ASUNTOS VARIOS SA

Hoja VA3157· NIF A47003710

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Gonzalez Maria Esther, Perez Ruiz Carlos, Perez Ruiz Pablo, Perez Ruiz Fernando Jose, Perez Ruiz Maria Yolanda, Perez Ruiz Maria Leonor

Legal information

Legal information for ASUNTOS VARIOS SA

NIF
Hoja registral
IRUS1000103259041
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 451 · Folio 163 · Hoja VA3157
StatusVigente

Activity

ASUNTOS VARIOS SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 4 March 2010 to 30 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
ASUNTOS VARIOS SAPerez Ruiz Fernando JosePerez Ruiz Fernando …Perez Ruiz Maria LeonorPerez Ruiz Maria Leo…Perez Ruiz Maria YolandaPerez Ruiz Maria Yol…Ruiz Gonzalez Maria EstherRuiz Gonzalez Maria …Perez Ruiz CarlosPerez Ruiz CarlosPerez Ruiz PabloPerez Ruiz PabloTELEMACO SISTEMAS SLTELEMACO SISTEMAS SLGESTION CONTRATAS PEREZ SOCIEDAD LIMITADAGESTION CONTRATAS PE…PERVA INSTALACIONES SLPERVA INSTALACIONES …GRANA PERVA IBERIA SLGRANA PERVA IBERIA SLMULTISERVEIS MERLI SLMULTISERVEIS MERLI SLFLEMAIR SLFLEMAIR SLSOLADOS Y ALICATADOS LOS LIGEROS SLLSOLADOS Y ALICATADOS…KLN INGENIERIA SOCIEDAD LIMITADA PROFESIONALKLN INGENIERIA SOCIE…LINCO TRANS SLLINCO TRANS SLCODISA SACODISA SADOCTRINOS SADOCTRINOS SAYNSTZ SLYNSTZ SLPEÑA AGUILON SLPEÑA AGUILON SLINTRA 2 SLINTRA 2 SLARQUITECTURA Y URBANISMO PROYECTOS Y2K SLARQUITECTURA Y URBAN…CLIFERCAL SLCLIFERCAL SLARACLIMA XXI SLARACLIMA XXI SLPAQUETERIA MENSAJERIAS Y ENVIOS PPR, SOCIEDAD LIMITADAPAQUETERIA MENSAJERI…KRAKEN Y SIRENA BEBIDAS Y COMESTIBLES A DOMICILIO SOCIEDAD LIMITADAKRAKEN Y SIRENA BEBI…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 30/07/2021· I/A 23
  2. ReeleccionesPublished 30/08/2021· Registered 30/07/2021· I/A 23
  3. ReeleccionesPublished 23/05/2016· Registered 16/05/2016· I/A 22
  4. Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 21
  5. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 21

Timeline (BORME)

  1. 30/08/2021#6588147
    Ceses/DimisionesReelecciones
    ASUNTOS VARIOS SA. Ceses/Dimisiones. Consejero: PEREZ GONZALEZ FERNANDO. Vicepresid.: PEREZ GONZALEZ FERNANDO. Reelecciones. Consejero: RUIZ GONZALEZ MARIA ESTHER. Presidente: RUIZ GONZALEZ MARIA ESTHER. Consejero: PEREZ RUIZ MARIA LEONOR. Secretario…
  2. 23/05/2016#3867093
    Reelecciones
    ASUNTOS VARIOS SA. Reelecciones. Consejero: RUIZ GONZALEZ MARIA ESTHER. Presidente: RUIZ GONZALEZ MARIA ESTHER. Consejero: PEREZ GONZALEZ FERNANDO. Vicepresid.: PEREZ GONZALEZ FERNANDO. Consejero: PEREZ RUIZ MARIA LEONOR. Secretario: PEREZ RUIZ MARIA…
  3. 04/03/2010#619429
    Ceses/DimisionesNombramientos
    ASUNTOS VARIOS SA. Ceses/Dimisiones. Presidente: RUIZ GONZALEZ MARIA ESTHER. Consejero: RUIZ GONZALEZ MARIA ESTHER. Vicepresid.: PEREZ GONZALEZ FERNANDO. Consejero: PEREZ GONZALEZ FERNANDO;PEREZ RUIZ FERNANDO JOSE;PEREZ RUIZ MARIA YOLANDA;PEREZ RUIZ …

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 addressC/ GENERAL SOLCHAGA Nº 49., VALLADOLID
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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector