DISEÑO ASIMETRICO SL
Hoja M394812· NIF B84559095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DISEÑO ASIMETRICO SL
Activity
DISEÑO ASIMETRICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 May 2009 to 3 March 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Menoyo Gonzalez Jose LuisSince 30/04/2013Interventor Judicial
- Ortigosa Lopez RamonSince 18/12/2009Interventor Judicial
- Suaz Gonzalez AlfredoSince 21/12/2009Interventor Judicial
Former
- DAVNES SWEET SLCeased on 24/02/2014Administrador Único
Authorised representatives
Former
- Gallo Alcantara Criado Pablo IgnacioCeased on 24/02/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 4
- ReeleccionesPublished 05/09/2013
- ReeleccionesPublished 13/05/2013
- NombramientosPublished 04/01/2010
- NombramientosPublished 04/01/2010
- ReeleccionesPublished 23/10/2009
- NombramientosPublished 25/05/2009
Timeline (BORME)
- 03/03/2014#2698127Ceses/Dimisiones
DISEÑO ASIMETRICO SL. Ceses/Dimisiones. Adm. Unico: DAVNES SWEET SL. Representan: GALLO ALCANTARA CRIADO PABLO IGNACIO. Datos registrales. T 22131 , F 193, S 8, H M 394812, I/A 4 (24.02.14).
- 05/09/2013#2440337Reelecciones
DISEÑO ASIMETRICO SL. Reelecciones. IntervJudic: MENOYO GONZALEZ JOSE LUIS;MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 22131 , F 192, S 8, H M 394812, I/A F (28.08.13).
- 13/05/2013#2269933Reelecciones
DISEÑO ASIMETRICO SL. Reelecciones. IntervJudic: MENOYO GONZALEZ JOSE LUIS;ORTIGOSA LOPEZ RAMON. Datos registrales. T 22131 , F 192, S 8, H M 394812, I/A E (30.04.13).
- 04/01/2010#10398768Nombramientos
DISEÑO ASIMETRICO SL. Nombramientos. IntervJudic: SUAZ GONZALEZ ALFREDO;ORTIGOSA LOPEZ RAMON. Otros conceptos: SE ACUERDA LA SUSTITUCION DE LA ADMINISTRACION JUDICIAL PORLA DE INTERVENCION DE PAGOS URGENTES.- Datos registrales. T 22131 , F 191, S 8, … - 04/01/2010#10398767Nombramientos
DISEÑO ASIMETRICO SL. Nombramientos. Adm.Judicial: ORTIGOSA LOPEZ RAMON. Datos registrales. T 22131 , F 191, S 8, H M 394812, I/A C (18.12.09).
- 23/10/2009#432858Reelecciones
DISEÑO ASIMETRICO SL. Reelecciones. Adm.Judicial: SUAZ GONZALEZ ALFREDO. Datos registrales. T 22131 , F 191, S 8, H M 394812, I/A B (13.10.09).
- 25/05/2009#225495Nombramientos
DISEÑO ASIMETRICO SL. Nombramientos. Adm.Judicial: SUAZ GONZALEZ ALFREDO. Datos registrales. T 22131 , F 191, S 8, H M 394812, I/A A (12.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.