ASOCELEC SL
Hoja MA14815· NIF B29093127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Collazos Larrubia Santiago
Legal information
Legal information for ASOCELEC SL
Activity
ASOCELEC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 9 October 2013 to 21 September 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Collazos Larrubia SantiagoSince 11/09/2015Administrador Único
Former
- Collazo Cosme SantiagoCeased on 11/09/2015Administrador Único
- Moreno Manceras DiegoCeased on 01/10/2013Consejero
- Fernandez Leon Carmen NievesCeased on 01/10/2013Secretario
Directors network map
Cap table · shareholdings
Individual · since 09/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 5
- NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 5
- Modificaciones estatutariasPublished 21/09/2015· Registered 11/09/2015· I/A 5
- Cambio de domicilio socialPublished 21/09/2015· Registered 11/09/2015· I/A 5
- Declaración de unipersonalidadPublished 09/10/2013· Registered 01/10/2013· I/A 4
- Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 4
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 4
- Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 4
Changes
- 21/09/2015Cambio de domicilio social
C/ MARIANELA 2 (MALAGA)
- 21/09/2015Modificaciones estatutarias
- 09/10/2013Declaración de unipersonalidad
COLLAZO COSME SANTIAGO
- 09/10/2013Modificaciones estatutarias
Timeline (BORME)
- 21/09/2015#3507647Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASOCELEC SL. Sociedad unipersonal. Cambio de identidad del socio único: LARRUBIA ARIZA MARIA. Ceses/Dimisiones. Adm. Unico: COLLAZO COSME SANTIAGO. Nombramientos. Adm. Unico: COLLAZOS LARRUBIA SANTIAGO. Modificaciones estatutarias. Artículo de los es… - 09/10/2013#2483459Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ASOCELEC SL. Declaración de unipersonalidad. Socio único: COLLAZO COSME SANTIAGO. Ceses/Dimisiones. Presidente: COLLAZO COSME SANTIAGO. Con.Delegado: COLLAZO COSME SANTIAGO. Secretario: FERNANDEZ LEON CARMEN NIEVES. Consejero: MORENO MANCERAS DIEGO;C…
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 — Málaga — are listed together, with their address.