GRUPO ASEUROGAR SOCIEDAD LIMITADA

Hoja AS56026· NIF B52576659

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 403 575,00 €
Incorporation :
31/01/2020
Directors :
Romariz Garcia Jose Ramon, Romariz Gonzalez Carlota, Gonzalez Muñiz Maria Isabel

Legal information

Legal information for GRUPO ASEUROGAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238763270
Legal formSociedad Limitada (SL)
Share capital3 403 575,00 €
Incorporation date31/01/2020
Register referenceTomo 4383 · Folio 66 · Hoja AS56026
StatusVigente

Activity

GRUPO ASEUROGAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2020. The Spanish commercial register has published 4 filings for this company, from 31 January 2020 to 4 February 2022, across 4 distinct types of filing. Its registered share capital is 3 403 575,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: 1-Actúar como sociedad holding mediante la participacion en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRUPO ASEUROGAR SOCIE…Gonzalez Muñiz Maria IsabelGonzalez Muñiz Maria…Romariz Garcia Jose RamonRomariz Garcia Jose …Romariz Gonzalez CarlotaRomariz Gonzalez Car…ASEUROPA SLASEUROPA SLEVEN ORDENADORES SLEVEN ORDENADORES SLANTARTI MEDIA SLANTARTI MEDIA SL

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2022· Registered 28/01/2022· I/A 2
  2. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 2
  3. ConstituciónPublished 31/01/2020· Registered 22/01/2020· I/A 1
  4. NombramientosPublished 31/01/2020· Registered 22/01/2020· I/A 1

Changes

  1. 04/02/2022Cambio de domicilio social

    AVDA DE LA ECONOMIA SOCIAL 175 (GIJON)

  2. 04/02/2022Modificaciones estatutarias

Capital · events

  1. 31/01/2020Constitución
    Initial capital: 3 403 575,00 €

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. 04/02/2022#6797326
    Modificaciones estatutariasCambio de domicilio social
    GRUPO ASEUROGAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE LA ECONOMIA SOCIAL 175 (GIJON). Datos registrales. T 4383 , F 66, S 8, H AS 56026,…
  2. 31/01/2020#5771976
    ConstituciónNombramientos
    GRUPO ASEUROGAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: 1-Actúar como sociedad holding mediant…

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 2020

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 addressAVDA DE LA ECONOMIA SOCIAL 175 (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector