ASYGEN-SUR SL

Hoja SE56188· NIF B91338830

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Directors :
Garcia Herrera Maria De La O, Garcia Herrera Sonia

Legal information

Legal information for ASYGEN-SUR SL

NIF
Hoja registral
IRUS1000024611645
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 3876 · Folio 17 · Hoja SE56188
StatusVigente

Activity

ASYGEN-SUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 28 November 2013 to 1 October 2025, across 6 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la compraventa al por mayor, al por menor y en comisión de toda clase de frutas y verduras.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/10/2025· Registered 23/09/2025· I/A 8
  2. Ceses/DimisionesPublished 25/01/2024· Registered 17/01/2024· I/A 6
  3. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 6
  4. Ceses/DimisionesPublished 20/11/2014· Registered 11/11/2014· I/A 5
  5. NombramientosPublished 20/11/2014· Registered 11/11/2014· I/A 5
  6. NombramientosPublished 07/02/2014· Registered 27/01/2014· I/A 4
  7. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 3
  8. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 3
  9. Ampliación de capitalPublished 28/11/2013· Registered 21/11/2013· I/A 3
  10. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 3
  11. Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 3
  12. Cambio de objeto socialPublished 28/11/2013· Registered 21/11/2013· I/A 3

Changes

  1. 28/11/2013Cambio de domicilio social

    COMPJ MERCASEVILLA - CUARTELADA 59 BIS (SEVILLA)

  2. 28/11/2013Cambio de objeto social

    la compraventa al por mayor, al por menor y en comisión de toda clase de frutas y verduras.

  3. 28/11/2013Modificaciones estatutarias

Capital · events

  1. 28/11/2013Ampliación de capital
    Resulting capital: 6 100,00 € (+2 100,00 €)

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)

  1. 01/10/2025#8845039
    Ceses/Dimisiones
    ASYGEN-SUR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERRERA RAFAEL. Datos registrales. S 8 , H SE 56188, I/A 8 (23.09.25).
  2. 25/01/2024#7897643
    Ceses/DimisionesNombramientos
    ASYGEN-SUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERRERA RAFAEL. Nombramientos. Adm. Solid.: GARCIA HERRERA SONIA;GARCIA HERRERA MARIA DE LA O;GARCIA HERRERA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 20/11/2014#3074768
    Ceses/DimisionesNombramientos
    ASYGEN-SUR SL. Ceses/Dimisiones. Adm. Unico: RAFAEL GARCIA GALLARDO. Nombramientos. Adm. Unico: GARCIA HERRERA RAFAEL. Datos registrales. T 3876 , F 17, S 8, H SE 56188, I/A 5 (11.11.14).
  4. 07/02/2014#2660204
    Nombramientos
    ASYGEN-SUR SL. Nombramientos. Apo.Sol.: GARCIA HERRERA SONIA;GARCIA HERRERA RAFAEL. Datos registrales. T 3876 , F 15, S 8, H SE 56188, I/A 4 (27.01.14).
  5. 28/11/2013#2561028
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ASYGEN-SUR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL VALLE FRANCISCO JAVIER;LLAMBIAS LLORENS FRANCISCO. Nombramientos. Adm. Unico: RAFAEL GARCIA GALLARDO. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 6.100,00 Euros. Modi…

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 addressCOMPJ MERCASEVILLA - CUARTELADA 59 BIS (SEVILLA), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector