TRANSPORTES ASINQUE SL
Hoja M455859· NIF B85329886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Director :
- Barahona Usiña Angel
Legal information
Legal information for TRANSPORTES ASINQUE SL
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
- Barahona Usiña AngelSince 10/01/2011Administrador Único
Former
- Barahona Usina Carlos ManuelCeased on 11/06/2012Administrador Solidario
- Barahona Cusiña Juan JoseCeased on 10/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 5
- NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 5
- Modificaciones estatutariasPublished 21/06/2012· Registered 11/06/2012· I/A 5
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 4
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 4
- Ampliación de capitalPublished 19/01/2011· Registered 10/01/2011· I/A 4
- Modificaciones estatutariasPublished 19/01/2011· Registered 10/01/2011· I/A 4
- Ceses/DimisionesPublished 15/09/2009· Registered 27/08/2009· I/A 3
- NombramientosPublished 15/09/2009· Registered 27/08/2009· I/A 3
- Modificaciones estatutariasPublished 15/09/2009· Registered 27/08/2009· I/A 3
- Cambio de domicilio socialPublished 15/09/2009· Registered 27/08/2009· I/A 3
Changes
- 21/06/2012Modificaciones estatutarias
- 19/01/2011Modificaciones estatutarias
- 15/09/2009Cambio de domicilio social
C/ PAMPLONA 28, 1º C (MADRID)
- 15/09/2009Modificaciones estatutarias
Capital · events
- 19/01/2011Ampliación de capitalResulting 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)
- 21/06/2012#1780326Ceses/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 … - 19/01/2011#1025583Ceses/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… - 15/09/2009#385910Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.