ASSEDEM SLP
Hoja B63698· NIF B58044470
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for ASSEDEM SLP
Activity
ASSEDEM SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 18 February 2009 to 13 January 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA Y CONSULTORIA,TANTO AEMPRESARIOS Y PERSONAS FISICAS COMO A COMPAÑIAS,SOCIEDADES Y PERSONAS JURIDICAS EN GENERAL,ASI COMO LA PRESTACION DE SERVICIOS JURIDICOS,ETC.
Directors and representatives
Directors
Former
- ADDVERA PARTNERS SLPCeased on 29/12/2009Administrador Único
- Fernandez Augusto Cesar AntonioCeased on 29/12/2009Administrador Suplente
- Vidal Duch XavierCeased on 19/03/2009Administrador Único
Directors network map
Registered actos
Changes
- 13/01/2010Extinción
- 02/04/2009Cambio de objeto social
LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA Y CONSULTORIA,TANTO AEMPRESARIOS Y PERSONAS FISICAS COMO A COMPAÑIAS,SOCIEDADES Y PERSONAS JURIDICAS EN GENERAL,ASI COMO LA PRESTACION DE SERVICIOS JURIDICOS,ETC.
- 18/02/2009Cambio de domicilio social
CL BRUC,72- 74 P.3 (BARCELONA)
- 18/02/2009Modificaciones estatutarias
Timeline (BORME)
- 13/01/2010#537012RevocacionesNombramientosExtinción
ASSEDEM SLP. Revocaciones. APODERADO: GUXENS BARRIENDOS SALVADOR;FERNANDEZ AUGUSTO CESAR ANTONIO. ADM.UNICO: ADDVERA PARTNERS SLP. REPR.143 RRM: FERNANDEZ AUGUSTO CESAR ANTONIO. Nombramientos. LIQUIDADOR: ADDVERA PARTNERS SLP. REPR.143 RRM: FERNANDEZ… - 02/04/2009#150695RevocacionesNombramientosCambio de objeto social
ASSEDEM SLP. Revocaciones. ADM.UNICO: VIDAL DUCH XAVIER. Nombramientos. ADM.UNICO: ADDVERA PARTNERS SLP. REPR.143 RRM: FERNANDEZ AUGUSTO CESAR ANTONIO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"ADDVERA PARTNERS SLP";CONSTANCI… - 04/03/2009#101232Nombramientos
ASSEDEM SLP. Nombramientos. APODERADO: GUXENS BARRIENDOS SALVADOR;FERNANDEZ AUGUSTO CESAR ANTONIO. Datos registrales. T 23903 , F 107, S 8, H B 63698, I/A 17 (20.02.09).
- 18/02/2009#76072NombramientosModificaciones estatutariasCambio de domicilio social
ASSEDEM SLP. Nombramientos. ADM.SUPLENTE: FERNANDEZ AUGUSTO CESAR ANTONIO. Modificaciones estatutarias. ART.16.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BRUC,72- 74 P.3 (BARCELONA). Datos regi… - 18/02/2009#76071Otros conceptos
ASSEDEM SLP. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON XAVIERVIDAL DUCH" Y CONSECUENTE SEPARACION DEL SOCIO NO PROFESIONAL. Datos registrales. T 23903 , F 106, S 8, H B 63698, I/A 15 ( 6.02.09).
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 — Barcelona — are listed together, with their address.