ASIRAMAR ESPAÑA SL

Hoja M431635· NIF B85029957

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Donate Lopez Francisco Jose

Legal information

Legal information for ASIRAMAR ESPAÑA SL

NIF
Hoja registral
IRUS1000279590281
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24029 · Folio 123 · Hoja M431635
StatusVigente

Activity

ASIRAMAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ASIRAMAR ESPAÑA SLDonate Lopez Francisco JoseDonate Lopez Francis…AUTOESCUELA ORLY SLAUTOESCUELA ORLY SLGOFRAESCO ASESORAMIENTO SLGOFRAESCO ASESORAMIE…MADALU-TENADO 2010 SLMADALU-TENADO 2010 SLGESDEVI 15 SLGESDEVI 15 SLFRALNADOTE SLFRALNADOTE SLSEGOTOLE SLSEGOTOLE SLSILUMARIN8 SLSILUMARIN8 SLIKENERE SLIKENERE SLSOTOMOCHE BCT 2000 SLSOTOMOCHE BCT 2000 SLOLIZARA 2008 SLOLIZARA 2008 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ASIRAMAR ESPAÑA SLDonate Lopez Francisco JoseDonate Lopez Francis…AUTOESCUELA ORLY SLAUTOESCUELA ORLY SLMADALU-TENADO 2010 SLMADALU-TENADO 2010 SLFRALNADOTE SLFRALNADOTE SLSEGOTOLE SLSEGOTOLE SLSILUMARIN8 SLSILUMARIN8 SL

Beneficial owner (UBO)

Donate Lopez Francisco Jose100 %

Individual · ultimate beneficial owner · since 26/03/2012

Beneficial owner network map

7 nodes Person Company
ASIRAMAR ESPAÑA SLDonate Lopez Francisco JoseDonate Lopez Francis…AUTOESCUELA ORLY SLAUTOESCUELA ORLY SLMADALU-TENADO 2010 SLMADALU-TENADO 2010 SLFRALNADOTE SLFRALNADOTE SLSEGOTOLE SLSEGOTOLE SLSILUMARIN8 SLSILUMARIN8 SL

Registered actos

  1. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 3
  2. Declaración de unipersonalidadPublished 26/03/2012· Registered 13/03/2012· I/A 2
  3. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 2
  4. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 2
  5. Modificaciones estatutariasPublished 26/03/2012· Registered 13/03/2012· I/A 2

Changes

  1. 26/03/2012Declaración de unipersonalidad

    DONATE LOPEZ FRANCISCO JOSE

  2. 26/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2012#1656710
    Nombramientos
    ASIRAMAR ESPAÑA SL. Nombramientos. Apoderado: AGUERO FERNANDEZ MARIA LUISA. Datos registrales. T 24029 , F 123, S 8, H M 431635, I/A 3 (13.03.12).
  2. 26/03/2012#1656709
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ASIRAMAR ESPAÑA SL. Declaración de unipersonalidad. Socio único: DONATE LOPEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: DONATE LOPEZ FRANCISCO JOSE;AGUERO FERNANDEZ MARIA LUISA. Nombramientos. Adm. Unico: DONATE LOPEZ FRANCISCO JOSE. Modificacio…

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/ LUIS MARIN 8 1º F, 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