ASMG CYOIL SL
Hoja A65942· NIF B53591806
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- BE ONE MARKET SL, GAMR INVER SL
Legal information
Legal information for ASMG CYOIL SL
Activity
ASMG CYOIL SL is a Sociedad Limitada (SL) with its registered office in Benejúzar (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 20 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Directors and representatives
Directors
Current
- BE ONE MARKET SLSince 09/01/2015Administrador Solidario
- GAMR INVER SLSince 09/01/2015Administrador Solidario
Former
- Romera Roquero GloriaCeased on 12/01/2021Administrador Solidario
- Castillo Lorente PedroCeased on 09/01/2015Administrador Solidario
Authorised representatives
Former
- Lizon Ballesta AlbertoCeased on 12/01/2021Apoderado Mancomunado
- Ferrando Carrillo Jose ManuelCeased on 12/01/2021Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 20/01/2021· Registered 12/01/2021· I/A 10
- Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 9
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 9
- Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 8
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 8
- Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 8
Changes
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 20/01/2021#6211470Revocaciones
ASMG CYOIL SL. Revocaciones. Apo.Manc.: LIZON BALLESTA ALBERTO;FERRANDO CARRILLO JOSE MANUEL;ROMERA ROQUERO GLORIA;ROMERA ROQUERO GLORIA;FERRANDO CARRILLO JOSE MANUEL;LIZON BALLESTA ALBERTO;ROMERA ROQUERO GLORIA. Apo.Sol.: LIZON BALLESTA ALBERTO;FERR… - 19/01/2015#3143859Ceses/DimisionesNombramientos
ASMG CYOIL SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO LORENTE PEDRO;ROMERA ROQUERO GLORIA. Nombramientos. Adm. Solid.: BE ONE MARKET SL;GAMR INVER SL. Datos registrales. T 2458 , F 107, S 8, H A 65942, I/A 9 ( 9.01.15).
- 22/01/2013#2080967Ceses/DimisionesNombramientosModificaciones estatutarias
ASMG CYOIL SL. Ceses/Dimisiones. Adm. Unico: CASTILLO LORENTE PEDRO. Nombramientos. Adm. Solid.: CASTILLO LORENTE PEDRO;ROMERA ROQUERO GLORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
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
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Contact details
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.