FIRMDECISIONS ASJP SPAIN SL

Hoja M488109· NIF B85792430

Struck off · 27/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/11/2009

Legal information

Legal information for FIRMDECISIONS ASJP SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/11/2009
LocalityMadrid
Register referenceTomo 27091 · Folio 56 · Hoja M488109
StatusBaja

Activity

FIRMDECISIONS ASJP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2009. The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 27 July 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y MARKETING...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FIRMDECISIONS ASJP LTD100 %

    Legal entity · since 27/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FIRMDECISIONS ASJP SP…Firmdecisions Asjp LtdFirmdecisions Asjp L…

Beneficial owner (UBO)

FIRMDECISIONS ASJP LTD100 %

Legal entity · since 27/07/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FIRMDECISIONS ASJP SP…Firmdecisions Asjp LtdFirmdecisions Asjp L…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 3
  2. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 3
  3. DisoluciónPublished 27/07/2012· Registered 17/07/2012· I/A 3
  4. ExtinciónPublished 27/07/2012· Registered 17/07/2012· I/A 3
  5. NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 2
  6. Modificaciones estatutariasPublished 20/01/2010· Registered 07/01/2010· I/A 2
  7. ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 1
  9. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1

Changes

  1. 27/07/2012Disolución
  2. 27/07/2012Extinción
  3. 20/01/2010Modificaciones estatutarias
  4. 02/11/2009Declaración de unipersonalidad

    FIRMDECISIONS ASJP LTD

Capital · events

  1. 02/11/2009Constitución
    Initial capital: 3 006,00 €

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. 27/07/2012#1835663
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIRMDECISIONS ASJP SPAIN SL. Ceses/Dimisiones. Consejero: PILMORE JEREMY NIGEL;EDWARDS TERRY GARFIELD;SANDERSON ALISON KIMBERLEY. Con.Delegado: SANDERSON ALISON KIMBERLEY. Presidente: SANDERSON ALISON KIMBERLEY. Socio único: FIRMDECISIONS ASJP LTD. S…
  2. 20/01/2010#546047
    NombramientosModificaciones estatutarias
    FIRMDECISIONS ASJP SPAIN SL. Nombramientos. Apoderado: VILLOLDO MAZO CARLOS. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 27091 , F 55, S 8, H M 488109, I/A 2 ( 7.01.10).
  3. 02/11/2009#447244
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRMDECISIONS ASJP SPAIN SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y MARKETING... Domicilio: C/ MODESTO LAFUENTE 8 BAJO DERECHA (MADRID). Capital: 3.006,00 Euros. Declaración de uniperso…

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 2009

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/ MODESTO LAFUENTE 8 BAJO DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province