TRANSPORTES ASINQUE SL

Hoja M455859· NIF B85329886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Director :
Barahona Usiña Angel

Legal information

Legal information for TRANSPORTES ASINQUE SL

NIF
Hoja registral
IRUS1000281459151
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityMadrid
Register referenceTomo 25314 · Folio 55 · Hoja M455859
StatusVigente

Activity

TRANSPORTES ASINQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 September 2009 to 21 June 2012, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES ASINQUE SLBarahona Usiña AngelBarahona Usiña Angel

Registered actos

  1. Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 5
  2. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 5
  3. Modificaciones estatutariasPublished 21/06/2012· Registered 11/06/2012· I/A 5
  4. Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 4
  5. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 4
  6. Ampliación de capitalPublished 19/01/2011· Registered 10/01/2011· I/A 4
  7. Modificaciones estatutariasPublished 19/01/2011· Registered 10/01/2011· I/A 4
  8. Ceses/DimisionesPublished 15/09/2009· Registered 27/08/2009· I/A 3
  9. NombramientosPublished 15/09/2009· Registered 27/08/2009· I/A 3
  10. Modificaciones estatutariasPublished 15/09/2009· Registered 27/08/2009· I/A 3
  11. Cambio de domicilio socialPublished 15/09/2009· Registered 27/08/2009· I/A 3

Changes

  1. 21/06/2012Modificaciones estatutarias
  2. 19/01/2011Modificaciones estatutarias
  3. 15/09/2009Cambio de domicilio social

    C/ PAMPLONA 28, 1º C (MADRID)

  4. 15/09/2009Modificaciones estatutarias

Capital · events

  1. 19/01/2011Ampliación de capital
    Resulting capital: 40 000,00 € (+16 000,00 €)

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. 21/06/2012#1780326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES ASINQUE SL. Ceses/Dimisiones. Adm. Solid.: BARAHONA USINA CARLOS MANUEL;BARAHONA USIÑA ANGEL. Nombramientos. Adm. Unico: BARAHONA USIÑA ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a 
  2. 19/01/2011#1025583
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRANSPORTES ASINQUE SL. Ceses/Dimisiones. Adm. Unico: BARAHONA CUSIÑA JUAN JOSE. Nombramientos. Adm. Solid.: BARAHONA USINA CARLOS MANUEL;BARAHONA USIÑA ANGEL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Mod
  3. 15/09/2009#385910
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES ASINQUE SL. Ceses/Dimisiones. Adm. Solid.: BARAHONA USIÑA ANGEL;BARAHONA CUSIÑA JUAN JOSE;BARAHONA USINA CARLOS MANUEL. Nombramientos. Adm. Unico: BARAHONA CUSIÑA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración

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/ PAMPLONA 28, 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.