Asuncion Geronimo Modesto Jose

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
ALICANTE RESIDENCIAL SL EN LIQUIDACION, ARTECASA 99 SL, SANTOMERA RESIDENCIAL SL, ARTEAL INVERSIONES 2009 SL, SANFRA INVERSIONES 2009 SL, INVERSIONES URBANISTICAS ARTECASA SL

Summary

Asuncion Geronimo Modesto Jose appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Liquidador Mancomunado of ALICANTE RESIDENCIAL SL EN LIQUIDACION (Alicante) since 2 February 2012. ALICANTE RESIDENCIAL SL EN LIQUIDACION is based in Alicante/Alacant — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 14 May 2009, at ARTEAL INVERSIONES 2009 SL; the most recent began on 5 July 2012. The offices held are Liquidador Mancomunado, Liquidador Solidario, Administrador Solidario and Administrador Único. The companies are registered in Alicante. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Ramila Ruiz Alvaro, Esclapez Oliver Jose Ramon, Molina Alfaro Jose and 3 others.

Offices held

Liquidador MancomunadoLiquidador SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (1)

Liquidador Mancomunado since 02/02/2012

Struck off · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B53687679 · Alicante

Companies · former (6)

Former Liquidador Solidario · from 05/07/2012 to 05/07/2012

Struck off · Sociedad Limitada (SL) · capital €1,271,400 · 3 BORME filings

B53357513 · Alicante

Former Administrador Solidario · until 08/06/2012

Active · Alicante/Alacant · Sociedad Limitada (SL) · capital €640,100 · 4 BORME filings

B54182654 · Alicante

Former Administrador Solidario · from 14/05/2009 to 13/12/2011

Active · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 17/04/2009 · capital €322,224 · 6 BORME filings

Corporate purpose: La compraventa de terrenos y la promoción inmobiliaria.

B54417738 · Alicante

Former Administrador Solidario · from 14/05/2009 to 21/11/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 17/04/2009 · capital €8,340 · 6 BORME filings

Corporate purpose: La compraventa de terrenos y la promoción inmobiliaria.

B54417753 · Alicante

Former Administrador Único · until 04/11/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B53660239 · Alicante

Former Administrador Único · until 30/07/2009

Struck off · Elche/Elx · Sociedad Limitada (SL) · capital €2,568,000 · 5 BORME filings

B53486460 · Alicante

Timeline (10)

  1. 05/07/2012Ceased as Administrador Único of ARTECASA 99 SL · Alicante
  2. 08/06/2012Ceased as Administrador Solidario of SANTOMERA RESIDENCIAL SL · Alicante
  3. 02/02/2012Ceased as Administrador Único of ALICANTE RESIDENCIAL SL EN LIQUIDACION · Alicante
  4. 02/02/2012Appointed Liquidador Mancomunado of ALICANTE RESIDENCIAL SL EN LIQUIDACION · Alicante
  5. 13/12/2011Ceased as Administrador Solidario of ARTEAL INVERSIONES 2009 SL · Alicante
  6. 21/11/2011Ceased as Administrador Solidario of SANFRA INVERSIONES 2009 SL · Alicante
  7. 04/11/2011Ceased as Administrador Único of INVERSIONES URBANISTICAS ARTECASA SL · Alicante
  8. 30/07/2009Ceased as Administrador Único of PROINUR LEVANTE SL · Alicante
  9. 14/05/2009Appointed Administrador Solidario of SANFRA INVERSIONES 2009 SL · Alicante
  10. 14/05/2009Appointed Administrador Solidario of ARTEAL INVERSIONES 2009 SL · Alicante

Co-directors (6)

ALICANTE RESIDENCIAL SL EN LIQUIDACION

Network map

8 nodes Person Company
asuncion-geronimo-mod…ALICANTE RESIDENCIAL SL EN LIQUIDACIONALICANTE RESIDENCIAL…RAMILA RUIZ ALVARORAMILA RUIZ ALVAROMOLINA ALFARO JOSEMOLINA ALFARO JOSEALVAREZ GALLARDO GRACIAALVAREZ GALLARDO GRA…DE DIOS PEREZ MARIA ISABELDE DIOS PEREZ MARIA …HERMANOS ESCLAPEZ SLHERMANOS ESCLAPEZ SLPEREZ SANTOS MARIA ISABELPEREZ SANTOS MARIA I…

Identity matched by name · homonyms possible.