ASYD SA

Hoja M41017· NIF A78879756

Struck off · 03/01/2025Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASYD SA

NIF
Hoja registral
IRUS1000245667059
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 4277 · Folio 101 · Hoja M41017
StatusExtinguida

Activity

ASYD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 10 filings for this company, from 4 February 2011 to 3 January 2025, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ASYD SAAlmagro Bujalance RafaelAlmagro Bujalance Ra…REQUENA Y ALMAGRO SLREQUENA Y ALMAGRO SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 11
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 11
  3. DisoluciónPublished 03/01/2025· Registered 26/12/2024· I/A 11
  4. ExtinciónPublished 03/01/2025· Registered 26/12/2024· I/A 11
  5. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 10
  6. ReeleccionesPublished 27/04/2021· Registered 20/04/2021· I/A 9
  7. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 8
  8. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 8
  9. Cambio de domicilio socialPublished 21/08/2014· Registered 12/08/2014· I/A 8
  10. ReeleccionesPublished 04/02/2011· Registered 25/01/2011· I/A 7

Changes

  1. 03/01/2025Disolución
  2. 03/01/2025Extinción
  3. 21/08/2014Cambio de domicilio social

    AVDA MONTECARMELO 15 4º A (MADRID)

Timeline (BORME)

  1. 03/01/2025#10593252
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASYD SA. Ceses/Dimisiones. Adm. Unico: BUJALANCE CAMPILLO CONCEPCION. Nombramientos. Liquidador: ALMAGRO BUJALANCE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 41017, I/A 11 (26.12.24).
  2. 27/04/2021#6377667
    Nombramientos
    ASYD SA. Nombramientos. Apo.Sol.: ALMAGRO BUJALANCE EVA MARIA;ALMAGRO BUJALANCE MARIA LORENA. Datos registrales. T 4277 , F 101, S 8, H M 41017, I/A 10 (20.04.21).
  3. 27/04/2021#6377666
    Reelecciones
    ASYD SA. Reelecciones. Adm. Unico: BUJALANCE CAMPILLO CONCEPCION. Datos registrales. T 4277 , F 101, S 8, H M 41017, I/A 9 (20.04.21).
  4. 21/08/2014#2942039
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASYD SA. Ceses/Dimisiones. Consejero: BUJALANCE CAMPILLO CONCEPCION;ALMAGRO CASTRO RAFAEL;ALMAGRO BUJALANCE EVA MARIA.Presidente: ALMAGRO CASTRO RAFAEL. Secretario: BUJALANCE CAMPILLO CONCEPCION. Cons.Del.Sol: BUJALANCE CAMPILLO CONCEPCION;ALMAGRO CA…
  5. 04/02/2011#1054246
    Reelecciones
    ASYD SA. Reelecciones. Consejero: BUJALANCE CAMPILLO CONCEPCION;ALMAGRO CASTRO RAFAEL;ALMAGRO BUJALANCE EVA MARIA.Presidente: ALMAGRO CASTRO RAFAEL. Secretario: BUJALANCE CAMPILLO CONCEPCION. Cons.Del.Sol: BUJALANCE CAMPILLO CONCEPCION;ALMAGRO CASTRO…

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 addressAVDA MONTECARMELO 15 4º A (MADRID), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector