ASPHALION PROJECTS SL

Hoja M657552· NIF B87929220

Struck off · 27/01/2025Madrid

Registered address :
Activity :: Actividades de investigación
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 29/11/2017

Legal information

Legal information for ASPHALION PROJECTS SL

NIF

Hoja registral

IRUS1000299780694

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date29/11/2017

LocalityMadrid

StatusLiquidada

Activity

ASPHALION PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 29 November 2017. The Spanish commercial register has published 9 filings for this company, from 29 November 2017 to 27 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

ASISTENCIA Y CONSULTORIA EN TODAS LAS FASES DE INVESTIGACION DESARROLLO REGISTRO Y COMERCILIZACION. OSTENTAR LA TITULARIDAD DE AUTORIZACIONES DE COMERCIALIZACION DE ESPECIALIDADES FARMACEUTICAS PARA USO HUMANO VETERINARIO COSMETICO PRODUCTOS PARA DIAGNOSTICOS PRODUCTOS SANITARIOS AGROQUIMICOS.

Directors and representatives

Directors

Former

Canovas Mendez Lidia
Administrador Solidario
Ceased on 20/01/2025
Romero Carol Nuria Catalina
Liquidador
Ceased on 20/01/2025

Directors network map

5 nodes Person Company

Cap table · shareholdings

Asphalion S100 %
Individual · since 16/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Asphalion S100 %

Individual · ultimate beneficial owner · since 16/12/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 27/01/2025· Registered 20/01/2025· I/A 5
Nombramientos Published 27/01/2025· Registered 20/01/2025· I/A 5
Disolución Published 27/01/2025· Registered 20/01/2025· I/A 5
Extinción Published 27/01/2025· Registered 20/01/2025· I/A 5
Declaración de unipersonalidad Published 16/12/2022· Registered 09/12/2022· I/A 4
Modificaciones estatutarias Published 23/08/2018· Registered 16/08/2018· I/A 3
Cambio de domicilio social Published 24/07/2018· Registered 17/07/2018· I/A 2
Constitución Published 29/11/2017· Registered 22/11/2017· I/A 1
Nombramientos Published 29/11/2017· Registered 22/11/2017· I/A 1

Changes

27/01/2025Disolución
27/01/2025Extinción
16/12/2022Declaración de unipersonalidad
ASPHALION S.L.
23/08/2018Modificaciones estatutarias
24/07/2018Cambio de domicilio social
CMNO FUENTE DE LA MORA 9 - OFICINA 107 (MADRID)

Capital · events

29/11/2017Constitución
Initial capital: 3 000,00 €

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)

27/01/2025#8456587

Ceses/DimisionesNombramientosDisoluciónExtinción

ASPHALION PROJECTS SL. Ceses/Dimisiones. Liquidador: ROMERO CAROL NURIA CATALINA. Adm. Solid.: ROMERO CAROL NURIA CATALINA;CANOVAS MENDEZ LIDIA. Nombramientos. Liquidador: ROMERO CAROL NURIA CATALINA. Disolución. Voluntaria. Extinción. Datos registra…

16/12/2022#7294266

Declaración de unipersonalidad

ASPHALION PROJECTS SL. Declaración de unipersonalidad. Socio único: ASPHALION S.L. Datos registrales. T 36675 , F 78, S 8, H M 657552, I/A 4 ( 9.12.22).

23/08/2018#5022353

Modificaciones estatutarias

ASPHALION PROJECTS SL. Modificaciones estatutarias. 18. MODIFICACION DE LOS ARTICULOS 18º, 19º Y 24º DE LOS ESTATUTOS SOCALES.-. Datos registrales. T 36675 , F 77, S 8, H M 657552, I/A 3 (16.08.18).

24/07/2018#4979973

Cambio de domicilio social

ASPHALION PROJECTS SL. Cambio de domicilio social. CMNO FUENTE DE LA MORA 9 - OFICINA 107 (MADRID). Datos registrales. T 36675 , F 77, S 8, H M 657552, I/A 2 (17.07.18).

29/11/2017#4640732

ConstituciónNombramientos

ASPHALION PROJECTS SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: ASISTENCIA Y CONSULTORIA EN TODAS LAS FASES DE INVESTIGACION DESARROLLO REGISTRO Y COMERCILIZACION. OSTENTAR LA TITULARIDAD DE AUTORIZACIONES DE COMERCIALIZACION DE…

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 2017

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 addressCMNO FUENTE DE LA MORA 9 - OFICINA 107 (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 — Actividades de investigación — are listed together.

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