ASISTENCIA INFORMATICA SA
Hoja M41414· NIF A28546539
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ASISTENCIA INFORMATICA SA
Activity
ASISTENCIA INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 28 March 2011 to 15 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Martinez Valdueza CarlosCeased on 08/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 14
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 14
- DisoluciónPublished 15/01/2018· Registered 08/01/2018· I/A 14
- ExtinciónPublished 15/01/2018· Registered 08/01/2018· I/A 14
- Cambio de domicilio socialPublished 03/11/2017· Registered 26/10/2017· I/A 13
- ReeleccionesPublished 11/05/2016· Registered 29/04/2016· I/A 12
- ReeleccionesPublished 28/03/2011· Registered 16/03/2011· I/A 11
Changes
- 15/01/2018Disolución
- 15/01/2018Extinción
- 03/11/2017Cambio de domicilio social
C/ FELIPE MORATILLA 14 4º IZ (MADRID)
Timeline (BORME)
- 15/01/2018#4693408Ceses/DimisionesNombramientosDisoluciónExtinción
ASISTENCIA INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VALDUEZA CARLOS. Nombramientos. Liquidador: MARTINEZ VALDUEZA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2358 , F 200, S 8, H M 41414, I/A 14 ( 8.01.18).
- 03/11/2017#4604963Cambio de domicilio social
ASISTENCIA INFORMATICA SA. Cambio de domicilio social. C/ FELIPE MORATILLA 14 4º IZ (MADRID). Datos registrales. T 2358 , F 200, S 8, H M 41414, I/A 13 (26.10.17).
- 11/05/2016#3851234Reelecciones
ASISTENCIA INFORMATICA SA. Reelecciones. Adm. Unico: MARTINEZ VALDUEZA CARLOS. Datos registrales. T 2358 , F 200, S 8, H M 41414, I/A 12 (29.04.16).
- 28/03/2011#1142652Reelecciones
ASISTENCIA INFORMATICA SA. Reelecciones. Adm. Unico: MARTINEZ VALDUEZA CARLOS. Datos registrales. T 2358 , F 200, S 8, H M 41414, I/A 11 (16.03.11).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.