ASIOBEN PONENT SL

Hoja L30278· NIF B25825670

VigenteLleida
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
163 357,00 €
Incorporation :
02/05/2017
Director :
Ortega Bea Maria Nieves

Legal information

Legal information for ASIOBEN PONENT SL

NIF
Hoja registral
IRUS1000092087358
Legal formSociedad Limitada (SL)
Share capital163 357,00 €
Incorporation date02/05/2017
LocalityLleida
Register referenceTomo 1502 · Folio 3 · Hoja L30278
StatusVigente

Activity

ASIOBEN PONENT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 May 2017. The Spanish commercial register has published 5 filings for this company, from 6 June 2017 to 8 January 2018, across 4 distinct types of filing. Its registered share capital is 163 357,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor inter-industrial, excepto productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASIOBEN PONENT SLOrtega Bea Maria NievesOrtega Bea Maria Nie…CASA TERES NEW MASTER SLCASA TERES NEW MASTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASIOBEN PONENT SLTeres Ortega SergioTeres Ortega SergioCENTRO DE APLICACIONES METROLOGICAS SLCENTRO DE APLICACION…

Beneficial owner (UBO)

Teres Ortega Sergio100 %

Individual · ultimate beneficial owner · since 06/06/2017

Beneficial owner network map

3 nodes Person Company
ASIOBEN PONENT SLTeres Ortega SergioTeres Ortega SergioCENTRO DE APLICACIONES METROLOGICAS SLCENTRO DE APLICACION…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 2
  2. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 2
  3. ConstituciónPublished 06/06/2017· Registered 26/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/06/2017· Registered 26/05/2017· I/A 1
  5. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 1

Changes

  1. 06/06/2017Declaración de unipersonalidad

    TERES ORTEGA SERGIO

Capital · events

  1. 06/06/2017Constitución
    Initial capital: 163 357,00 €

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. 08/01/2018#10518498
    Ceses/DimisionesNombramientos
    ASIOBEN PONENT SL. Ceses/Dimisiones. Adm. Unico: TERES ORTEGA SERGIO. Nombramientos. Adm. Unico: ORTEGA BEA MARIA NIEVES. Datos registrales. T 1502 , F 3, S 8, H L 30278, I/A 2 (29.12.17).
  2. 06/06/2017#4405517
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASIOBEN PONENT SL. Constitución. Comienzo de operaciones: 2.05.17. Objeto social: El comercio al por mayor inter-industrial, excepto productos alimenticios. Domicilio: C/ VALLCALENT 2 3º 2ª (LLEIDA). Capital: 163.357,00 Euros. Declaración de uniperso

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· Incorporated 2017

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/ VALLCALENT 2 3º 2ª (LLEIDA), Lleida
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 — Comercio al por mayor no especializado — are listed together.