ASINTEC SOCIEDAD LIMITADA

Hoja IF1186· NIF B35227081

VigenteLas Palmas
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 327,20 €
Director :
Martinez Diaz Jaime Carlos

Legal information

Legal information for ASINTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194188678
Legal formSociedad Limitada (SL)
Share capital4 327,20 €
Register referenceTomo 26 · Folio 20 · Hoja IF1186
StatusVigente

Activity

ASINTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 23 March 2015 to 8 June 2015, across 4 distinct types of filing. Its registered share capital is 4 327,20 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASINTEC SOCIEDAD LIMI…Martinez Diaz Jaime CarlosMartinez Diaz Jaime …

Registered actos

  1. Ampliación de capitalPublished 08/06/2015· Registered 25/05/2015· I/A 7
  2. Modificaciones estatutariasPublished 08/06/2015· Registered 25/05/2015· I/A 7
  3. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 6
  4. Ceses/DimisionesPublished 23/03/2015· Registered 03/03/2015· I/A 5
  5. NombramientosPublished 23/03/2015· Registered 03/03/2015· I/A 5
  6. Modificaciones estatutariasPublished 23/03/2015· Registered 03/03/2015· I/A 5

Changes

  1. 08/06/2015Modificaciones estatutarias
  2. 23/03/2015Modificaciones estatutarias

Capital · events

  1. 08/06/2015Ampliación de capital
    Resulting capital: 4 327,20 € (+120,20 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/06/2015#3356120
    Ampliación de capitalModificaciones estatutarias
    ASINTEC SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 4.327,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26 , F 20, S 8, H IF 118…
  2. 22/05/2015#3334289
    Nombramientos
    ASINTEC SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: MARTINEZ PUJALTE JOSE;DIAZ AFONSO PAULINA. Datos registrales. T 26 , F 20, S 8, H IF 1186, I/A 6 (13.05.15).
  3. 23/03/2015#3248876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASINTEC SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MARTINEZ PUJALTE JOSE;DIAZ AFONSO PAULINA. Nombramientos. Adm. Unico: MARTINEZ DIAZ JAIME CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressURB. PUERTO JANDIA, 2-2 B. MORRO JABLE, LAS PALMAS, PAJARA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector