ASSITEC GESTIO EMPRESARIAL SL
Hoja B252917· NIF B62927306
- 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
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
- Menoyo Picas GemmaCeased on 03/02/2021Liquidador
Authorised representatives
Former
- Menoyo Sellares JustoCeased on 04/12/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/02/2021· Registered 03/02/2021· I/A 5
- NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 5
- ExtinciónPublished 11/02/2021· Registered 03/02/2021· I/A 5
- Ampliación de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 4
- Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 4
- Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 4
- Cambio de objeto socialPublished 12/02/2014· Registered 04/02/2014· I/A 4
- RevocacionesPublished 13/12/2013· Registered 04/12/2013· I/A 3
Changes
- 11/02/2021Extinción
- 12/02/2014Cambio de domicilio social
CL SANT FRUITOS Num.39 P.BJ (MANRESA)
- 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 ...
- 12/02/2014Modificaciones estatutarias
Capital · events
- 12/02/2014Ampliación de capitalResulting 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)
- 11/02/2021#6252196RevocacionesNombramientosExtinción
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).
- 12/02/2014#2665639Ampliación 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 … - 13/12/2013#2583351Revocaciones
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
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.