ASVI CONSULTING SL
Hoja PO42219· NIF B36545788
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pereira Lameiro Maria Del Pilar
Legal information
Legal information for ASVI CONSULTING SL
Activity
ASVI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 22 May 2015 to 4 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Pereira Lameiro Maria Del PilarSince 13/05/2015Administrador Único
Former
- Mera Rodriguez Jose AngelCeased on 13/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pereira Lameiro Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 04/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2020· Registered 26/05/2020· I/A 3
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 2
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
- Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 2
Changes
- 04/06/2020Declaración de unipersonalidad
PEREIRA LAMEIRO MARIA DEL PILAR
- 22/05/2015Modificaciones estatutarias
Timeline (BORME)
- 04/06/2020#5897147Declaración de unipersonalidad
ASVI CONSULTING SL. Declaración de unipersonalidad. Socio único: PEREIRA LAMEIRO MARIA DEL PILAR. Datos registrales. T 3294, L 3294, F 2, S 8, H PO 42219, I/A 3 (26.05.20).
- 22/05/2015#3334328Ceses/DimisionesNombramientosModificaciones estatutarias
ASVI CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MERA RODRIGUEZ JOSE ANGEL;PEREIRA LAMEIRO MARIA DEL PILAR. Nombramientos. Adm. Unico: PEREIRA LAMEIRO MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.