ASPEDIENS ESPAÑA SL

Hoja AS46568· NIF B74364977

LiquidadaAsturias
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
28/03/2014

Legal information

Legal information for ASPEDIENS ESPAÑA SL

NIF
Hoja registral
IRUS1000236981270
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date28/03/2014
LocalityAvilés
Register referenceTomo 4079 · Folio 17 · Hoja AS46568
StatusLiquidada

Activity

ASPEDIENS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 28 March 2014. The Spanish commercial register has published 6 filings for this company, from 22 April 2014 to 4 January 2017, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CNAE: 6209. Objeto: La consultoría, análisis, desarrollo, investigación, intermediación y comercialización de productos, servicios y soluciones de tecnologías de la información y las comunicaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASPEDIENS ESPAÑA SLASPEDIENS HOLDING SAASPEDIENS HOLDING SA

Cap table · shareholdings

  • ASPEDIENS HOLDING SA100 %

    Legal entity · since 22/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASPEDIENS ESPAÑA SLASPEDIENS HOLDING SAASPEDIENS HOLDING SA

Beneficial owner (UBO)

ASPEDIENS HOLDING SA100 %

Legal entity · since 22/04/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ASPEDIENS ESPAÑA SLASPEDIENS HOLDING SAASPEDIENS HOLDING SA

Registered actos

  1. Modificaciones estatutariasPublished 04/01/2017· Registered 27/12/2016· I/A 3
  2. Cambio de domicilio socialPublished 04/01/2017· Registered 27/12/2016· I/A 3
  3. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 2
  4. ConstituciónPublished 22/04/2014· Registered 10/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 1
  6. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 1

Changes

  1. 04/01/2017Cambio de domicilio social

    C/ RUI PEREZ 2 3º - A-B (AVILES)

  2. 04/01/2017Modificaciones estatutarias
  3. 22/04/2014Declaración de unipersonalidad

    ASPEDIENS HOLDING SA

Capital · events

  1. 22/04/2014Constitución
    Initial capital: 40 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/01/2017#10496507
    Modificaciones estatutariasCambio de domicilio social
    ASPEDIENS ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ RUI PEREZ 2 3º - A-B (AVILES). Datos registrales. T 4079 , F 17, S 8, H AS 46568, I/A 3 (27.12.16).
  2. 22/04/2014#2775417
    Nombramientos
    ASPEDIENS ESPAÑA SL. Nombramientos. Apo.Sol.: MARTINEZ PEDREIRA PABLO. Apo.Manc.: MARTINEZ PEDREIRA PABLO. Apo.Sol.: REGUEIRO RODRIGUEZ MIGUEL ANGEL. Apo.Manc.: REGUEIRO RODRIGUEZ MIGUEL ANGEL;ASPEDIENS HOLDING SA. Datos registrales. T 4079 , F 15, S…
  3. 22/04/2014#2775416
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASPEDIENS ESPAÑA SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: CNAE: 6209. Objeto: La consultoría, análisis, desarrollo, investigación, intermediación y comercialización de productos, servicios y soluciones de tecnologías de la …

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· Incorporated 2014

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/ RUI PEREZ 2 3º - A-B (AVILES), Avilés, Asturias
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector