ASIANDER, SOCIEDAD LIMITADA

Hoja TF49695· NIF B76564038

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
23 246,00 €
Incorporation :
08/02/2012
Director :
Escobal Ibañez Asier

Legal information

Legal information for ASIANDER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235517866
Legal formSociedad Limitada (SL)
Share capital23 246,00 €
Incorporation date08/02/2012
Register referenceTomo 3215 · Folio 178 · Hoja TF49695
StatusVigente

Activity

ASIANDER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2012. The Spanish commercial register has published 5 filings for this company, from 8 February 2012 to 24 February 2022, across 5 distinct types of filing. Its registered share capital is 23 246,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASIANDER, SOCIEDAD LI…Escobal Ibañez AsierEscobal Ibañez Asier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIANDER, SOCIEDAD LI…Escobal Ibañez AsierEscobal Ibañez Asier

Beneficial owner (UBO)

Escobal Ibañez Asier100 %

Individual · ultimate beneficial owner · since 08/02/2012

Beneficial owner network map

2 nodes Person Company
ASIANDER, SOCIEDAD LI…Escobal Ibañez AsierEscobal Ibañez Asier

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2022· Registered 14/02/2022· I/A 3
  2. Ampliación de capitalPublished 08/05/2014· Registered 24/04/2014· I/A 2
  3. ConstituciónPublished 08/02/2012· Registered 20/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2012· Registered 20/01/2012· I/A 1
  5. NombramientosPublished 08/02/2012· Registered 20/01/2012· I/A 1

Changes

  1. 24/02/2022Cambio de domicilio social

    C/ BRASIL 18 - ESCALERA 1, PLANTA BAJA, PUERTA 14, (GRANADILLA DE ABONA)

  2. 08/02/2012Declaración de unipersonalidad

    ESCOBAL IBAÑEZ ASIER

Capital · events

  1. 08/05/2014Ampliación de capital
    Resulting capital: 23 246,00 € (+20 146,00 €)
  2. 08/02/2012Constitución
    Initial 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)

  1. 24/02/2022#6828555
    Cambio de domicilio social
    ASIANDER, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BRASIL 18 - ESCALERA 1, PLANTA BAJA, PUERTA 14, (GRANADILLA DE ABONA). Datos registrales. T 3215 , F 178, S 8, H TF 49695, I/A 3 (14.02.22).
  2. 08/05/2014#2794214
    Ampliación de capital
    ASIANDER, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 20.146,00 Euros. Resultante Suscrito: 23.246,00 Euros. Datos registrales. T 3215 , F 178, S 8, H TF 49695, I/A 2 (24.04.14).
  3. 08/02/2012#1581980
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASIANDER, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y ex…

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 2012

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/ BRASIL 18 - ESCALERA 1, PLANTA BAJA, PUERTA 14, (GRANADILLA DE ABONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector