ASUR CREDITO SL
Hoja NA31111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/05/2011
- Directors :
- Huergo Luz Joaquin, Merino Lucea Miriam, Robla Rozas Maria Olga
Legal information
Legal information for ASUR CREDITO SL
Activity
ASUR CREDITO SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 24 May 2011. The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 1 February 2013, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
a.- La prestación de servicios de intermediación en el asesoramiento, consultoría y formación a terceros clientes para: el estudio, identificación, análisis y gestión de riesgos en sus operaciones comerciales. b.- La realización de estudios, análisis e investigaciones de mercado. Todas las actividad.
Directors and representatives
Directors
Current
- Huergo Luz JoaquinSince 31/07/2012Administrador Mancomunado
- Merino Lucea MiriamSince 09/05/2011Administrador Mancomunado
- Robla Rozas Maria OlgaSince 31/07/2012Administrador Mancomunado
Former
- Vera Pascual AlbertoCeased on 31/07/2012Administrador Solidario
Authorised representatives
Current
- Valverde Fernandez JavierSince 25/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 3
- Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 2
- NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 2
- Modificaciones estatutariasPublished 09/08/2012· Registered 31/07/2012· I/A 2
- ConstituciónPublished 24/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 24/05/2011· Registered 09/05/2011· I/A 1
Capital · events
- 24/05/2011ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/02/2013#2103559Nombramientos
ASUR CREDITO SL. Nombramientos. Apoderado: VALVERDE FERNANDEZ JAVIER. Datos registrales. T 1566 , F 127, S 8, H NA 31111, I/A 3 (25.01.13).
- 09/08/2012#1853963Ceses/DimisionesNombramientosModificaciones estatutarias
ASUR CREDITO SL. Ceses/Dimisiones. Adm. Solid.: VERA PASCUAL ALBERTO;MERINO LUCEA MIRIAM. Nombramientos. Adm. Mancom.: ROBLA ROZAS MARIA OLGA;HUERGO LUZ JOAQUIN;MERINO LUCEA MIRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 24/05/2011#1226201ConstituciónNombramientos
ASUR CREDITO SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: a.- La prestación de servicios de intermediación en el asesoramiento, consultoría y formación a terceros clientes para: el estudio, identificación, análisis y gestión de …
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.