ASTERION DM SPAIN SL

Hoja Z55884· NIF B57802589

Struck off · 11/03/2016Zaragoza
Registered address :
Activity :
Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina
Legal form :
Sociedad Limitada (SL)
Former name :
MARGARITAS DE MALLORCA SL

Legal information

Legal information for ASTERION DM SPAIN SL

NIF
Hoja registral
IRUS1000415641668
Legal formSociedad Limitada (SL)
LocalityFigueruelas
Registro MercantilZARAGOZA
Register referenceTomo 4011 · Folio 56 · Hoja Z55884
Former names
MARGARITAS DE MALLORCA SL2013-12-17
StatusExtinguida

Activity

ASTERION DM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Figueruelas (Zaragoza, Aragón). Its declared activity is “Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina” (CNAE 8219). The Spanish commercial register has published 11 filings for this company, from 17 December 2013 to 11 March 2016, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8219 · Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina

Corporate purpose

La Sociedad tiene por objeto la prestación de servicios de correos y telecomunicaciones, escaneado y procesamiento por medios electrónicos de documenteos, así como su impresión, ensobrado y franqueo.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 02/03/2016· I/A 4
  2. NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 4
  3. DisoluciónPublished 11/03/2016· Registered 02/03/2016· I/A 4
  4. ExtinciónPublished 11/03/2016· Registered 02/03/2016· I/A 4
  5. Ceses/DimisionesPublished 26/05/2014· Registered 15/05/2014· I/A 3
  6. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 3
  7. Ceses/DimisionesPublished 17/12/2013· Registered 05/12/2013· I/A 2
  8. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 2
  9. Cambio de denominación socialPublished 17/12/2013· Registered 05/12/2013· I/A 2
  10. Cambio de domicilio socialPublished 17/12/2013· Registered 05/12/2013· I/A 2
  11. Cambio de objeto socialPublished 17/12/2013· Registered 05/12/2013· I/A 2

Changes

  1. 11/03/2016Disolución
  2. 11/03/2016Extinción
  3. 26/05/2014Cambio de denominación social

    MARGARITAS DE MALLORCA SL→ASTERION DM SPAIN SL

  4. 17/12/2013Cambio de domicilio social

    CTRA NACIONAL 232 Km 29 - POLIGONO INDUSTRIAL ENTR (FIGUERUELAS)

  5. 17/12/2013Cambio de objeto social

    La Sociedad tiene por objeto la prestación de servicios de correos y telecomunicaciones, escaneado y procesamiento por medios electrónicos de documenteos, así como su impresión, ensobrado y franqueo.

Timeline (BORME)

  1. 11/03/2016#3765258
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTERION DM SPAIN SL. Ceses/Dimisiones. Adm. Unico: GROCHOLL REINHOLD. Nombramientos. Liquidador: GROCHOLL REINHOLD. Disolución. Voluntaria. Extinción. Datos registrales. T 4011 , F 56, S 8, H Z 55884, I/A 4 ( 2.03.16).
  2. 26/05/2014#2821934
    Ceses/DimisionesNombramientos
    ASTERION DM SPAIN SL. Ceses/Dimisiones. Adm. Unico: CORDONNIER GERARD LEON LOUIS GHISLAIN. Nombramientos. Adm. Unico: GROCHOLL REINHOLD. Datos registrales. T 4011 , F 55, S 8, H Z 55884, I/A 3 (15.05.14).
  3. 17/12/2013#2590303

    Company name: MARGARITAS DE MALLORCA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARGARITAS DE MALLORCA SL. Sociedad unipersonal. Cambio de identidad del socio único: ASTERION GERMANY GMBH. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Unico: CORDONNIER GERARD LEON LOUIS GHISLAIN. Cambio de denominación social…

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 addressCTRA NACIONAL 232 Km 29 - POLIGONO INDUSTRIAL ENTR (FIGUERUELAS), Figueruelas, Zaragoza
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 — Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina — are listed together.

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