ASISMENT FINANCE SL

Hoja PM39655· NIF B57107732

Struck off · 11/02/2014Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASISMENT FINANCE SL

NIF
Hoja registral
IRUS1000414918357
Legal formSociedad Limitada (SL)
Register referenceTomo 2469 · Folio 119 · Hoja PM39655
StatusLiquidada

Activity

ASISMENT FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 11 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INVERNOSTRA SL100 %

    Legal entity · since 11/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

11 nodes Person Company
ASISMENT FINANCE SLINVERNOSTRA SLINVERNOSTRA SLTOWSUR ANDALUCIA SLTOWSUR ANDALUCIA SLSEPIK BIENES DE INVERSION SLSEPIK BIENES DE INVE…PAINE INVERSIONES SAPAINE INVERSIONES SASONMOBILIA 2008 SLSONMOBILIA 2008 SLRESNOSTRUM SLRESNOSTRUM SLTOWSUR ANDALUCIA SLTOWSUR ANDALUCIA SLSOTO HERMOSO SERVICIOS INMOBILIARIOS SLSOTO HERMOSO SERVICI…SOTO HERMOSO SERVICIOS INMOBILIARIOS SLSOTO HERMOSO SERVICI…NEW ART HOTELS SLNEW ART HOTELS SL

Beneficial owner (UBO)

INVERNOSTRA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/02/2014

Beneficial owner network map

11 nodes Person Company
ASISMENT FINANCE SLINVERNOSTRA SLINVERNOSTRA SLTOWSUR ANDALUCIA SLTOWSUR ANDALUCIA SLSEPIK BIENES DE INVERSION SLSEPIK BIENES DE INVE…PAINE INVERSIONES SAPAINE INVERSIONES SASONMOBILIA 2008 SLSONMOBILIA 2008 SLRESNOSTRUM SLRESNOSTRUM SLTOWSUR ANDALUCIA SLTOWSUR ANDALUCIA SLSOTO HERMOSO SERVICIOS INMOBILIARIOS SLSOTO HERMOSO SERVICI…SOTO HERMOSO SERVICIOS INMOBILIARIOS SLSOTO HERMOSO SERVICI…NEW ART HOTELS SLNEW ART HOTELS SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 13
  2. RevocacionesPublished 11/02/2014· Registered 04/02/2014· I/A 13
  3. DisoluciónPublished 11/02/2014· Registered 04/02/2014· I/A 13
  4. ExtinciónPublished 11/02/2014· Registered 04/02/2014· I/A 13
  5. RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 12
  6. RevocacionesPublished 19/08/2011· Registered 05/08/2011· I/A 10
  7. NombramientosPublished 19/08/2011· Registered 05/08/2011· I/A 10
  8. Cambio de domicilio socialPublished 02/03/2011· Registered 18/02/2011· I/A 8
  9. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 7
  10. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 7

Changes

  1. 11/02/2014Disolución
  2. 11/02/2014Extinción
  3. 02/03/2011Cambio de domicilio social

    C/ TER 16 A-1-4 - EDIFICIO SON FUSTER (PALMA DE MALLORCA)

Timeline (BORME)

  1. 11/02/2014#2662866
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ASISMENT FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: INVERNOSTRA SL. Socio único: INVERNOSTRA SL. Revocaciones. Apo.Man.Soli: AGUILO FIOL JORDI XAVIER;FERRA BERNARD JUAN. Apo.Manc.: NAVARRO LACOBA JOSE MARIA. Disolución. Fusion.…
  2. 04/12/2013#2568395
    ASISMENT FINANCE SL(R.M. PALMA DE MALLORCA). Otros conceptos: Nota marginal de inexistencia de obstáculos para la inscripción de la fusión en el R.M. de Madrid, en el que figura inscrita la Sociedad absorbente, "BANCO MARE NOSTRUM, S.A.", a los efect…
  3. 08/01/2013#10452732
    Revocaciones
    ASISMENT FINANCE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: OLIVER OLIVER FRANCISCA MARIA. Datos registrales. T 2469 , F 118, S 8, H PM 39655, I/A 12 (27.12.12).
  4. 19/08/2011#1348665
    RevocacionesNombramientos
    ASISMENT FINANCE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: AGUILO FIOL JORDI XAVIER;FERRA BERNARD JUAN. Apo.Manc.: NAVARRO LACOBA JOSE MARIA;CALAFAT ROTGER RAMON. Nombramientos. Apo.Man.Soli: AGUILO FIOL JORDI XAVIER;FERRA BERNARD JUAN.…
  5. 02/03/2011#1098734
    Cambio de domicilio social
    ASISMENT FINANCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TER 16 A-1-4 - EDIFICIO SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 2256 , F 221, S 8, H PM 39655, I/A 8 (18.02.11).
  6. 18/11/2009#469797
    RevocacionesNombramientos
    ASISMENT FINANCE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: NAVARRO LACOBA JOSE MARIA;SORA VADELL ANTONIO;CALAFAT ROTGER RAMON;RUIZ MIÑARRO ANTONIO. Apo.Man.Soli: AGUILO FIOL JORDI XAVIER. Nombramientos. Apo.Man.Soli: FERRA BERNARD JUAN;CAL…

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/ TER 16 A-1-4 - EDIFICIO SON FUSTER (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province