ASIRIA INVERSIONES SA

Hoja B415864· NIF A65594301

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
560 000,00 €
Incorporation :
13/09/2011
Directors :
Montserrat Zafra Carlos Alberto, Montserrat Zafra Javier Ignacio

Legal information

Legal information for ASIRIA INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital560 000,00 €
Incorporation date13/09/2011
LocalityBarcelona
Register referenceTomo 42738 · Folio 198 · Hoja B415864
StatusVigente

Activity

ASIRIA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 13 September 2011. The Spanish commercial register has published 9 filings for this company, from 13 September 2011 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 560 000,00 €.

Corporate purpose

LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,CON LA FINALIDAD DE DIRIGIR Y ADMINISTRAR DICHAS PARTICIPACIONES,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 17/07/2023· Registered 06/07/2023· I/A 5
  2. NombramientosPublished 17/07/2023· Registered 06/07/2023· I/A 5
  3. RevocacionesPublished 24/10/2017· Registered 17/10/2017· I/A 4
  4. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 4
  5. Cambio de domicilio socialPublished 24/10/2017· Registered 17/10/2017· I/A 4
  6. Ampliación de capitalPublished 29/01/2014· Registered 22/01/2014· I/A 3
  7. Ampliación de capitalPublished 13/09/2011· Registered 26/08/2011· I/A 2
  8. ConstituciónPublished 13/09/2011· Registered 26/08/2011· I/A 1
  9. NombramientosPublished 13/09/2011· Registered 26/08/2011· I/A 1

Changes

  1. 24/10/2017Cambio de domicilio social

    AV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 29/01/2014Ampliación de capital
    Resulting capital: 560 000,00 €
  2. 13/09/2011Ampliación de capital
    Resulting capital: 160 000,00 €
  3. 13/09/2011Constitución
    Incorporation of the company

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. 17/07/2023#7630481
    RevocacionesNombramientos
    ASIRIA INVERSIONES SA. Revocaciones. ADM.SOLIDAR.: MONTSERRAT ZAFRA CARLOS ALBERTO;MONTSERRAT ZAFRA JAVIER IGNACIO. Nombramientos. ADM.SOLIDAR.: MONTSERRAT ZAFRA CARLOS ALBERTO;MONTSERRAT ZAFRA JAVIER IGNACIO. Datos registrales. T 42738 , F 198, S 8,…
  2. 24/10/2017#4586877
    RevocacionesNombramientosCambio de domicilio social
    ASIRIA INVERSIONES SA. Revocaciones. ADM.SOLIDAR.: MONTSERRAT ZAFRA CARLOS ALBERTO;MONTSERRAT ZAFRA JAVIER IGNACIO. Nombramientos. ADM.SOLIDAR.: MONTSERRAT ZAFRA CARLOS ALBERTO;MONTSERRAT ZAFRA JAVIER IGNACIO. Cambio de domicilio social. AV DIAGONAL …
  3. 29/01/2014#2641105
    Ampliación de capital
    ASIRIA INVERSIONES SA. Ampliación de capital. Suscrito: 400.000,00 Euros. Desembolsado: 400.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Resultante Desembolsado: 560.000,00 Euros. Datos registrales. T 42738 , F 197, S 8, H B 415864, I/A 3 (22…
  4. 13/09/2011#1373131
    Ampliación de capital
    ASIRIA INVERSIONES SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Resultante Desembolsado: 160.000,00 Euros. Datos registrales. T 42738 , F 196, S 8, H B 415864, I/A 2 (26…
  5. 13/09/2011#1373130
    ConstituciónNombramientos
    ASIRIA INVERSIONES SA. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,CON LA FINALIDAD DE DIRIG…

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 2011

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 addressAV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province