ASITEC MEDIOAMBIENTE SL
Hoja GR24133· NIF B18680934
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASITEC MEDIOAMBIENTE SL
Activity
ASITEC MEDIOAMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 4 December 2015 to 28 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Artacho Piedrafita Beatriz MariaCeased on 21/09/2018Administrador Solidario
- Asitec Ingenieria Urbanismo Y Medio Ambiente SocieCeased on 27/11/2015Administrador Solidario
- Moreno Llorca Ricardo AntonioCeased on 18/12/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Llorca Ricardo Antonio100 %
Individual · ultimate beneficial owner · since 28/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 4
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 4
- DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 4
- ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 4
- Declaración de unipersonalidadPublished 28/09/2018· Registered 21/09/2018· I/A 3
- Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 3
- NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 3
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 2
Changes
- 28/12/2020Disolución
- 28/12/2020Extinción
- 28/09/2018Declaración de unipersonalidad
MORENO LLORCA RICARDO ANTONIO
Timeline (BORME)
- 28/12/2020#6186647Ceses/DimisionesNombramientosDisoluciónExtinción
ASITEC MEDIOAMBIENTE SL. Ceses/Dimisiones. Liquidador: MORENO LLORCA RICARDO ANTONIO. Adm. Unico: MORENO LLORCA RICARDO ANTONIO. Nombramientos. Liquidador: MORENO LLORCA RICARDO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1090 , … - 28/09/2018#5066071Declaración de unipersonalidadCeses/DimisionesNombramientos
ASITEC MEDIOAMBIENTE SL. Declaración de unipersonalidad. Socio único: MORENO LLORCA RICARDO ANTONIO. Ceses/Dimisiones. Adm. Solid.: ARTACHO PIEDRAFITA BEATRIZ MARIA;MORENO LLORCA RICARDO ANTONIO. Nombramientos. Adm. Unico: MORENO LLORCA RICARDO ANTON… - 04/12/2015#3618791Ceses/DimisionesNombramientos
ASITEC MEDIOAMBIENTE SL. Ceses/Dimisiones. Adm. Solid.: ASITEC INGENIERIA URBANISMO Y MEDIO AMBIENTE SOCIE. Nombramientos. Adm. Solid.: ARTACHO PIEDRAFITA BEATRIZ MARIA. Datos registrales. T 1090 , F 75, S 8, H GR 24133, I/A 2 (27.11.15).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.