FOLIXA ASGAYA SL
Hoja AS44021· NIF B17820101
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 100,00 €
- Director :
- Garcia Martinez Jose Antonio
Legal information
Legal information for FOLIXA ASGAYA SL
Activity
FOLIXA ASGAYA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 18 July 2012 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 75 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Garcia Martinez Jose AntonioSince 17/03/2015Administrador Único
Former
- Fernandez Rodriguez ArsenioCeased on 17/03/2015Administrador Solidario
- Ramirez Melgar Maria ConcepcionCeased on 17/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martinez Jose Antonio100 %
Individual · ultimate beneficial owner · since 26/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 3
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Ampliación de capitalPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Modificaciones estatutariasPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Cambio de domicilio socialPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Modificaciones estatutariasPublished 18/07/2012· Registered 09/07/2012· I/A 2
- Cambio de domicilio socialPublished 18/07/2012· Registered 09/07/2012· I/A 2
Changes
- 26/03/2015Cambio de domicilio social
C/ CAVEDA 21 1º (OVIEDO)
- 26/03/2015Declaración de unipersonalidad
GARCIA MARTINEZ JOSE ANTONIO
- 26/03/2015Modificaciones estatutarias
- 18/07/2012Cambio de domicilio social
LUGAR SOLVAY 20 B - PARROQUIA DE LIERES (SIERO)
- 18/07/2012Modificaciones estatutarias
Capital · events
- 26/03/2015Ampliación de capitalResulting capital: 75 100,00 € (+70 000,00 €)
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)
- 16/10/2019#5618989
FOLIXA ASGAYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3981 , F 31, S 8, H AS 44021, I/AMARG (22.07.19).
- 26/03/2015#3255519Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
FOLIXA ASGAYA SL. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: RAMIREZ MELGAR MARIA CONCEPCION;FERNANDEZ RODRIGUEZ ARSENIO. Nombramientos. Adm. Unico: GARCIA MARTINEZ JOSE ANTONIO. Ampliaci… - 18/07/2012#1821241Modificaciones estatutariasCambio de domicilio social
FOLIXA ASGAYA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. LUGAR SOLVAY 20 B - PARROQUIA DE LIERES (SIERO). Datos registrales. T 3981 , F 31, S 8, H AS 44021, I/A 2 ( 9.07.12).
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.