ASISTEMAQ 3BYF SL

Hoja B283519· NIF B61338901

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marco Ribas Francisco Jose

Legal information

Legal information for ASISTEMAQ 3BYF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 36282 · Folio 58 · Hoja B283519
StatusVigente

Activity

ASISTEMAQ 3BYF SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 8 November 2010 to 10 July 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
ASISTEMAQ 3BYF SLMarco Ribas Francisco JoseMarco Ribas Francisc…AVIKO MANAGEMENT SLAVIKO MANAGEMENT SLIDEAL LOGIC COMMERCES SLIDEAL LOGIC COMMERCE…LAISY SOLUTIONS S.LLAISY SOLUTIONS S.LSORSIWANER GESTION S.LSORSIWANER GESTION S…REAL STATE LUCTOR S.LREAL STATE LUCTOR S.LPOMIS GUZMAR S.LPOMIS GUZMAR S.LPATRI HACHE 2020 S.LPATRI HACHE 2020 S.LCULTIVO CBD S.LCULTIVO CBD S.LSAUSALITO GESTION S.LSAUSALITO GESTION S.LBOSSENTIAL S.LBOSSENTIAL S.LALTINE MARKETING S.LALTINE MARKETING S.LSTRYKER INVEST S.LSTRYKER INVEST S.LESPECTACULOS EL TIGRE SOCIEDAD LIMITADAESPECTACULOS EL TIGR…ESPECTACULOS MARCO SLESPECTACULOS MARCO SLTOTSABIR LOGISTIC 2002 SATOTSABIR LOGISTIC 20…

Registered actos

  1. RevocacionesPublished 10/07/2023· Registered 30/06/2023· I/A 14
  2. NombramientosPublished 16/04/2021· Registered 06/04/2021· I/A 13
  3. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 12
  4. RevocacionesPublished 24/08/2020· Registered 17/08/2020· I/A 11
  5. RevocacionesPublished 27/10/2017· Registered 20/10/2017· I/A 10
  6. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 10
  7. RevocacionesPublished 28/04/2017· Registered 20/04/2017· I/A 9
  8. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 9
  9. RevocacionesPublished 20/11/2015· Registered 13/11/2015· I/A 8
  10. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 8
  11. Cambio de domicilio socialPublished 24/03/2015· Registered 16/03/2015· I/A 7
  12. RevocacionesPublished 05/03/2015· Registered 26/02/2015· I/A 6
  13. RevocacionesPublished 22/05/2013· Registered 14/05/2013· I/A 5
  14. Cambio de domicilio socialPublished 08/11/2010· Registered 25/10/2010· I/A 4

Changes

  1. 24/03/2015Cambio de domicilio social

    CL RAMON LLULL Num.2 (TERRASSA)

  2. 08/11/2010Cambio de domicilio social

    PG INDUSTRIAL LA BORDA C/BORGES BLANQUES Num.12 (CALDES DE MONTBUI)

Timeline (BORME)

  1. 10/07/2023#7618370
    Revocaciones
    ASISTEMAQ 3BYF SL. Revocaciones. APODERAD.SOL: MARCO GOMEZ CRISTIAN. Datos registrales. T 36282 , F 58, S 8, H B 283519, I/A 14 (30.06.23).
  2. 16/04/2021#6359253
    Nombramientos
    ASISTEMAQ 3BYF SL. Nombramientos. APODERAD.SOL: MARCO GOMEZ CRISTIAN. Datos registrales. T 36282 , F 57, S 8, H B 283519, I/A 13 ( 6.04.21).
  3. 11/09/2020#6031989
    Nombramientos
    ASISTEMAQ 3BYF SL. Nombramientos. ADM.UNICO: MARCO RIBAS FRANCISCO JOSE. Datos registrales. T 36282 , F 56, S 8, H B 283519, I/A 12 ( 3.09.20).
  4. 24/08/2020#6005893
    Revocaciones
    ASISTEMAQ 3BYF SL. Revocaciones. ADM.UNICO: PJFI 2013 SL. REPR.143 RRM: RODRIGUEZ GARCIA RODRIGO. Datos registrales. T 36282 , F 56, S 8, H B 283519, I/A 11 (17.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  5. 27/10/2017#4595683
    RevocacionesNombramientos
    ASISTEMAQ 3BYF SL. Revocaciones. REPR.143 RRM: FORMENTIN IBAÑEZ PEDRO JOSE. Nombramientos. REPR.143 RRM: RODRIGUEZ GARCIA RODRIGO. Datos registrales. T 36282 , F 56, S 8, H B 283519, I/A 10 (20.10.17).
  6. 28/04/2017#4354260
    RevocacionesNombramientos
    ASISTEMAQ 3BYF SL. Revocaciones. ADM.UNICO: BONO CARRERAS ALFONS. Nombramientos. ADM.UNICO: PJFI 2013 SL. REPR.143 RRM: FORMENTIN IBAÑEZ PEDRO JOSE. Datos registrales. T 36282 , F 56, S 8, H B 283519, I/A 9 (20.04.17).
  7. 20/11/2015#3595147
    RevocacionesNombramientos
    ASISTEMAQ 3BYF SL. Revocaciones. ADM.SOLIDAR.: BONO CARRERAS ALFONS;BOIXADOS ORTEGA JORGE. Nombramientos. ADM.UNICO: BONO CARRERAS ALFONS. Datos registrales. T 36282 , F 55, S 8, H B 283519, I/A 8 (13.11.15).
  8. 24/03/2015#3249463
    Cambio de domicilio social
    ASISTEMAQ 3BYF SL. Cambio de domicilio social. CL RAMON LLULL Num.2 (TERRASSA). Datos registrales. T 36282 , F 55, S 8, H B 283519, I/A 7 (16.03.15).
  9. 05/03/2015#3221890
    Revocaciones
    ASISTEMAQ 3BYF SL. Revocaciones. ADM.SOLIDAR.: BONO CARRERAS JUAN FRANCISCO. Datos registrales. T 36282 , F 55, S 8, H B 283519, I/A 6 (26.02.15).
  10. 22/05/2013#2283394
    Revocaciones
    ASISTEMAQ 3BYF SL. Revocaciones. ADM.SOLIDAR.: FARIAS MACHADO ANDRES. Datos registrales. T 36282 , F 55, S 8, H B 283519, I/A 5 (14.05.13).
  11. 08/11/2010#936149
    Cambio de domicilio social
    ASISTEMAQ 3BYF SL. Cambio de domicilio social. PG INDUSTRIAL LA BORDA C/BORGES BLANQUES Num.12 (CALDES DE MONTBUI). Datos registrales. T 36282 , F 55, S 8, H B 283519, I/A 4 (25.10.10).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL RAMON LLULL Num.2 (TERRASSA), Terrassa, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province