ASIMAR ASISTENCIA SL

Hoja V33634· NIF B96272711

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Marin Soriano Candido

Legal information

Legal information for ASIMAR ASISTENCIA SL

NIF
Hoja registral
IRUS1000135343042
Legal formSociedad Limitada (SL)
LocalityL'Alcúdia
Phone
Register referenceTomo 4843 · Folio 137 · Hoja V33634
StatusVigente

Activity

ASIMAR ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 30 July 2010 to 31 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ASIMAR ASISTENCIA SLMarin Soriano CandidoMarin Soriano CandidoDON OCASION V O SOCIEDAD LIMITADADON OCASION V O SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIMAR ASISTENCIA SLMarin Soriano CandidoMarin Soriano Candido

Beneficial owner (UBO)

Marin Soriano Candido100 %

Individual · ultimate beneficial owner · since 30/07/2010

Beneficial owner network map

2 nodes Person Company
ASIMAR ASISTENCIA SLMarin Soriano CandidoMarin Soriano Candido

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2020· Registered 24/01/2020· I/A 12
  2. Modificaciones estatutariasPublished 04/04/2019· Registered 28/03/2019· I/A 11
  3. Ampliacion del objeto socialPublished 03/01/2013· Registered 26/12/2012· I/A 10
  4. Declaración de unipersonalidadPublished 30/07/2010· Registered 21/07/2010· I/A 8

Changes

  1. 31/01/2020Cambio de domicilio social

    AVDA CARLET 50 (ALCUDIA (L'))

  2. 04/04/2019Modificaciones estatutarias
  3. 03/01/2013Ampliación del objeto social

    -Recogida, almacenamiento, reparación y reciclaje de todo tipo de vehiculos, maquinaria y sus recambios, accesorios y chatarras-Compraventa, importación y exportación de chatarras y derivados, al por mayor y por menor. Transporte de mercancias por carretera. Servicio de auxilio en carretera. Comprav.

  4. 30/07/2010Declaración de unipersonalidad

    MARIN SORIANO CANDIDO

Timeline (BORME)

  1. 31/01/2020#5772182
    Cambio de domicilio social
    ASIMAR ASISTENCIA SL. Cambio de domicilio social. AVDA CARLET 50 (ALCUDIA (L')). Datos registrales. T 4843, L 2152, F 137, S 8, H V 33634, I/A 12 (24.01.20).
  2. 04/04/2019#5342003
    Modificaciones estatutarias
    ASIMAR ASISTENCIA SL. Modificaciones estatutarias. Se establece el carácter retribuido del órgano de administración y se modifica, en consecuencia, la redacción del artículo 11º de los estatutos sociales. Datos registrales. T 4843, L 2152, F 136, S 8…
  3. 03/01/2013#10450149
    Ampliacion del objeto social
    ASIMAR ASISTENCIA SL. Ampliacion del objeto social. -Recogida, almacenamiento, reparación y reciclaje de todo tipo de vehiculos, maquinaria y sus recambios, accesorios y chatarras-Compraventa, importación y exportación de chatarras y derivados, al po…
  4. 30/07/2010#826914
    ASIMAR ASISTENCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4843, L 2152, F 136, S 8, H V 33634, I/A 9 (21.07.10).
  5. 30/07/2010#826913
    Declaración de unipersonalidad
    ASIMAR ASISTENCIA SL. Declaración de unipersonalidad. Socio único: MARIN SORIANO CANDIDO. Datos registrales. T 4843, L 2152, F 136, S 8, H V 33634, I/A 8 (21.07.10).

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 addressAVDA CARLET 50 (ALCUDIA (L')), L'alcúdia, Valencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector