ASURTANIA SL

Hoja GI34532· NIF B17783200

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Parella Casamor

Legal information

Legal information for ASURTANIA SL

NIF
Hoja registral
IRUS1000213839045
Legal formSociedad Limitada (SL)
LocalitySerra de Daró
Register referenceTomo 2058 · Folio 170 · Hoja GI34532
StatusVigente

Activity

ASURTANIA SL is a Sociedad Limitada (SL) with its registered office in Serra de Daró (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 21 December 2009 to 22 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2014· Registered 07/02/2014· I/A 4
  2. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 18/02/2014· Registered 07/02/2014· I/A 4
  4. Cambio de domicilio socialPublished 18/02/2014· Registered 07/02/2014· I/A 4
  5. Ceses/DimisionesPublished 21/12/2009· Registered 10/12/2009· I/A 3
  6. NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 21/12/2009· Registered 10/12/2009· I/A 3

Changes

  1. 18/02/2014Cambio de domicilio social

    C/ TORROELLA 5 (SERRA DE DARO)

  2. 18/02/2014Modificaciones estatutarias
  3. 21/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6270046
    ASURTANIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2058 , F 170, S 8, H GI 34532, I/A NM2 (15.02.21).
  2. 03/04/2018#4820822
    ASURTANIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2058 , F 170, S 8, H GI 34532, I/A NM1 (21.02.18).
  3. 18/02/2014#2676081
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASURTANIA SL. Ceses/Dimisiones. Adm. Mancom.: GRUP JUAN FAUSTO HOLDING SL;FEDERICO BASTIDA AIXELA. Nombramientos. Adm. Unico: RAMON PARELLA CASAMOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  4. 21/12/2009#517888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASURTANIA SL. Ceses/Dimisiones. Adm. Solid.: FEDERICO BASTIDA AIXELA;JOAN MARTI CASADELLA. Nombramientos. Adm. Mancom.: GRUP JUAN FAUSTO HOLDING SL;FEDERICO BASTIDA AIXELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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/ TORROELLA 5 (SERRA DE DARO), Serra de Daró, Girona
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 — Girona — are listed together, with their address.

Prospect this province