ASYSCO SOFTWARE SPAIN SL

Hoja C48646

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/05/2012
Directors :
Vidal Cedillo Silvia, Cespon Suarez Manuel Angel

Legal information

Legal information for ASYSCO SOFTWARE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/05/2012
Register referenceTomo 3448 · Folio 191 · Hoja C48646
StatusVigente

Activity

ASYSCO SOFTWARE SPAIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 May 2012. The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 25 January 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1.- Comercio al por mayor, menor y mantenimiento de programas informáticosy servicios de consultoría informática. 2.- Adquirir y enajenar, sea por compraventa, suscripción o por cualquier otro medio que permita el derecho, acciones o participaciones de toda clase de sociedades de toda índole, posee.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 6
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 15/12/2022· Registered 02/12/2022· I/A 3
  4. Ceses/DimisionesPublished 15/12/2022· Registered 02/12/2022· I/A 2
  5. NombramientosPublished 15/12/2022· Registered 02/12/2022· I/A 2
  6. ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
  7. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1

Capital · events

  1. 09/05/2012Constitución
    Initial capital: 3 010,00 €

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. 25/01/2023#7349155
    Nombramientos
    ASYSCO SOFTWARE SPAIN SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: MARTOS PRAT RODRIGO;MATO YLLERA PALOMA;UBEDA HERNANDEZ ANA;FUENTES DE TIENDA JAVIER;PEDROSA ACUÑA ERNESTO;DANEO CERRO JOSE JAVIER;ENGUITA CUESTA JAIME. Datos registrales. T 3448 , F 19…
  2. 25/01/2023#7349154
    Nombramientos
    ASYSCO SOFTWARE SPAIN SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GARCIA SALCEDO MARIA INES;JARAIZ PUIG EMILIO;SANDOVAL BARTULOS CONSTANTINO OSCAR;PRIETO ARIAS PILAR;PEÑA GARCIA DOLORES. Datos registrales. T 3448 , F 191, S 8, H C 48646, I/A 5 (1…
  3. 15/12/2022#7292212
    ASYSCO SOFTWARE SPAIN SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ASYSCO GROUP B.V. Datos registrales. T 3448 , F 191, S 8, H C 48646, I/A 4 ( 2.12.22).
  4. 15/12/2022#7292211
    Modificaciones estatutarias
    ASYSCO SOFTWARE SPAIN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 21.- Relativo al cierre del ejercicio social.- . Datos registrales. T 3448 , F 191, S 8, H C 48646, I/A 3 ( 2.12.22).
  5. 15/12/2022#7292210
    Ceses/DimisionesNombramientos
    ASYSCO SOFTWARE SPAIN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SAKULSKI BERNHARD. Nombramientos. Adm. Unico: VIDAL CEDILLO SILVIA. Datos registrales. T 3448 , F 191, S 8, H C 48646, I/A 2 ( 2.12.22).
  6. 09/05/2012#1716063
    ConstituciónNombramientos
    ASYSCO SOFTWARE SPAIN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.04.12. Objeto social: 1.- Comercio al por mayor, menor y mantenimiento de programas informáticosy servicios de consultoría informática. 2.- Adquirir y enajenar, sea po…

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· Incorporated 2012

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 FRANCISCO 19 BAJO (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province