ASYSER SL

Hoja BU2860· NIF A09041823

VigenteBurgos
Registered address :
Activity :
Fabricación de otra grifería y válvulas
Legal form :
Sociedad Limitada (SL)
Director :
Garrote Calvo Evangelina

Legal information

Legal information for ASYSER SL

NIF
Hoja registral
IRUS1000049918157
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Registro MercantilBURGOS
Register referenceTomo 289 · Folio 205 · Hoja BU2860
StatusVigente

Activity

ASYSER SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otra grifería y válvulas” (CNAE 2814). The Spanish commercial register has published 9 filings for this company, from 12 November 2010 to 17 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2814 · Fabricación de otra grifería y válvulas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INDUSTRIAS MECANICAS BURGALESAS SA100 %

Legal entity · since 22/10/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/07/2025· Registered 11/07/2025· I/A 10
  2. Ceses/DimisionesPublished 26/03/2025· Registered 20/03/2025· I/A 9
  3. NombramientosPublished 26/03/2025· Registered 20/03/2025· I/A 9
  4. Cambio de domicilio socialPublished 18/04/2022· Registered 08/04/2022· I/A 7
  5. Declaración de unipersonalidadPublished 22/10/2013· Registered 15/10/2013· I/A 6
  6. Ceses/DimisionesPublished 26/09/2011· Registered 15/09/2011· I/A 5
  7. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 5
  8. Modificaciones estatutariasPublished 26/09/2011· Registered 15/09/2011· I/A 5
  9. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 4

Changes

  1. 18/04/2022Cambio de domicilio social

    C/ MERINDAD DE CUESTA URRIA 6 - POLIGONO INDUSTRIA (BURGOS)

  2. 22/10/2013Declaración de unipersonalidad

    INDUSTRIAS MECANICAS BURGALESAS SA

  3. 26/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2025#8738723
    Nombramientos
    ASYSER SL. Nombramientos. Apo.Man.Soli: GARCIA GARROTE EVA;GARCIA GARROTE CARLOS;GARCIA GARROTE DAVID. Datos registrales. S 8 , H BU 2860, I/A 10 (11.07.25).
  2. 26/03/2025#8559431
    Ceses/DimisionesNombramientos
    ASYSER SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANTAMARIA SERAFIN. Nombramientos. Adm. Unico: GARROTE CALVO EVANGELINA. Datos registrales. S 8 , H BU 2860, I/A 9 (20.03.25).
  3. 18/04/2022#6915641
    Cambio de domicilio social
    ASYSER SL. Cambio de domicilio social. C/ MERINDAD DE CUESTA URRIA 6 - POLIGONO INDUSTRIA (BURGOS). Datos registrales. T 289, L 80, F 205, S 8, H BU 2860, I/A 7 ( 8.04.22).
  4. 22/10/2013#2501581
    Declaración de unipersonalidad
    ASYSER SL. Declaración de unipersonalidad. Socio único: INDUSTRIAS MECANICAS BURGALESAS SA. Datos registrales. T 289, L 80, F 205, S 8, H BU 2860, I/A 6 (15.10.13).
  5. 26/09/2011#1388886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASYSER SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARROTE CARLOS. Nombramientos. Adm. Unico: GARCIA SANTAMARIA SERAFIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  6. 12/11/2010#942759
    Ceses/Dimisiones
    ASYSER SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARROTE EVA ISABEL. Datos registrales. T 289, L 80, F 205, S 8, H BU 2860, I/A 4 ( 2.11.10).

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/ MERINDAD DE CUESTA URRIA 6 - POLIGONO INDUSTRIA (BURGOS), Burgos

Prospect

Spanish companies in the same line of business — Fabricación de otra grifería y válvulas — are listed together.

Prospect this sectorAll companies in this sector