A7ASISTENCIA, SOCIEDAD LIMITADA

Hoja IF9816· NIF B72725641

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Benitez Arias Diego Fernando

Legal information

Legal information for A7ASISTENCIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219832159
Legal formSociedad Limitada (SL)
StatusVigente

Activity

A7ASISTENCIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 29 July 2024 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
A7ASISTENCIA, SOCIEDA…Benitez Arias Diego FernandoBenitez Arias Diego …A7ASISTENCIA SOCIEDAD LIMITADAA7ASISTENCIA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 5
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 5
  3. Modificaciones estatutariasPublished 29/07/2024· Registered 19/07/2024· I/A 4
  4. Cambio de domicilio socialPublished 29/07/2024· Registered 19/07/2024· I/A 4

Changes

  1. 29/07/2024Cambio de domicilio social

    C/ ALMIRANTE LALLERMAN, 63 D-LOCAL 4 35600 (PUERTO DEL ROSARIO)

  2. 29/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2024#8288262
    Ceses/DimisionesNombramientos
    A7ASISTENCIA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: BENITEZ ARIAS DIEGO FERNANDO;RIOFRIO CASTILLO MANUEL ALFREDO. Nombramientos. Adm. Unico: BENITEZ ARIAS DIEGO FERNANDO. Otros conceptos: Cambio del Organo de Admi…
  2. 29/07/2024#8189000
    Modificaciones estatutariasCambio de domicilio social
    A7ASISTENCIA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ ALMIRANTE LALLERMAN, 63 D-LOCAL 4 35600 (PUERTO DEL ROSARIO). Datos registrales. S 8 , H I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE LALLERMAN, 63 D-LOCAL 4 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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