ASMEN 2002 SOCIEDAD LIMITADA
Hoja V85143· NIF B97242457
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juncos Perez Carmen
Legal information
Legal information for ASMEN 2002 SOCIEDAD LIMITADA
Activity
ASMEN 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Juncos Perez CarmenSince 16/03/2017Administrador Único
Former
- Mengual Asensi Jose AntonioCeased on 16/03/2017Administrador Único
Authorised representatives
Current
- Mengual Juncos Maria Del CarmenSince 16/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 4
- Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 3
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 3
- Modificaciones estatutariasPublished 24/03/2017· Registered 16/03/2017· I/A 3
Changes
- 24/03/2017Modificaciones estatutarias
Timeline (BORME)
- 24/03/2017#4305745Nombramientos
ASMEN 2002 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENGUAL JUNCOS MARIA DEL CARMEN. Datos registrales. T 7260, L 4562, F 22, S 8, H V 85143, I/A 4 (16.03.17).
- 24/03/2017#4305744Ceses/DimisionesNombramientosModificaciones estatutarias
ASMEN 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENGUAL ASENSI JOSE ANTONIO. Nombramientos. Adm. Unico: JUNCOS PEREZ CARMEN. Modificaciones estatutarias. "ARTICULO 16º.-DURACION DEL CARGO Y RETRIBUCION. El desempeño el cargo de administra…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.