ASISTA PLUS SOLUCIONES SL

Hoja OR11497· NIF B32376261

VigenteOurense
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Vasallo Inmaculada

Legal information

Legal information for ASISTA PLUS SOLUCIONES SL

NIF
Hoja registral
IRUS1000037033554
Legal formSociedad Limitada (SL)
LocalityOurense
Phone
Register referenceTomo 769 · Folio 34 · Hoja OR11497
StatusVigente

Activity

ASISTA PLUS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 9 June 2009, across 5 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASISTA PLUS SOLUCIONE…Alvarez Vasallo InmaculadaAlvarez Vasallo Inma…ORENPLUS REPARACIONES SLORENPLUS REPARACIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASISTA PLUS SOLUCIONE…Quintas Lage LuisQuintas Lage LuisQUINTAS Y ASOCIADOS GRUPO ASEGURADOR SOCIEDAD LIMITADAQUINTAS Y ASOCIADOS …

Beneficial owner (UBO)

Quintas Lage Luis100 %

Individual · ultimate beneficial owner · since 09/03/2009

Beneficial owner network map

3 nodes Person Company
ASISTA PLUS SOLUCIONE…Quintas Lage LuisQuintas Lage LuisQUINTAS Y ASOCIADOS GRUPO ASEGURADOR SOCIEDAD LIMITADAQUINTAS Y ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 09/06/2009· Registered 26/05/2009· I/A 3
  2. NombramientosPublished 09/06/2009· Registered 26/05/2009· I/A 3
  3. Cambio de domicilio socialPublished 09/06/2009· Registered 26/05/2009· I/A 3
  4. Declaración de unipersonalidadPublished 09/03/2009· Registered 19/02/2009· I/A 2
  5. Ceses/DimisionesPublished 09/03/2009· Registered 19/02/2009· I/A 2
  6. NombramientosPublished 09/03/2009· Registered 19/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 09/03/2009· Registered 19/02/2009· I/A 2
  8. Cambio de domicilio socialPublished 09/03/2009· Registered 19/02/2009· I/A 2

Changes

  1. 09/06/2009Cambio de domicilio social

    C/ ZURBARAN 8 BAJO - LOCAL 4 (OURENSE)

  2. 09/03/2009Cambio de domicilio social

    C/ CARDENAL QUIROGA 15 2 - OFICINA 23 (OURENSE)

  3. 09/03/2009Declaración de unipersonalidad

    QUINTAS LAGE LUIS

  4. 09/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2009#251014
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASISTA PLUS SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUINTAS LAGE LUIS. Nombramientos. Adm. Unico: ALVAREZ VASALLO INMACULADA. Cambio de domicilio social. C/ ZURBARAN 8 BAJO - LOCAL 4 (OURENSE). Datos regi…
  2. 09/03/2009#110343
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASISTA PLUS SOLUCIONES SL. Declaración de unipersonalidad. Socio único: QUINTAS LAGE LUIS. Ceses/Dimisiones. Adm. Solid.: QUINTAS LAGE LUIS;MUÑOZ RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: QUINTAS LAGE LUIS. Modificaciones estatutarias. Cambio…

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/ ZURBARAN 8 BAJO - LOCAL 4 (OURENSE), Ourense
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 integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector