JL ASENSIO SL
Hoja VA3042· NIF B47030739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carreño Gutierrez Hector
Legal information
Legal information for JL ASENSIO SL
Activity
JL ASENSIO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 10 May 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Carreño Gutierrez HectorSince 02/05/2023Administrador Único
Former
- Asensio Tudela Jose LuisCeased on 02/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2023· Registered 02/05/2023· I/A 11
- Ceses/DimisionesPublished 10/05/2023· Registered 02/05/2023· I/A 11
- NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 11
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 10
- Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 9
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 9
- Modificaciones estatutariasPublished 28/10/2010· Registered 19/10/2010· I/A 9
Changes
- 10/05/2023Declaración de unipersonalidad
CARREÑO GUTIERREZ HECTOR
- 28/10/2010Modificaciones estatutarias
Timeline (BORME)
- 10/05/2023#7524378Declaración de unipersonalidadCeses/DimisionesNombramientos
JL ASENSIO SL. Declaración de unipersonalidad. Socio único: CARREÑO GUTIERREZ HECTOR. Ceses/Dimisiones. Adm. Unico: ASENSIO TUDELA JOSE LUIS. Nombramientos. Adm. Unico: CARREÑO GUTIERREZ HECTOR. Datos registrales. T 1000 , F 20, S 8, H VA 3042, I/A 1… - 28/10/2010#926353Nombramientos
JL ASENSIO SL. Nombramientos. Apoderado: HERNANDEZ RIÑON AMPARO. Datos registrales. T 1000 , F 20, S 8, H VA 3042, I/A 10 (19.10.10).
- 28/10/2010#926352Ceses/DimisionesNombramientosModificaciones estatutarias
JL ASENSIO SL. Ceses/Dimisiones. Adm. Solid.: ASENSIO TUDELA JOSE LUIS;HERNANDEZ RIÑON AMPARO. Nombramientos. Adm. Unico: ASENSIO TUDELA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administ…
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 — Valladolid — are listed together, with their address.