ASOLUAREGO SL
Hoja M456538· NIF B85427326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASOLUAREGO SL
Activity
ASOLUAREGO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 10 November 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Zerolo Vega De Seoane AntonioCeased on 27/10/2010Administrador Único
- Alvaro Maria Zerolo Vega De SeoaneCeased on 18/06/2010Consejero
- Vos Sanz AntonioCeased on 18/06/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 10/11/2010· Registered 27/10/2010· I/A 5
- ExtinciónPublished 10/11/2010· Registered 27/10/2010· I/A 5
- Ceses/DimisionesPublished 01/07/2010· Registered 18/06/2010· I/A 4
- RevocacionesPublished 01/07/2010· Registered 18/06/2010· I/A 4
- NombramientosPublished 01/07/2010· Registered 18/06/2010· I/A 4
- Modificaciones estatutariasPublished 01/07/2010· Registered 18/06/2010· I/A 4
- Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 3
Changes
- 10/11/2010Disolución
- 10/11/2010Extinción
- 01/07/2010Modificaciones estatutarias
- 01/02/2010Cambio de domicilio social
C/ DIEGO MARIN AGUILERA 4 - PARQUE TECNOLOGICO DE (LEGANES)
Timeline (BORME)
- 10/11/2010#939217DisoluciónExtinción
ASOLUAREGO SL. Otros conceptos: ESTA SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "ANZEVE PRODUCTOS SIDERURGICOS Y DE CONSTRUCCION SL". Disolución. Fusion. Extinción. Datos registrales. T 25350 , F 199, S 8, H M 456538, I/A 5… - 01/07/2010#787603Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
ASOLUAREGO SL. Ceses/Dimisiones. Consejero: ZEROLO VEGA DE SEOANE ANTONIO;ALVARO MARIA ZEROLO VEGA DE SEOANE;VOS SANZ ANTONIO. Presidente: ZEROLO VEGA DE SEOANE ANTONIO. Secretario: VOS SANZ ANTONIO. Revocaciones. Apoderado: VOS SANZ ANTONIO. Nombram… - 01/02/2010#567317Cambio de domicilio social
ASOLUAREGO SL. Cambio de domicilio social. C/ DIEGO MARIN AGUILERA 4 - PARQUE TECNOLOGICO DE (LEGANES). Datos registrales. T 25350 , F 199, S 8, H M 456538, I/A 3 (20.01.10).
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.