ASANEX EXTREMADURA SL

Hoja CC11760· NIF B10405892

VigenteCáceres
Registered address :
Activity :
Actividades de los hogares como empleadores de personal doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/06/2010
Director :
Gomez Rey Gonzalo
Former name :
JUDIT AMADOR SL

Legal information

Legal information for ASANEX EXTREMADURA SL

NIF
Hoja registral
IRUS1000001014013
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/06/2010
LocalityCoria
Phone
Register referenceTomo 844 · Folio 204 · Hoja CC11760
Former names
JUDIT AMADOR SL2010-06-30 → 2018-03-06
StatusVigente

Activity

ASANEX EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Coria (Cáceres, Extremadura). Its declared activity is “Actividades de los hogares como empleadores de personal doméstico” (CNAE 9700). It was incorporated on 30 June 2010. The Spanish commercial register has published 8 filings for this company, from 30 June 2010 to 6 March 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9700 · Actividades de los hogares como empleadores de personal doméstico

Corporate purpose

Servicio de limpieza de todo tipo, servicios socio-sanitarios en general ya domicilio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASANEX EXTREMADURA SLGomez Rey GonzaloGomez Rey Gonzalo

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASANEX EXTREMADURA SLAmador Santamaria Francisca JuditAmador Santamaria Fr…AYUDAS TECNICAS Y DEPENDENCIA SLAYUDAS TECNICAS Y DE…

Beneficial owner (UBO)

Amador Santamaria Francisca Judit100 %

Individual · ultimate beneficial owner · since 30/06/2010

Beneficial owner network map

3 nodes Person Company
ASANEX EXTREMADURA SLAmador Santamaria Francisca JuditAmador Santamaria Fr…AYUDAS TECNICAS Y DEPENDENCIA SLAYUDAS TECNICAS Y DE…

Registered actos

  1. Cambio de denominación socialPublished 06/03/2018· Registered 22/02/2018· I/A 5
  2. Ceses/DimisionesPublished 09/02/2017· Registered 26/01/2017· I/A 3
  3. NombramientosPublished 09/02/2017· Registered 26/01/2017· I/A 3
  4. Cambio de domicilio socialPublished 24/04/2013· Registered 04/04/2013· I/A 2
  5. ConstituciónPublished 30/06/2010· Registered 17/06/2010· I/A 1
  6. Declaración de unipersonalidadPublished 30/06/2010· Registered 17/06/2010· I/A 1
  7. NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 24/04/2013Cambio de domicilio social

    C/ LOS CARROS S/N BAJO (CORIA)

  2. 30/06/2010Declaración de unipersonalidad

    AMADOR SANTAMARIA FRANCISCA JUDIT

Capital · events

  1. 30/06/2010Constitución
    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. 06/03/2018#4779206

    Company name: JUDIT AMADOR SL

    Cambio de denominación social
    JUDIT AMADOR SL. Cambio de denominación social. ASANEX EXTREMADURA SL. Datos registrales. T 844, L 671, F 204, S 8, H CC 11760, I/A 5 (22.02.18).
  2. 06/03/2018#4779205

    Company name: JUDIT AMADOR SL

    Cambio de identidad del socio único
    JUDIT AMADOR SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ REY GONZALO. Datos registrales. T 844, L 671, F 204, S 8, H CC 11760, I/A 4 (22.02.18).
  3. 09/02/2017#4236528

    Company name: JUDIT AMADOR SL

    Ceses/DimisionesNombramientos
    JUDIT AMADOR SL. Ceses/Dimisiones. Adm. Unico: AMADOR SANTAMARIA FRANCISCA JUDIT. Nombramientos. Adm. Unico: GOMEZ REY GONZALO. Datos registrales. T 844, L 671, F 204, S 8, H CC 11760, I/A 3 (26.01.17).
  4. 24/04/2013#2243538

    Company name: JUDIT AMADOR SL

    Cambio de domicilio social
    JUDIT AMADOR SL. Cambio de domicilio social. C/ LOS CARROS S/N BAJO (CORIA). Datos registrales. T 844, L 671, F 204, S 8, H CC 11760, I/A 2 ( 4.04.13).
  5. 30/06/2010#785448

    Company name: JUDIT AMADOR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JUDIT AMADOR SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: Servicio de limpieza de todo tipo, servicios socio-sanitarios en general ya domicilio. Domicilio: C/ MORALEJA 29 (CORIA). Capital: 3.006,00 Euros. Declaración de unipers…

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 2010

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/ LOS CARROS S/N BAJO (CORIA), Coria, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de los hogares como empleadores de personal doméstico — are listed together.

Prospect this sectorAll companies in this sector