ASSITEC GESTIO EMPRESARIAL SL

Hoja B252917· NIF B62927306

Struck off · 11/02/2021Barcelona
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 606,00 €

Legal information

Legal information for ASSITEC GESTIO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000350129136
Legal formSociedad Limitada (SL)
Share capital4 606,00 €
LocalityManresa
Register referenceTomo 34871 · Folio 192 · Hoja B252917
StatusLiquidada

Activity

ASSITEC GESTIO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 8 filings for this company, from 13 December 2013 to 11 February 2021, across 7 distinct types of filing. Its registered share capital is 4 606,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

ASESORIA EN ESTRATEGIA, GESTION E INNOVACION EMPRESARIAL Y ORGANIZATIVA, EN LOS AMBITOS DE CREATIVIDAD, DESARROLLO DE PRODUCTO, PROCESOS PRODUCTIVOS, DE COMERCIALIZACION Y DE DESARROLLO TECNOLOGICO, ASI COMO LA FORMACION ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/02/2021· Registered 03/02/2021· I/A 5
  2. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 5
  3. ExtinciónPublished 11/02/2021· Registered 03/02/2021· I/A 5
  4. Ampliación de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 4
  6. Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 4
  7. Cambio de objeto socialPublished 12/02/2014· Registered 04/02/2014· I/A 4
  8. RevocacionesPublished 13/12/2013· Registered 04/12/2013· I/A 3

Changes

  1. 11/02/2021Extinción
  2. 12/02/2014Cambio de domicilio social

    CL SANT FRUITOS Num.39 P.BJ (MANRESA)

  3. 12/02/2014Cambio de objeto social

    ASESORIA EN ESTRATEGIA, GESTION E INNOVACION EMPRESARIAL Y ORGANIZATIVA, EN LOS AMBITOS DE CREATIVIDAD, DESARROLLO DE PRODUCTO, PROCESOS PRODUCTIVOS, DE COMERCIALIZACION Y DE DESARROLLO TECNOLOGICO, ASI COMO LA FORMACION ...

  4. 12/02/2014Modificaciones estatutarias

Capital · events

  1. 12/02/2014Ampliación de capital
    Resulting capital: 4 606,00 € (+1 600,00 €)

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. 11/02/2021#6252196
    RevocacionesNombramientosExtinción
    ASSITEC GESTIO EMPRESARIAL SL. Revocaciones. ADMINISTR.: MENOYO PICAS GEMMA. LIQUIDADOR: MENOYO PICAS GEMMA. Nombramientos. LIQUIDADOR: MENOYO PICAS GEMMA. Extinción. Datos registrales. T 34871 , F 192, S 8, H B 252917, I/A 5 ( 3.02.21).
  2. 12/02/2014#2665639
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ASSITEC GESTIO EMPRESARIAL SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 4.606,00 Euros. Modificaciones estatutarias. ARTICULO 21.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL SANT FRUITOS Num.39 
  3. 13/12/2013#2583351
    Revocaciones
    ASSITEC GESTIO EMPRESARIAL SL. Revocaciones. APODERADO: MENOYO SELLARES JUSTO. Datos registrales. T 34871 , F 191, S 8, H B 252917, I/A 3 ( 4.12.13).

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 addressCL SANT FRUITOS Num.39 P.BJ (MANRESA), Manresa, Barcelona
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 — Ensayos y análisis técnicos — are listed together.