ASIB SEGURIDAD SL
Hoja PM42462· NIF B57173882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Franco Jose Julio
Legal information
Legal information for ASIB SEGURIDAD SL
Activity
ASIB SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 28 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Anton Franco Jose JulioSince 29/08/2011Administrador Único
Former
- Montesinos Monja EnriqueCeased on 29/08/2011Administrador Único
Authorised representatives
Former
- Echavarri Macon Maria MercedesCeased on 29/08/2011Apoderado
Directors network map
Cap table · shareholdings
- MONTECHAVARRI SL100 %
Legal entity · since 07/09/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MONTECHAVARRI SL100 %Vigente
Legal entity · since 07/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2011· Registered 29/08/2011· I/A 8
- NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 8
- Declaración de unipersonalidadPublished 07/09/2011· Registered 29/08/2011· I/A 7
- RevocacionesPublished 07/09/2011· Registered 29/08/2011· I/A 6
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 5
Changes
- 07/09/2011Declaración de unipersonalidad
MONTECHAVARRI SL
Timeline (BORME)
- 28/07/2015#3435986
ASIB SEGURIDAD SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1949 , F 49, S 8, H PM 42462, I/ANota (17.07.15).
- 07/09/2011#1367988Ceses/DimisionesNombramientos
ASIB SEGURIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTESINOS MONJA ENRIQUE. Nombramientos. Adm. Unico: ANTON FRANCO JOSE JULIO. Datos registrales. T 1949 , F 49, S 8, H PM 42462, I/A 8 (29.08.11).
- 07/09/2011#1367987Declaración de unipersonalidad
ASIB SEGURIDAD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MONTECHAVARRI SL. Datos registrales. T 1949 , F 49, S 8, H PM 42462, I/A 7 (29.08.11).
- 07/09/2011#1367986Revocaciones
ASIB SEGURIDAD SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ECHAVARRI MACON MARIA MERCEDES. Datos registrales. T 1949 , F 49, S 8, H PM 42462, I/A 6 (29.08.11).
- 25/09/2009#397619Nombramientos
ASIB SEGURIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ECHAVARRI MACON MARIA MERCEDES. Datos registrales. T 1949 , F 48, S 8, H PM 42462, I/A 5 (14.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.