ASINCRO INTERNATIONAL DEVELOPMENT SL

Hoja B359546· NIF B64756646

Struck off · 08/02/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASINCRO INTERNATIONAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000360805649
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40215 · Folio 75 · Hoja B359546
StatusLiquidada

Activity

ASINCRO INTERNATIONAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 8 February 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/02/2021· Registered 29/01/2021· I/A 8
  2. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 8
  3. ExtinciónPublished 08/02/2021· Registered 29/01/2021· I/A 8
  4. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 7
  5. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 7
  6. RevocacionesPublished 02/07/2014· Registered 23/06/2014· I/A 6
  7. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 6
  8. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 4
  9. Cambio de domicilio socialPublished 30/04/2009· Registered 17/04/2009· I/A 3

Changes

  1. 08/02/2021Extinción
  2. 13/03/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

  3. 30/04/2009Cambio de domicilio social

    PS DE GRACIA Num.21 P.4 (BARCELONA)

Timeline (BORME)

  1. 08/02/2021#6245052
    RevocacionesNombramientosExtinción
    ASINCRO INTERNATIONAL DEVELOPMENT SL. Revocaciones. ADM.UNICO: HANS CARLOS EMIL GUNTHER HERRMANN. LIQUIDADOR: HANS CARLOS EMIL GUNTHER HERRMANN. Nombramientos. LIQUIDADOR: HANS CARLOS EMIL GUNTHER HERRMANN. Extinción. Datos registrales. T 40215 , F 7…
  2. 28/12/2020#6186427
    RevocacionesNombramientos
    ASINCRO INTERNATIONAL DEVELOPMENT SL. Revocaciones. ADM.CONJUNTO: GARCIA GASSULL ROVIRA GERARD;HANS CARLOS EMIL GUNTHER HERRMANN. Nombramientos. ADM.UNICO: HANS CARLOS EMIL GUNTHER HERRMANN. Datos registrales. T 40215 , F 75, S 8, H B 359546, I/A 7 (…
  3. 02/07/2014#2872957
    RevocacionesNombramientos
    ASINCRO INTERNATIONAL DEVELOPMENT SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. ADM.CONJUNTO: GARCIA GASSULL ROVIRA GERARD;HANS CARLOS EMIL GUNTHER HERRMANN. Datos registrales. T 40215 ,…
  4. 16/04/2014#2769845
    ASINCRO INTERNATIONAL DEVELOPMENT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ASINCRO GROUP INTERNATIONAL BV. Datos registrales. T 40215 , F 75, S 8, H B 359546, I/A 5 ( 8.04.14).
  5. 13/03/2013#2174405
    Cambio de domicilio social
    ASINCRO INTERNATIONAL DEVELOPMENT SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 40215 , F 74, S 8, H B 359546, I/A 4 ( 5.03.13).
  6. 30/04/2009#192410
    Cambio de domicilio social
    ASINCRO INTERNATIONAL DEVELOPMENT SL. Cambio de domicilio social. PS DE GRACIA Num.21 P.4 (BARCELONA). Datos registrales. T 40215 , F 74, S 8, H B 359546, I/A 3 (17.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ CATALUÑA Num.20 P.9 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector