ASMV TECHNOLOGIES DISTRIBUTION SL

Hoja BU437· NIF B09235540

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Martin Velasco Angel Miguel
Former name :
ASTI TECHNOLOGIES DISTRIBUTION SL

Legal information

Legal information for ASMV TECHNOLOGIES DISTRIBUTION SL

NIF
Hoja registral
IRUS1000049964477
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Registro MercantilBURGOS
Register referenceTomo 758 · Folio 207 · Hoja BU437
Former names
TECNISOFT INGENIEROS SL2009-06-12 → 2016-01-25
ASTI TECHNOLOGIES DISTRIBUTION SL2016-06-30 → 2021-09-24
StatusVigente

Activity

ASMV TECHNOLOGIES DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 17 filings for this company, from 12 June 2009 to 16 February 2023, across 8 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASMV TECHNOLOGIES DIS…San Martin Velasco Angel MiguelSan Martin Velasco A…

Cap table · shareholdings

  • ALBP CORP SL(formerly ASTI TECHNOLOGIES GROUP SL)100 %

    Legal entity · since 25/01/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ASMV TECHNOLOGIES DIS…ASTI TECHNOLOGIES GROUP SLASTI TECHNOLOGIES GR…

Beneficial owner (UBO)

ALBP CORP SL100 %Vigente

Legal entity · since 25/01/2016

Beneficial owner network map

2 nodes Person Company
ASMV TECHNOLOGIES DIS…ASTI TECHNOLOGIES GROUP SLASTI TECHNOLOGIES GR…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 10/02/2023· I/A 20
  2. NombramientosPublished 16/02/2023· Registered 10/02/2023· I/A 20
  3. Modificaciones estatutariasPublished 16/02/2023· Registered 10/02/2023· I/A 20
  4. Cambio de domicilio socialPublished 16/02/2023· Registered 10/02/2023· I/A 20
  5. RevocacionesPublished 09/02/2023· Registered 03/02/2023· I/A 19
  6. Cambio de denominación socialPublished 24/09/2021· Registered 17/09/2021· I/A 18
  7. RevocacionesPublished 15/07/2019· Registered 09/07/2019· I/A 17
  8. NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 17
  9. RevocacionesPublished 30/06/2016· Registered 23/06/2016· I/A 16
  10. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 16
  11. Ceses/DimisionesPublished 30/06/2016· Registered 23/06/2016· I/A 15
  12. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 15
  13. Cambio de denominación socialPublished 25/01/2016· Registered 19/01/2016· I/A 14
  14. Declaración de unipersonalidadPublished 25/01/2016· Registered 19/01/2016· I/A 13
  15. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 12
  16. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 12

Changes

  1. 16/02/2023Cambio de domicilio social

    AVDA REYES CATOLICOS 28 4º C (BURGOS)

  2. 16/02/2023Modificaciones estatutarias
  3. 09/02/2023Cambio de denominación social

    ASTI TECHNOLOGIES DISTRIBUTION SL→ASMV TECHNOLOGIES DISTRIBUTION SL

  4. 30/06/2016Cambio de denominación social

    TECNISOFT INGENIEROS SL→ASTI TECHNOLOGIES DISTRIBUTION SL

  5. 25/01/2016Declaración de unipersonalidad

    ASTI TECHNOLOGIES GROUP SL

Timeline (BORME)

  1. 16/02/2023#7391332
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ASMV TECHNOLOGIES DISTRIBUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: SAN MARTIN VELASCO ANGEL MIGUEL. Ceses/Dimisiones. Adm. Unico: PASCUAL BOE VERONICA MARIA. Nombramientos. Adm. Unico: SAN MARTIN VELASCO ANGEL MIGUEL. Modif…
  2. 09/02/2023#7378590
    Revocaciones
    ASMV TECHNOLOGIES DISTRIBUTION SL. Revocaciones. Apo.Manc.: GARCIA BORNE JESUS MIGUEL;JURADO MADICO JUAN ANGEL. Datos registrales. T 758, L 549, F 207, S 8, H BU 437, I/A 19 ( 3.02.23).
  3. 24/09/2021#6614553

    Company name: ASTI TECHNOLOGIES DISTRIBUTION SL

    Cambio de denominación social
    ASTI TECHNOLOGIES DISTRIBUTION SL. Cambio de denominación social. ASMV TECHNOLOGIES DISTRIBUTION SL. Datos registrales. T 758, L 549, F 206, S 8, H BU 437, I/A 18 (17.09.21).
  4. 15/07/2019#5491497

    Company name: ASTI TECHNOLOGIES DISTRIBUTION SL

    RevocacionesNombramientos
    ASTI TECHNOLOGIES DISTRIBUTION SL. Revocaciones. Apo.Manc.: ECHEVARRIA MARCOS OSCAR. Nombramientos. Apo.Manc.: JURADO MADICO JUAN ANGEL;SAN MARTIN VELASCO ANGEL MIGUEL;GARCIA BORNE JESUS MIGUEL. Datos registrales. T 515, L 306, F 77, S 8, H BU 437, I…
  5. 30/06/2016#3922290

    Company name: ASTI TECHNOLOGIES DISTRIBUTION SL

    RevocacionesNombramientos
    ASTI TECHNOLOGIES DISTRIBUTION SL. Revocaciones. Apoderado: SAN MARTIN VELASCO ANGEL MIGUEL. Nombramientos. Apo.Manc.: ECHEVARRIA MARCOS OSCAR;SAN MARTIN VELASCO ANGEL MIGUEL;GARCIA BORNE JESUS MIGUEL. Datos registrales. T 515, L 306, F 77, S 8, H BU…
  6. 30/06/2016#3922289

    Company name: ASTI TECHNOLOGIES DISTRIBUTION SL

    Ceses/DimisionesNombramientos
    ASTI TECHNOLOGIES DISTRIBUTION SL. Ceses/Dimisiones. Adm. Solid.: BOE SARRAUD COLETTE ELISABETH;PASCUAL BOE VERONICA MARIA. Nombramientos. Adm. Unico: PASCUAL BOE VERONICA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  7. 25/01/2016#3677406

    Company name: TECNISOFT INGENIEROS SL

    Cambio de denominación social
    TECNISOFT INGENIEROS SL. Cambio de denominación social. ASTI TECHNOLOGIES DISTRIBUTION SL. Datos registrales. T 515, L 306, F 77, S 8, H BU 437, I/A 14 (19.01.16).
  8. 25/01/2016#3677405

    Company name: TECNISOFT INGENIEROS SL

    Declaración de unipersonalidad
    TECNISOFT INGENIEROS SL. Declaración de unipersonalidad. Socio único: ASTI TECHNOLOGIES GROUP SL. Datos registrales. T 515, L 306, F 76, S 8, H BU 437, I/A 13 (19.01.16).
  9. 12/06/2009#254147

    Company name: TECNISOFT INGENIEROS SL

    Ceses/DimisionesNombramientos
    TECNISOFT INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL SALDAÑA ANGEL MARIA. Nombramientos. Adm. Solid.: PASCUAL BOE VERONICA MARIA. Datos registrales. T 515, L 306, F 76, S 8, H BU 437, I/A 12 ( 2.06.09).

Official documents

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REYES CATOLICOS 28 4º C (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

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