ASSUA CONSULTING SL
Hoja L21436· NIF B25637661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Binefa Josep Maria
Legal information
Legal information for ASSUA CONSULTING SL
Activity
ASSUA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 April 2022 to 29 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Torres Binefa Josep MariaSince 22/08/2024Administrador Único
Former
- Torres Binefa JoanCeased on 22/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Torres Binefa Joan100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Binefa Joan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 5
- NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 5
- Ceses/DimisionesPublished 07/04/2022· Registered 30/03/2022· I/A 2
- NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 2
Timeline (BORME)
- 29/08/2024#8230622Ceses/DimisionesNombramientos
ASSUA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TORRES BINEFA JOAN. Nombramientos. Adm. Unico: TORRES BINEFA JOSEP MARIA. Datos registrales. S 8 , H L 21436, I/A 5 (22.08.24).
- 29/08/2024#8230621Cambio de identidad del socio único
ASSUA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES BINEFA JOAN. Datos registrales. S 8 , H L 21436, I/A 4 (22.08.24).
- 07/04/2022#6901294Ceses/DimisionesNombramientos
ASSUA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TORRES BINEFA JOSEP MARIA. Nombramientos. Adm. Unico: TORRES BINEFA JOAN. Datos registrales. T 1084 , F 179, S 8, H L 21436, I/A 2 (30.03.22).
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 — CNAE 7020 — are listed together.