MONTAJES ASON S.L
Hoja S17636· NIF B39629209
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Abascal Ruiz Fernando, Ruiz Lombera Juan Carlos
- Former name :
- MONTAJES ASON S L
Legal information
Legal information for MONTAJES ASON S.L
Activity
MONTAJES ASON S.L is a Sociedades de responsabilidad limitada with its registered office in Ampuero (Cantabria). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 8 September 2016, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Abascal Ruiz FernandoSince 04/12/2015Administrador Solidario
- Ruiz Lombera Juan CarlosSince 04/12/2015Administrador Solidario
Former
- Gonzalez Piedra Manuel MariaCeased on 31/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 6
- Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 6
- Ceses/DimisionesPublished 11/12/2015· Registered 04/12/2015· I/A 5
- NombramientosPublished 11/12/2015· Registered 04/12/2015· I/A 5
- Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 4
- NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 4
- Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 4
- NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 3
- ReeleccionesPublished 06/07/2010· Registered 24/06/2010· I/A 3
Changes
- 08/09/2016Cambio de domicilio social
AVDA EAUZE 11, BAJO (AMPUERO)
- 11/12/2015Cambio de denominación social
MONTAJES ASON SL→MONTAJES ASON S.L
- 11/07/2014Cambio de denominación social
MONTAJES ASON S L→MONTAJES ASON SL
- 11/07/2014Modificaciones estatutarias
Timeline (BORME)
- 08/09/2016#4018123Ceses/DimisionesCambio de domicilio social
MONTAJES ASON S.L. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PIEDRA MANUEL MARIA. Cambio de domicilio social. AVDA EAUZE 11, BAJO (AMPUERO). Datos registrales. T 880 , F 79, S 8, H S 17636, I/A 6 (31.08.16).
- 11/12/2015#3628541Ceses/DimisionesNombramientos
MONTAJES ASON S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ PIEDRA MANUEL MARIA. Nombramientos. Adm. Solid.: RUIZ LOMBERA JUAN CARLOS;ABASCAL RUIZ FERNANDO;GONZALEZ PIEDRA MANUEL MARIA. Otros conceptos: Cambio del Organo de Administración: Administrado… - 11/07/2014#2889430
Company name: MONTAJES ASON SL
Ceses/DimisionesNombramientosModificaciones estatutariasMONTAJES ASON SL. Ceses/Dimisiones. Adm. Solid.: ABASCAL RUIZ FERNANDO;GONZALEZ PIEDRA MANUEL MARIA;RUIZ LOMBERA JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ PIEDRA MANUEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 06/07/2010#793283
Company name: MONTAJES ASON S L
NombramientosReeleccionesMONTAJES ASON S L. Nombramientos. Adm. Solid.: ABASCAL RUIZ FERNANDO. Reelecciones. Adm. Solid.: GONZALEZ PIEDRA MANUEL MARIA;RUIZ LOMBERA JUAN CARLOS. Datos registrales. T 880 , F 78, S 8, H S 17636, I/A 3 (24.06.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.