ASUNTOS EXTERIORES SA

Hoja SS8218· NIF A20091641

Struck off · 25/08/2015Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SERTYAL SL

Legal information

Legal information for ASUNTOS EXTERIORES SA

NIF
Hoja registral
IRUS1000107656054
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 1417 · Folio 135 · Hoja SS8218
Former names
SERTYAL SL2010-10-07 → 2015-08-25
StatusExtinguida

Activity

ASUNTOS EXTERIORES SA is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 7 October 2010 to 25 August 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/08/2015· Registered 12/08/2015· I/A 13
  2. DisoluciónPublished 25/08/2015· Registered 12/08/2015· I/A 13
  3. ExtinciónPublished 25/08/2015· Registered 12/08/2015· I/A 13
  4. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 12
  5. NombramientosPublished 27/03/2012· Registered 16/03/2012· I/A 11
  6. Cambio de domicilio socialPublished 17/01/2012· Registered 05/01/2012· I/A 10
  7. NombramientosPublished 07/10/2010· Registered 29/09/2010· I/A 9
  8. Ceses/DimisionesPublished 07/10/2010· Registered 29/09/2010· I/A 8
  9. NombramientosPublished 07/10/2010· Registered 29/09/2010· I/A 8
  10. Modificaciones estatutariasPublished 07/10/2010· Registered 29/09/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERTYAL SL→ASUNTOS EXTERIORES SA

  2. 25/08/2015Disolución
  3. 25/08/2015Extinción
  4. 17/01/2012Cambio de domicilio social

    PQUE EDIFICIO PIA-SUR, OFICINA 217, PARQUE EMPRESA (DONOSTIA-SAN SEBASTIAN)

  5. 07/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2015#3476056

    Company name: SERTYAL SL

    Ceses/DimisionesDisoluciónExtinción
    SERTYAL SL. Ceses/Dimisiones. Adm. Solid.: ALDAYA ECHEBURUA JOSE-MARIA;ALDAYA LORENZO OSCAR;ALDAYA LORENZO IDOIA;LORENZO ALONSO MARIA DOLORES;ALDAYA LORENZO JOSE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 1417 , F 135, S 8, H SS 8218,…
  2. 02/10/2012#1917554

    Company name: SERTYAL SL

    Nombramientos
    SERTYAL SL. Nombramientos. Adm. Solid.: ALDAYA LORENZO JOSE MARIA. Datos registrales. T 1417 , F 135, S 8, H SS 8218, I/A 12 (21.09.12).
  3. 27/03/2012#1659118

    Company name: SERTYAL SL

    Nombramientos
    SERTYAL SL. Nombramientos. Adm. Solid.: LORENZO ALONSO MARIA DOLORES. Datos registrales. T 1417 , F 135, S 8, H SS 8218, I/A 11 (16.03.12).
  4. 17/01/2012#1538701

    Company name: SERTYAL SL

    Cambio de domicilio social
    SERTYAL SL. Cambio de domicilio social. PQUE EDIFICIO PIA-SUR, OFICINA 217, PARQUE EMPRESA (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1417 , F 135, S 8, H SS 8218, I/A 10 ( 5.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  5. 07/10/2010#900637

    Company name: SERTYAL SL

    Nombramientos
    SERTYAL SL. Nombramientos. Apoderado: SALVADOR IRADI MARIA-ICIAR. Datos registrales. T 1417 , F 134, S 8, H SS 8218, I/A 9 (29.09.10).
  6. 07/10/2010#900636

    Company name: SERTYAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERTYAL SL. Ceses/Dimisiones. Adm. Unico: ALDAYA ECHEBURUA JOSE MARIA. Nombramientos. Adm. Solid.: ALDAYA ECHEBURUA JOSE MARIA;ALDAYA LORENZO OSCAR;ALDAYA LORENZO IDOIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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 addressPQUE EDIFICIO PIA-SUR, OFICINA 217, PARQUE EMPRESA (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province