ALUMISAN ASISTENCIA SL

Hoja SC23291· NIF B15710460

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
328 182,06 €
Directors :
Rodriguez Fernandez Amador, Vazquez Suarez Jose Angel, Fernandez Fernandez Jose
Former name :
PERSIANAS VIGO SL

Legal information

Legal information for ALUMISAN ASISTENCIA SL

NIF
Hoja registral
IRUS1000125739769
Legal formSociedad Limitada (SL)
Share capital328 182,06 €
Register referenceTomo 40 · Folio 191 · Hoja SC23291
Former names
PERSIANAS VIGO SL2009-02-25
StatusVigente

Activity

ALUMISAN ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 25 February 2009 to 3 March 2015, across 4 distinct types of filing. Its registered share capital is 328 182,06 €.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ALUMISAN ASISTENCIA SLFernandez Fernandez JoseFernandez Fernandez …Rodriguez Fernandez AmadorRodriguez Fernandez …Vazquez Suarez Jose AngelVazquez Suarez Jose …PERSIANAS ASTURIAS SOCIEDAD LIMITADAPERSIANAS ASTURIAS S…HOTELERA DE CASABLANCA, S.L.HOTELERA DE CASABLAN…NIF:B15429558NIF:B15429558NIF:B15623473NIF:B15623473NIF:B15795321NIF:B15795321DECOLAP, LAMINAS DECORADAS SLDECOLAP, LAMINAS DEC…DISCOGA DISTRIBUIDORA DE GASES SLDISCOGA DISTRIBUIDOR…MECANIZADOS METALICOS SLMECANIZADOS METALICO…GALPER GALLEGA DE PERSIANA SLGALPER GALLEGA DE PE…SISTEMAS ALUMISAN SLSISTEMAS ALUMISAN SLDOBLE CHANZO SLDOBLE CHANZO SLXACO-LAK RECUBRIMIENTOS SLXACO-LAK RECUBRIMIEN…

Registered actos

  1. Ampliación de capitalPublished 03/03/2015· Registered 24/02/2015· I/A 5
  2. Modificaciones estatutariasPublished 03/03/2015· Registered 24/02/2015· I/A 5
  3. Fusión por absorciónPublished 29/11/2011· Registered 18/11/2011· I/A 4
  4. Modificaciones estatutariasPublished 25/02/2009· Registered 12/02/2009· I/A 3
  5. Cambio de denominación socialPublished 25/02/2009· Registered 12/02/2009· I/A 3

Changes

  1. 03/03/2015Modificaciones estatutarias
  2. 29/11/2011Cambio de denominación social

    PERSIANAS VIGO SL→ALUMISAN ASISTENCIA SL

  3. 29/11/2011Fusión por absorción
  4. 25/02/2009Modificaciones estatutarias

Capital · events

  1. 03/03/2015Ampliación de capital
    Resulting capital: 328 182,06 € (+299 995,16 €)

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. 03/03/2015#3217547
    Ampliación de capitalModificaciones estatutarias
    ALUMISAN ASISTENCIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 299.995,16 Euros. Resultante Suscrito: 328.182,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5 .- El capital social es de 328.182,06 E,…
  2. 29/11/2011#1481174
    Fusión por absorción
    ALUMISAN ASISTENCIA SL(R.M. SANTIAGO DE COMPOSTELA). Fusión por absorción. Sociedades absorbidas: PERSIANAS ASTURIAS SL. Datos registrales. T 40 , F 190, S 8, H SC 23291, I/A 4 (18.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  3. 25/02/2009#89315

    Company name: PERSIANAS VIGO SL

    Modificaciones estatutariasCambio de denominación social
    PERSIANAS VIGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1.- La sociedad se denominará "ALUMISAN ASISTENCIA, SOCIEDAD LIMITADA.-. Cambio de denominación social. ALUMISAN ASISTENCIA SL. Datos reg…

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 addressRUA DO ASILO, 14, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — CNAE 4335 — are listed together.

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