ASMIN SERVICIOS INTEGRALES SL
Hoja AS42439· NIF B74094681
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 791,00 €
- Former name :
- LIMPIEZAS ASMIN SOCIEDAD COOPERATIVA
Legal information
Legal information for ASMIN SERVICIOS INTEGRALES SL
Activity
ASMIN SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 12 June 2014, across 7 distinct types of filing. Its registered share capital is 83 791,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Alonso Fernandez GonzaloCeased on 04/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/06/2014· Registered 04/06/2014· I/A 4
- ExtinciónPublished 12/06/2014· Registered 04/06/2014· I/A 4
- Ampliación de capitalPublished 17/03/2014· Registered 06/03/2014· I/A 3
- Modificaciones estatutariasPublished 17/03/2014· Registered 06/03/2014· I/A 3
- Declaración de unipersonalidadPublished 04/07/2011· Registered 22/06/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 1
- Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 1
- Cambio de denominación socialPublished 26/05/2011· Registered 13/05/2011· I/A 1
Capital · events
- 17/03/2014Ampliación de capitalResulting capital: 83 791,00 € (+22 591,00 €)
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)
- 12/06/2014#2848233DisoluciónExtinción
ASMIN SERVICIOS INTEGRALES SL. Disolución. Fusion. Extinción. Datos registrales. T 3899 , F 15, S 8, H AS 42439, I/A 4 ( 4.06.14).
- 17/03/2014#2720658Ampliación de capitalModificaciones estatutarias
ASMIN SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 22.591,00 Euros. Resultante Suscrito: 83.791,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3899 , F 15, S 8, H AS 42439, I/A 3 ( 6.0… - 04/07/2011#1287123Declaración de unipersonalidad
ASMIN SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: ALONSO FERNANDEZ GONZALO. Datos registrales. T 3899 , F 15, S 8, H AS 42439, I/A 2 (22.06.11).
- 26/05/2011#1230774
Company name: LIMPIEZAS ASMIN SOCIEDAD COOPERATIVA
NombramientosModificaciones estatutariasCambio de denominación socialLIMPIEZAS ASMIN SOCIEDAD COOPERATIVA. Transformación de sociedad. Denominación y forma adoptada: LIMPIEZAS ASMIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ALONSO FERNANDEZ GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denomi…
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 — Asturias — are listed together, with their address.