ASUSKA SA

Hoja BU18798· NIF A48493266

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Palomero Del Cura Javier, Palomero Del Cura Susana, Palomero Saez Martiniano, Palomero Del Cura Laura, Palomero Del Cura Martiniano, Palomero Del Cura Begoña

Legal information

Legal information for ASUSKA SA

NIF
Hoja registral
IRUS1000051428544
Legal formSociedad Anónima (SA)
Register referenceTomo 792 · Folio 155 · Hoja BU18798
Former names
ASUSKA SOCIEDAD ANONIMA2022-01-14
StatusVigente

Activity

ASUSKA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 14 January 2022 to 14 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 6
  2. Ceses/DimisionesPublished 24/03/2023· Registered 17/03/2023· I/A 4
  3. ReeleccionesPublished 21/07/2022· Registered 15/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 14/01/2022· Registered 10/01/2022· I/A 2

Changes

  1. 21/07/2022Cambio de denominación social

    ASUSKA SOCIEDAD ANONIMA→ASUSKA SA

  2. 14/01/2022Cambio de domicilio social

    C/ SAN GREGORIO 2 (ARANDA DE DUERO)

Timeline (BORME)

  1. 14/02/2025#8491422
    Nombramientos
    ASUSKA SA. Nombramientos. Apoderado: RODRIGUEZ PEON CARLOS. Datos registrales. S 8 , H BU 18798, I/A 6 ( 7.02.25).
  2. 24/03/2023#7452396
    Ceses/Dimisiones
    ASUSKA SA. Ceses/Dimisiones. Consejero: PALOMERO DEL CURA BEGOÑA. Datos registrales. T 792, L 583, F 155, S 8, H BU 18798, I/A 4 (17.03.23).
  3. 21/07/2022#7083430
    Reelecciones
    ASUSKA SA. Reelecciones. Consejero: PALOMERO DEL CURA MARTINIANO;PALOMERO DEL CURA JAVIER. Cons.Del.Sol: PALOMERO DEL CURA SUSANA;PALOMERO DEL CURA JAVIER. Presidente: PALOMERO DEL CURA JAVIER. Secretario: PALOMERO DEL CURA SUSANA. Consejero: PALOMER…
  4. 14/01/2022#6760633

    Company name: ASUSKA SOCIEDAD ANONIMA

    Cambio de domicilio social
    ASUSKA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SAN GREGORIO 2 (ARANDA DE DUERO). Datos registrales. T 792, L 583, F 155, S 8, H BU 18798, I/A 2 (10.01.22).

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/ SAN GREGORIO 2 (ARANDA DE DUERO), Burgos

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector