ASMEDISAN SL
Hoja CA18918· NIF B11490497
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Sanchez Jose Antonio
Legal information
Legal information for ASMEDISAN SL
Activity
ASMEDISAN SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 24 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Medina Sanchez Jose AntonioSince 17/01/2012Administrador Único
Authorised representatives
Current
- Medina Pajaron Jose AntonioSince 16/11/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 4
- Modificaciones estatutariasPublished 10/02/2016· Registered 02/02/2016· I/A 3
- Ceses/DimisionesPublished 27/01/2012· Registered 17/01/2012· I/A 2
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 2
Changes
- 10/02/2016Modificaciones estatutarias
Timeline (BORME)
- 24/11/2022#7259860Nombramientos
ASMEDISAN SL. Nombramientos. Apoderado: MEDINA PAJARON JOSE ANTONIO. Datos registrales. T 1397 , F 164, S 8, H CA 18918, I/A 4 (16.11.22).
- 10/02/2016#3707800Modificaciones estatutarias
ASMEDISAN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1397 , F 164, S 8, H CA 18918, I/A 3 ( 2.02.16).
- 27/01/2012#1560187Ceses/DimisionesNombramientos
ASMEDISAN SL. Ceses/Dimisiones. Adm. Unico: MEDINA PAJARON JOSE ANTONIO. Nombramientos. Adm. Unico: MEDINA SANCHEZ JOSE ANTONIO. Datos registrales. T 1397 , F 164, S 8, H CA 18918, I/A 2 (17.01.12).
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 — Actividades de agentes y corredores de seguros — are listed together.