    RevocacionesNombramientosExtinción
    ASI WORLDWIDE SL. Revocaciones. ADM.UNICO: GALLEMI GRAU JORDI. LIQUIDADOR: GALLEMI GRAU JORDI. Nombramientos. LIQUIDADOR: GALLEMI GRAU JORDI. Extinción. Datos registrales. T 40953 , F 57, S 8, H B 319906, I/A 7 (19.12.17).
  2. 26/05/2011#1229304
    Ampliación de capital
    ASI WORLDWIDE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.836.000,00 Euros. Datos registrales. T 40953 , F 55, S 8, H B 319906, I/A 6 (17.05.11).
  3. 29/03/2010#653191
    Ampliación de capital
    ASI WORLDWIDE SL. Ampliación de capital. Capital: 236.000,00 Euros. Resultante Suscrito: 1.636.000,00 Euros. Datos registrales. T 40953 , F 51, S 8, H B 319906, I/A 5 (17.03.10).
  4. 29/01/2009#38794
    Ampliación de capital
    ASI WORLDWIDE SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 40664 , F 136, S 8, H B 319906, I/A 4 (17.01.09).

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. ALCALDE BARNILS, 64-68, 4, BARCELONA, SANT CUGAT DEL VALLES
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector