ASMIDISKE SL
Hoja M317268· NIF B83485508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 059 940,00 €
Legal information
Legal information for ASMIDISKE SL
Activity
ASMIDISKE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 May 2011 to 26 April 2017, across 6 distinct types of filing. Its registered share capital is 1 059 940,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gomez Acebo PatriciaCeased on 21/11/2012Administrador Solidario
- Cabezudo Balbuena ArturoCeased on 10/05/2011Administrador Único
- Cabezudo Valbuena ArturoCeased on 19/04/2017Liquidador
Directors network map
Registered actos
Changes
- 26/04/2017Disolución
- 26/04/2017Extinción
- 30/11/2012Modificaciones estatutarias
- 20/05/2011Modificaciones estatutarias
Capital · events
- 21/06/2016Ampliación de capitalResulting capital: 1 059 940,00 € (+250 140,00 €)
- 23/05/2011Ampliación de capitalResulting capital: 809 800,00 € (+570 960,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/04/2017#4350693Ceses/DimisionesNombramientosDisoluciónExtinción
ASMIDISKE SL. Ceses/Dimisiones. Adm. Unico: CABEZUDO VALBUENA ARTURO. Nombramientos. Liquidador: CABEZUDO VALBUENA ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 18299 , F 131, S 8, H M 317268, I/A 11 (19.04.17).
- 21/06/2016#3909333Ampliación de capital
ASMIDISKE SL. Ampliación de capital. Capital: 250.140,00 Euros. Resultante Suscrito: 1.059.940,00 Euros. Datos registrales. T 18299 , F 130, S 8, H M 317268, I/A 10 (14.06.16).
- 30/11/2012#2011568Ceses/DimisionesNombramientosModificaciones estatutarias
ASMIDISKE SL. Ceses/Dimisiones. Adm. Solid.: CABEZUDO VALBUENA ARTURO;GOMEZ ACEBO PATRICIA. Nombramientos. Adm. Unico: CABEZUDO VALBUENA ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 23/05/2011#1223476Ampliación de capital
ASMIDISKE SL. Ampliación de capital. Capital: 570.960,00 Euros. Resultante Suscrito: 809.800,00 Euros. Datos registrales. T 18299 , F 129, S 8, H M 317268, I/A 8 (11.05.11).
- 20/05/2011#1221383Ceses/DimisionesNombramientosModificaciones estatutarias
ASMIDISKE SL. Ceses/Dimisiones. Adm. Unico: CABEZUDO BALBUENA ARTURO. Nombramientos. Adm. Solid.: CABEZUDO VALBUENA ARTURO;GOMEZ ACEBO PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.