filings.es

ASGARD INVERSIONES SL

Hoja M273062· NIF B82820135

Struck off · 20/10/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,32 €

Legal information

Legal information for ASGARD INVERSIONES SL

NIF
Hoja registral
IRUS1000265608765
Legal formSociedad Limitada (SL)
Share capital2 000 000,32 €
LocalityMadrid
Register referenceTomo 37284 · Folio 205 · Hoja M273062

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 20/10/2023· Registered 13/10/2023· I/A 15
  2. ExtinciónPublished 20/10/2023· Registered 13/10/2023· I/A 15
  3. RevocacionesPublished 08/07/2021· Registered 01/07/2021· I/A 14
  4. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 14
  5. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 13
  6. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 12
  7. Reducción de capitalPublished 24/10/2017· Registered 11/10/2017· I/A 11
  8. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 10
  9. NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 9

Changes

  1. 20/10/2023Disolución
  2. 20/10/2023Extinción

Capital · events

  1. 24/10/2017Reducción de capital
    Resulting capital: 2 000 000,32 €

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. 20/10/2023#7756054
    DisoluciónExtinción
    ASGARD INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 37284 , F 205, S 8, H M 273062, I/A 15 (13.10.23).
  2. 08/07/2021#6516540
    RevocacionesNombramientos
    ASGARD INVERSIONES SL. Revocaciones. Apoderado: HERNANDEZ GALVEZ ROSA. Nombramientos. Apo.Man.Soli: ORGAZ SERRANO ANGEL. Datos registrales. T 37284 , F 204, S 8, H M 273062, I/A 14 ( 1.07.21).
  3. 31/05/2021#6446788
    Nombramientos
    ASGARD INVERSIONES SL. Nombramientos. Apo.Sol.: NOBLEJAS SANCHEZ MIGALLON RAFAEL;BERNARDO GARCIA GRANDA;RAMOS FERNANDEZ SUSANA;ORGAZ SERRANO ANGEL. Datos registrales. T 37284 , F 204, S 8, H M 273062, I/A 13 (24.05.21).
  4. 13/06/2018#4922549
    Nombramientos
    ASGARD INVERSIONES SL. Nombramientos. Apoderado: HERNANDEZ GALVEZ ROSA. Datos registrales. T 16122 , F 154, S 8, H M 273062, I/A 12 ( 6.06.18).
  5. 24/10/2017#4587281
    Reducción de capital
    ASGARD INVERSIONES SL. Reducción de capital. Importe reducción: 59.312.535,68 Euros. Resultante Suscrito: 2.000.000,32 Euros. Datos registrales. T 16122 , F 154, S 8, H M 273062, I/A 11 (11.10.17).
  6. 21/03/2017#4297605
    Nombramientos
    ASGARD INVERSIONES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 16122 , F 153, S 8, H M 273062, I/A 10 (10.03.17).
  7. 20/05/2010#727939
    Nombramientos
    ASGARD INVERSIONES SL. Nombramientos. Apoderado: HERNANDEZ GALVEZ ROSA. Datos registrales. T 16122 , F 153, S 8, H M 273062, I/A 9 ( 6.05.10).

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

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