ASORGLOBAL SL

Hoja M444036· NIF B48880561

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Tapia Fernandez Paloma, Rodriguez Garcia Francisco
Former name :
MIEFOODS SOCIEDAD LIMITADA

Legal information

Legal information for ASORGLOBAL SL

NIF
Hoja registral
IRUS1000280525754
Legal formSociedad Limitada (SL)
Register referenceTomo 24671 · Folio 9 · Hoja M444036
Former names
MIEFOODS SOCIEDAD LIMITADA2013-10-03 → 2017-11-06
StatusVigente

Activity

ASORGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 3 October 2013 to 6 November 2017, across 8 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASORGLOBAL SLRodriguez Garcia FranciscoRodriguez Garcia Fra…Tapia Fernandez PalomaTapia Fernandez Palo…ROCAS ORNAMENTALES DE ESPAÑA SAROCAS ORNAMENTALES D…SERVICIOS DE MINERIA OBRAS E INDUSTRIA SASERVICIOS DE MINERIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASORGLOBAL SLSalmeron De La Fuente Jose LuisSalmeron De La Fuent…CONSULTORES DE MALLORCA ASOCIADOS SLCONSULTORES DE MALLO…

Beneficial owner (UBO)

Salmeron De La Fuente Jose Luis100 %

Individual · ultimate beneficial owner · since 03/10/2013

Beneficial owner network map

3 nodes Person Company
ASORGLOBAL SLSalmeron De La Fuente Jose LuisSalmeron De La Fuent…CONSULTORES DE MALLORCA ASOCIADOS SLCONSULTORES DE MALLO…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 5
  2. Ceses/DimisionesPublished 06/11/2017· Registered 26/10/2017· I/A 4
  3. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 4
  4. Modificaciones estatutariasPublished 06/11/2017· Registered 26/10/2017· I/A 4
  5. Cambio de denominación socialPublished 06/11/2017· Registered 26/10/2017· I/A 4
  6. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 4
  7. Cambio de objeto socialPublished 06/11/2017· Registered 26/10/2017· I/A 4
  8. Declaración de unipersonalidadPublished 03/10/2013· Registered 25/09/2013· I/A 3
  9. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 3
  10. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 3
  11. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 3

Changes

  1. 06/11/2017Cambio de denominación social

    MIEFOODS SOCIEDAD LIMITADA→ASORGLOBAL SL

  2. 06/11/2017Cambio de domicilio social

    C/ PUERTO BEJAR, NUMERO 24 (MADRID)

  3. 06/11/2017Cambio de objeto social

    OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL...

  4. 06/11/2017Modificaciones estatutarias
  5. 06/11/2017Pérdida del carácter de unipersonalidad
  6. 03/10/2013Declaración de unipersonalidad

    SALMERON DE LA FUENTE JOSE LUIS

  7. 03/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2017#4606733
    Pérdida del carácter de unipersonalidad
    ASORGLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24671 , F 9, S 8, H M 444036, I/A 5 (26.10.17).
  2. 06/11/2017#4606732

    Company name: MIEFOODS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MIEFOODS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALMERON DE LA FUENTE JOSE LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA FRANCISCO;TAPIA FERNANDEZ PALOMA. Modificaciones estatutarias. COMO CONSECUENCIA DE TODOS LOS ACUERDOS ADOPTADOS, …
  3. 03/10/2013#2475204

    Company name: MIEFOODS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MIEFOODS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SALMERON DE LA FUENTE JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA JAVIER;SALMERON DE LA FUENTE JOSE LUIS. Nombramientos. Adm. Unico: SALMERON DE LA FUENTE JOSE LUIS. …

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/ PUERTO BEJAR, NUMERO 24 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector