filings.es

ASIMA TELECOM SL

Hoja PM2339· NIF B07908346

Struck off · 14/05/2025Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASIMA TELECOM SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000220438856
Legal formSociedad Limitada (SL)
Register referenceTomo 1412 · Folio 71 · Hoja PM2339
Former names
ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA)2012-03-26 → 2017-11-14

Activity

ASIMA TELECOM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 26 March 2012 to 14 May 2025, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 05/05/2025· I/A 8
  2. NombramientosPublished 14/05/2025· Registered 05/05/2025· I/A 8
  3. DisoluciónPublished 14/05/2025· Registered 05/05/2025· I/A 8
  4. ExtinciónPublished 14/05/2025· Registered 05/05/2025· I/A 8
  5. Cambio de denominación socialPublished 14/11/2017· Registered 31/10/2017· I/A 7
  6. Cambio de domicilio socialPublished 14/11/2017· Registered 31/10/2017· I/A 7
  7. Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 6
  8. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 6
  9. Cambio de domicilio socialPublished 31/01/2014· Registered 21/01/2014· I/A 6
  10. RevocacionesPublished 26/03/2012· Registered 14/03/2012· I/A 5

Changes

  1. 14/05/2025Cambio de denominación social

    ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA)→ASIMA TELECOM SL(R.M. PALMA DE MALLORCA)

  2. 14/05/2025Disolución
  3. 14/05/2025Extinción
  4. 14/11/2017Cambio de domicilio social

    C/ ARAGON 12 (PALMA DE MALLORCA)

  5. 31/01/2014Cambio de domicilio social

    C/ ARAGON 18 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/05/2025#8632147
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASIMA TELECOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RAMIS RIPOLL DANIEL. Adm. Unico: RAMIS RIPOLL DANIEL. Nombramientos. Liquidador: RAMIS RIPOLL DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 2339, I/A 8…
  2. 14/11/2017#4615621

    Company name: ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA)

    Cambio de denominación socialCambio de domicilio social
    ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ASIMA TELECOM SL. Cambio de domicilio social. C/ ARAGON 12 (PALMA DE MALLORCA). Datos registrales. T 1412 , F 71, S 8, H PM 2339, I/A 7 (31.10.17).
  3. 31/01/2014#2645717

    Company name: ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientosCambio de domicilio social
    ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOMPART GELABERT ANTONIO. Nombramientos. Adm. Unico: RAMIS RIPOLL DANIEL. Cambio de domicilio social. C/ ARAGON 18 (PALMA DE MALLORCA). Datos registrales. T 1412 , F 71, S 8, …
  4. 26/03/2012#1655405

    Company name: ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA)

    Revocaciones
    ASIMA AUTORADIO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TUR BALAGUER MIGUEL JAIME. Datos registrales. T 1412 , F 71, S 8, H PM 2339, I/A 5 (14.03.12).

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.