ASIMA HOME SL
Hoja SS21892· NIF B20795381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Aguado Francisco Javier
Legal information
Legal information for ASIMA HOME SL
Activity
ASIMA HOME SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 15 January 2009 to 8 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Aguado Francisco JavierSince 03/02/2014Administrador Único
Former
- Martin Juarez AntonioCeased on 03/02/2014Administrador Único
- Martin Paniego AsierCeased on 03/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Aguado Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2014· Registered 03/02/2014· I/A 7
- Ceses/DimisionesPublished 18/02/2014· Registered 03/02/2014· I/A 7
- NombramientosPublished 18/02/2014· Registered 03/02/2014· I/A 7
- Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 6
- NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 6
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 4
- Ceses/DimisionesPublished 15/01/2009· Registered 05/01/2009· I/A 3
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 3
Changes
- 18/02/2014Declaración de unipersonalidad
PEÑA AGUADO FRANCISCO JAVIER
Timeline (BORME)
- 08/11/2024#8332846
ASIMA HOME SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 21892, I/A 8 A (24.10.24).
- 21/03/2016#3777322
ASIMA HOME SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2009 , F 219, S 8, H SS 21892, I/A2NOTA T (17.02.16).
- 18/02/2014#2676312Declaración de unipersonalidadCeses/DimisionesNombramientos
ASIMA HOME SL. Declaración de unipersonalidad. Socio único: PEÑA AGUADO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: MARTIN PANIEGO ASIER. Nombramientos. Adm. Unico: PEÑA AGUADO FRANCISCO JAVIER. Datos registrales. T 2009 , F 219, S 8, H SS 21892,… - 10/02/2014#2661811Ceses/DimisionesNombramientos
ASIMA HOME SL. Ceses/Dimisiones. Adm. Unico: MARTIN JUAREZ ANTONIO. Nombramientos. Adm. Unico: MARTIN PANIEGO ASIER. Datos registrales. T 2009 , F 219, S 8, H SS 21892, I/A 6 ( 3.02.14).
- 15/01/2009#10480
ASIMA HOME SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2009 , F 219, S 8, H SS 21892, I/A 5 ( 5.01.09).
- 15/01/2009#10479Nombramientos
ASIMA HOME SL. Nombramientos. Apoderado: MARTIN PANIEGO ASIER. Datos registrales. T 2009 , F 217, S 8, H SS 21892, I/A 4 ( 5.01.09).
- 15/01/2009#10478Ceses/DimisionesNombramientos
ASIMA HOME SL. Ceses/Dimisiones. Adm. Unico: MARTIN PANIEGO ASIER. Nombramientos. Adm. Unico: MARTIN JUAREZ ANTONIO. Datos registrales. T 2009 , F 217, S 8, H SS 21892, I/A 3 ( 5.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.