ASTECOP 5 SOCIEDAD LIMITADA

Hoja VI13474

VigenteÁlava
Legal form :
Sociedad Limitada (SL)
Director :
Sarrais Oteo Santiago

Legal information

Legal information for ASTECOP 5 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1376 · Folio 17 · Hoja VI13474
StatusVigente

Activity

ASTECOP 5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 8 April 2011 to 24 September 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ASTECOP 5 SOCIEDAD LI…Sarrais Oteo SantiagoSarrais Oteo SantiagoAPLICA INFRAESTRUCTURAS S.LAPLICA INFRAESTRUCTU…TELECOM4 GLOBAL SERVICES SLTELECOM4 GLOBAL SERV…PHOTON NETWORKS SLPHOTON NETWORKS SLGRUPO APLICA SOLUCIONES, S.LGRUPO APLICA SOLUCIO…GRUPO GENERAL BISNER CORPORATION, S.LGRUPO GENERAL BISNER…APLICA INFRAESTRUCTURAS S.LAPLICA INFRAESTRUCTU…COBERTUR SERVICES SIGLO XXI, SOCIEDAD LIMITADACOBERTUR SERVICES SI…TRENCHING SERVICES SIGLO XXI, SOCIEDAD LIMITADATRENCHING SERVICES S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ASTECOP 5 SOCIEDAD LI…Sarrais Oteo SantiagoSarrais Oteo SantiagoCOBERTUR SERVICES SIGLO XXI, SOCIEDAD LIMITADACOBERTUR SERVICES SI…OGASUN, S.LOGASUN, S.L

Beneficial owner (UBO)

Sarrais Oteo Santiago100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

4 nodes Person Company
ASTECOP 5 SOCIEDAD LI…Sarrais Oteo SantiagoSarrais Oteo SantiagoCOBERTUR SERVICES SIGLO XXI, SOCIEDAD LIMITADACOBERTUR SERVICES SI…OGASUN, S.LOGASUN, S.L

Registered actos

  1. Declaración de unipersonalidadPublished 24/09/2012· Registered 11/09/2012· I/A 8
  2. Ceses/DimisionesPublished 13/09/2012· Registered 14/08/2012· I/A 7
  3. NombramientosPublished 13/09/2012· Registered 14/08/2012· I/A 7
  4. NombramientosPublished 08/04/2011· Registered 22/03/2011· I/A 6
  5. RevocacionesPublished 08/04/2011· Registered 22/03/2011· I/A 5

Timeline (BORME)

  1. 24/09/2012#1904334
    Declaración de unipersonalidad
    ASTECOP 5 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SARRAIS OTEO SANTIAGO. Datos registrales. T 1376 , F 17, S 8, H VI 13474, I/A 8 (11.09.12).
  2. 13/09/2012#1891305
    Ceses/DimisionesNombramientos
    ASTECOP 5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANTELI PAGAZAURTUNDUA IZASKUN BEGOÑA. Nombramientos. Adm. Unico: SARRAIS OTEO SANTIAGO. Datos registrales. T 1376 , F 17, S 8, H VI 13474, I/A 7 (14.08.12).
  3. 08/04/2011#1161241
    Nombramientos
    ASTECOP 5 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SESAR MELLA MARIA CONCEPCION. Datos registrales. T 1376 , F 15, S 8, H VI 13474, I/A 6 (22.03.11).
  4. 08/04/2011#1161240
    Revocaciones
    ASTECOP 5 SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAN SEBASTIAN NUÑEZ MARIA NAZARET. Datos registrales. T 1376 , F 14, S 8, H VI 13474, I/A 5 (22.03.11).

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 addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province