ASUNCION ROYO MAS SL

Hoja M273879· NIF B60987153

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sainz Millan Antonio, De Carranza Y Mendez De Vigo Cristobal Thomas

Legal information

Legal information for ASUNCION ROYO MAS SL

NIF
Hoja registral
IRUS1000266090472
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21523 · Folio 205 · Hoja M273879
StatusVigente

Activity

ASUNCION ROYO MAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 1 October 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

45 nodes Person Company
ASUNCION ROYO MAS SLDe Carranza Y Mendez De Vigo Cristobal ThomasDe Carranza Y Mendez…Sainz Millan AntonioSainz Millan AntonioINGENIERIA Y OBRAS DE CALIDAD SLINGENIERIA Y OBRAS D…PROYECTOS INMOBILIARIOS TAURO SLPROYECTOS INMOBILIAR…INMOBILIARIA ALTOS AIRES SLINMOBILIARIA ALTOS A…MONTAGES Y OBRAS DE CALIDAD MOKA SLMONTAGES Y OBRAS DE …CAPITAN SPARROW HOTELES 2007 SLCAPITAN SPARROW HOTE…LOCKERS Y MINIALMACENES SLLOCKERS Y MINIALMACE…MINIALMACENES Y CENTROS DE NEGOCIO SLMINIALMACENES Y CENT…PRECOCINADOS ALIMENTACION FUTURA SLPRECOCINADOS ALIMENT…INSTITUTO EUROPEO PARA EL EMPRENDIMIENTO SLINSTITUTO EUROPEO PA…EIE STARTUP FUND SLEIE STARTUP FUND SLTECNOTOPICA SLTECNOTOPICA SLRPASTECHNICS SLRPASTECHNICS SLRIAXILIA SLRIAXILIA SLNATURIX CANTABRIA SLNATURIX CANTABRIA SLSAINT ANDREWS CANTABRIAN ORGANIC AQUACULTURE SLSAINT ANDREWS CANTAB…MICROALMACENES Y MINIALMACENES SLMICROALMACENES Y MIN…CALDEUM SERVICIOS INTEGRALES SLCALDEUM SERVICIOS IN…INSTITUTO EUROPEO PARA LA INNOVACION Y EL EMPRENDIMIENTO BUSINESS SCHOOL SLINSTITUTO EUROPEO PA…SAINT ANDREWS HOLDING S. XXI SLSAINT ANDREWS HOLDIN…PORQUE SI ARQUITECTURA SLPORQUE SI ARQUITECTU…PALO ROSA 94 SLPALO ROSA 94 SLPROMOTORA DE ALQUILERES VILLARES REINA SRLPROMOTORA DE ALQUILE…GASOLEOS MONTAÑESES SLGASOLEOS MONTAÑESES …BATIMENTA SLBATIMENTA SLALBERO OBRAS Y PROYECTOS SLALBERO OBRAS Y PROYE…ARQUITECTURA INTEGRAL ANSAMI SLARQUITECTURA INTEGRA…SAYVA EMPRESA DE INGENIERIA Y CONSTRUCCION SLSAYVA EMPRESA DE ING…RODECAN, SLRODECAN, SLCONSERVAS RIONANSA SOCIEDAD LIMITADACONSERVAS RIONANSA S…TECNICAS Y APLICACIONES GEOTERMICAS SLTECNICAS Y APLICACIO…CFG CONSULTING SLCFG CONSULTING SLTHISHUL INVESTMENT SICAV SATHISHUL INVESTMENT S…PUERTO MARIA SLPUERTO MARIA SLBIG BLUE REAL ESTATE SLBIG BLUE REAL ESTATE…BRIGANTE INVESTORS SLBRIGANTE INVESTORS SLLIDO QUALITY SLLIDO QUALITY SLURSUS-3C VALOR S.I.L. SAURSUS-3C VALOR S.I.L…IKENOVA 27 SLIKENOVA 27 SLTECNICAS Y APLICACIONES GEOTERMICAS SLTECNICAS Y APLICACIO…DOWELL PUNT SLDOWELL PUNT SLPARKILANDIA VAGUADA SLPARKILANDIA VAGUADA …INMOBILIARIA PLAZA DE LAS DESCALZAS SLINMOBILIARIA PLAZA D…

Registered actos

  1. RevocacionesPublished 01/10/2010· Registered 22/09/2010· I/A 11
  2. Ceses/DimisionesPublished 01/10/2010· Registered 21/09/2010· I/A 10
  3. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 10
  4. Modificaciones estatutariasPublished 01/10/2010· Registered 21/09/2010· I/A 10
  5. Cambio de domicilio socialPublished 01/10/2010· Registered 21/09/2010· I/A 10
  6. Ceses/DimisionesPublished 26/10/2009· Registered 15/10/2009· I/A 9
  7. NombramientosPublished 26/10/2009· Registered 15/10/2009· I/A 9
  8. Modificaciones estatutariasPublished 26/10/2009· Registered 15/10/2009· I/A 9

Changes

  1. 01/10/2010Cambio de domicilio social

    C/ MATILDE DIAZ 14 (MADRID)

  2. 01/10/2010Modificaciones estatutarias
  3. 26/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2010#895055
    Revocaciones
    ASUNCION ROYO MAS SL. Revocaciones. Apoderado: GARCIA RUIZ JOSE LUIS;GARCIA RUIZ JOSE LUIS;YENES ARROYO PEDRO. Datos registrales. T 21523 , F 205, S 8, H M 273879, I/A 11 (22.09.10).
  2. 01/10/2010#895054
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASUNCION ROYO MAS SL. Ceses/Dimisiones. Adm. Unico: YENES ARROYO PEDRO. Nombramientos. Adm. Mancom.: DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL THOMAS;SAINZ MILLAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  3. 26/10/2009#435905
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASUNCION ROYO MAS SL. Ceses/Dimisiones. Consejero: GARCIA RUIZ VIRGINIA. Presidente: GARCIA RUIZ VIRGINIA. Consejero: YENES ARROYO PEDRO. Secretario: YENES ARROYO PEDRO. Consejero: GARCIA RUIZ JOSE LUIS. Con.Delegado: GARCIA RUIZ VIRGINIA. Nombramien…

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.

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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 addressC/ MATILDE DIAZ 14 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province