AYOSE SOCIEDAD LIMITADA
Hoja GC13555· NIF B35409630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Deniz Ojeda Jose Maria
Legal information
Legal information for AYOSE SOCIEDAD LIMITADA
Activity
AYOSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 13 June 2014 to 30 November 2020, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Deniz Ojeda Jose MariaSince 20/11/2020Administrador Único
Former
- Deniz Ojeda Maria NoeliaCeased on 20/11/2020Administrador Mancomunado
Authorised representatives
Current
- Deniz Ojeda Manuel BorjaSince 04/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2020· Registered 20/11/2020· I/A 5
- NombramientosPublished 30/11/2020· Registered 20/11/2020· I/A 5
- Modificaciones estatutariasPublished 30/11/2020· Registered 20/11/2020· I/A 5
- Reducción de capitalPublished 05/02/2016· Registered 28/01/2016· I/A 4
- Ampliación de capitalPublished 05/02/2016· Registered 28/01/2016· I/A 4
- Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 4
- NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 3
Changes
- 30/11/2020Modificaciones estatutarias
- 05/02/2016Modificaciones estatutarias
Capital · events
- 05/02/2016Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−24 641,00 €)
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)
- 30/11/2020#6144929Ceses/DimisionesNombramientosModificaciones estatutarias
AYOSE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DENIZ OJEDA JOSE MARIA;DENIZ OJEDA MARIA NOELIA. Nombramientos. Adm. Unico: DENIZ OJEDA JOSE MARIA. Modificaciones estatutarias. 17. Organización de la administración de la soc… - 05/02/2016#3701515Reducción de capitalAmpliación de capitalModificaciones estatutarias
AYOSE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 24.641,00 Euros. Resultante Suscrito: 27.646,00 Euros. Modificaciones estatutarias. Ar… - 13/06/2014#2849913Nombramientos
AYOSE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ OJEDA MANUEL BORJA. Datos registrales. T 1234 , F 144, S 8, H GC 13555, I/A 3 ( 4.06.14).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.