ASONEK SOCIEDAD LIMITADA

Hoja BI40024· NIF B95319323

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Asumendi Dominguez Lander

Legal information

Legal information for ASONEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066348565
Legal formSociedad Limitada (SL)
Register referenceTomo 4442 · Folio 92 · Hoja BI40024
StatusVigente

Activity

ASONEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 31 August 2012 to 14 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ASONEK SOCIEDAD LIMIT…Asumendi Dominguez LanderAsumendi Dominguez L…LANDERSIS CONSULTORES SOCIEDAD LIMITADALANDERSIS CONSULTORE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASONEK SOCIEDAD LIMIT…Asumendi Dominguez LanderAsumendi Dominguez L…

Beneficial owner (UBO)

Asumendi Dominguez Lander100 %

Individual · ultimate beneficial owner · since 31/12/2018

Beneficial owner network map

2 nodes Person Company
ASONEK SOCIEDAD LIMIT…Asumendi Dominguez LanderAsumendi Dominguez L…

Registered actos

  1. Cambio de domicilio socialPublished 14/02/2019· Registered 31/01/2019· I/A 5
  2. Declaración de unipersonalidadPublished 31/12/2018· Registered 18/12/2018· I/A 4
  3. Ceses/DimisionesPublished 31/12/2018· Registered 18/12/2018· I/A 4
  4. NombramientosPublished 31/12/2018· Registered 18/12/2018· I/A 4
  5. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 3
  6. Ceses/DimisionesPublished 31/08/2012· Registered 21/08/2012· I/A 2
  7. NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 2
  8. Modificaciones estatutariasPublished 31/08/2012· Registered 21/08/2012· I/A 2

Changes

  1. 14/02/2019Cambio de domicilio social

    C/ ARRIBIAZPI - BERREAGA MENDI 1 (MUNGIA)

  2. 31/12/2018Declaración de unipersonalidad

    ASUMENDI DOMINGUEZ LANDER

  3. 31/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2019#5259965
    Cambio de domicilio social
    ASONEK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARRIBIAZPI - BERREAGA MENDI 1 (MUNGIA). Datos registrales. T 4442 , F 92, S 8, H BI 40024, I/A 5 (31.01.19).
  2. 31/12/2018#5199424
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASONEK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASUMENDI DOMINGUEZ LANDER. Ceses/Dimisiones. Consejero: ASUMENDI DOMINGUEZ LANDER;ASUMENDI GARCIA JOSE ANTONIO;DOMINGUEZ ALVAREZ ARANZAZU. Presidente: ASUMENDI DOMINGUEZ LANDER. S…
  3. 05/10/2012#1925304
    Nombramientos
    ASONEK SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASUMENDI GARCIA JOSE ANTONIO. Datos registrales. T 4442 , F 91, S 8, H BI 40024, I/A 3 (21.09.12).
  4. 31/08/2012#1880294
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASONEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ASUMENDI GARCIA JOSE ANTONIO;ONECA GONZALEZ GREGORIO JOSE. Nombramientos. Consejero: ASUMENDI DOMINGUEZ LANDER;ASUMENDI GARCIA JOSE ANTONIO;DOMINGUEZ ALVAREZ ARANZAZU. Presidente: ASUMENDI DOMI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARRIBIAZPI - BERREAGA MENDI 1 (MUNGIA), Bizkaia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector