36ERRES ASSETS SL
Hoja B428901· NIF B65888190
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 428 081,60 €
- Incorporation :
- 06/11/2012
- Director :
- Blasco Gracia Xavier
Legal information
Legal information for 36ERRES ASSETS SL
Activity
36ERRES ASSETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 6 November 2012. The Spanish commercial register has published 3 filings for this company, from 6 November 2012 to 19 June 2020, across 3 distinct types of filing. Its registered share capital is 1 428 081,60 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
ADQUIRIR,DIRIGIR Y GESTIONAR PARTICIPACIONES EN EL CAPITAL SOCIAL DE ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.Domicilio: CL BRUC Num.89 P.1 PTA.2 (BARCELONA).
Directors and representatives
Directors
Current
- Blasco Gracia XavierSince 25/10/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2020· Registered 12/06/2020· I/A 2
- ConstituciónPublished 06/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 1
Changes
- 19/06/2020Modificaciones estatutarias
Capital · events
- 06/11/2012ConstituciónInitial capital: 1 428 081,60 €
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)
- 19/06/2020#5912551Modificaciones estatutarias
36ERRES ASSETS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43413 , F 39, S 8, H B 428901, I/A 2 (12.06.20).
- 06/11/2012#1970858ConstituciónNombramientos
36ERRES ASSETS SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ADQUIRIR,DIRIGIR Y GESTIONAR PARTICIPACIONES EN EL CAPITAL SOCIAL DE ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.Domicili…
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· Incorporated 2012
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.