ASIMAG CONSULTORES SL

Hoja M204608· NIF B81899338

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garay Bilbao Jose Manuel

Legal information

Legal information for ASIMAG CONSULTORES SL

NIF
Hoja registral
IRUS1000260150649
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12760 · Folio 222 · Hoja M204608
StatusVigente

Activity

ASIMAG CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 February 2011 to 26 March 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ASIMAG CONSULTORES SLGaray Bilbao Jose ManuelGaray Bilbao Jose Ma…SERVICIOS DE GESTION GUMA SOCIEDAD LIMITADASERVICIOS DE GESTION…ACCIONES Y SERVICIOS DE TELEMARKETING SLACCIONES Y SERVICIOS…LEONARDO, INTERNATIONAL UNIVERSITY OF TECHNOLOGY SL EN LIQUIDACIONLEONARDO, INTERNATIO…

Registered actos

  1. RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 14
  2. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 13
  3. RevocacionesPublished 03/07/2012· Registered 22/06/2012· I/A 12
  4. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 11
  5. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 11
  6. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 10
  7. RevocacionesPublished 15/02/2011· Registered 04/02/2011· I/A 9

Timeline (BORME)

  1. 26/03/2014#2736868
    ASIMAG CONSULTORES SL. Situación concursal. Procedimiento concursal 113/2014. FIRME: No, Fecha de resolución 12/02/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ANER URIARTE CODON. Resoluc…
  2. 16/04/2013#2229557
    Revocaciones
    ASIMAG CONSULTORES SL. Revocaciones. Apoderado: BUSTILLO ICETA JUAN. Datos registrales. T 12760 , F 222, S 8, H M 204608, I/A 14 ( 8.04.13).
  3. 20/02/2013#2136612
    Nombramientos
    ASIMAG CONSULTORES SL. Nombramientos. Apoderado: LOPATEGUI URDIAIN IZASKUN. Datos registrales. T 12760 , F 221, S 8, H M 204608, I/A 13 (11.02.13).
  4. 03/07/2012#1798105
    Revocaciones
    ASIMAG CONSULTORES SL. Revocaciones. Apoderado: LAMAS BUSTO CRISTINA. Datos registrales. T 12760 , F 221, S 8, H M 204608, I/A 12 (22.06.12).
  5. 01/03/2012#1619401
    Ceses/DimisionesNombramientos
    ASIMAG CONSULTORES SL. Ceses/Dimisiones. Representan: GARAY BILBAO JOSE MANUEL. Adm. Unico: SIAM STUDIO INTEGRAL SL. Nombramientos. Adm. Unico: GARAY BILBAO JOSE MANUEL. Datos registrales. T 12760 , F 221, S 8, H M 204608, I/A 11 (20.02.12).
  6. 02/08/2011#1324677
    Nombramientos
    ASIMAG CONSULTORES SL. Nombramientos. Apoderado: BUSTILLO ICETA JUAN. Datos registrales. T 12760 , F 221, S 8, H M 204608, I/A 10 (20.07.11).
  7. 15/02/2011#1073313
    Revocaciones
    ASIMAG CONSULTORES SL. Revocaciones. Apoderado: MARAÑA RAMOS SONIA. Datos registrales. T 12760 , F 173, S 8, H M 204608, I/A 9 ( 4.02.11).

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 addressC/ EMBAJADORES, Nº 173, ENTRADA POR CALLE ALICANTE NUMERO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province