LA ASOMADA INVERSIONES SOCIEDAD LIMITADA
Hoja IL7288· NIF B35805977
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Rodriguez Jose Fernando
Legal information
Legal information for LA ASOMADA INVERSIONES SOCIEDAD LIMITADA
Activity
LA ASOMADA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 29 May 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Martin Rodriguez Jose FernandoSince 17/05/2012Administrador Único
Former
- Lastre Macias AroldoCeased on 17/05/2012Administrador Único
- Visser Helena GeertruidaCeased on 02/03/2009Administrador Solidario
- Miranda Morales IsraelCeased on 02/03/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 6
- NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 6
- Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 6
- Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 6
- Ceses/DimisionesPublished 16/03/2009· Registered 02/03/2009· I/A 5
- NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 5
- Modificaciones estatutariasPublished 16/03/2009· Registered 02/03/2009· I/A 5
- Cambio de domicilio socialPublished 16/03/2009· Registered 02/03/2009· I/A 5
Changes
- 29/05/2012Cambio de domicilio social
AVDA MAYOR 65 - PLAYA HONDA (SAN BARTOLOME)
- 29/05/2012Modificaciones estatutarias
- 16/03/2009Cambio de domicilio social
C/ CARNICERIA, 3, 1º- B (ARRECIFE)
- 16/03/2009Modificaciones estatutarias
Timeline (BORME)
- 29/05/2012#1745674Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA ASOMADA INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LASTRE MACIAS AROLDO. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ JOSE FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nac… - 16/03/2009#121705Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA ASOMADA INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: VISSER HELENA GEERTRUIDA;MIRANDA MORALES ISRAEL. Nombramientos. Adm. Unico: LASTRE MACIAS AROLDO. Modificaciones estatutarias. Cambio del Organo de Admi…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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Public
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
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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 — Servicios técnicos de arquitectura — are listed together.