ASANTE MILL BUSINESS SL

Hoja M689192· NIF B88310271

Struck off · 14/06/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
28/02/2019

Legal information

Legal information for ASANTE MILL BUSINESS SL

NIF
Hoja registral
IRUS1000302977467
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date28/02/2019
LocalityVillaviciosa de Odón
Register referenceTomo 38763 · Folio 170 · Hoja M689192

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La gestión de planeamiento urbanístico e infraestructura, estudios de mercado, servicios de asesoramiento de la construcción y su planificación económica y comercial. La promoción y construcción de toda clase de obras, públicas o privadas,.Domicilio: AVDA DE VILLAVICIOSA 42 (VILLAVICIOSA DE ODON).

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Torres Martin Manuel100 %

    Individual · since 28/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Torres Martin Manuel100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 2
  2. DisoluciónPublished 14/06/2024· Registered 07/06/2024· I/A 2
  3. ExtinciónPublished 14/06/2024· Registered 07/06/2024· I/A 2
  4. ConstituciónPublished 28/02/2019· Registered 21/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 1
  6. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 1

Changes

  1. 14/06/2024Disolución
  2. 14/06/2024Extinción
  3. 28/02/2019Declaración de unipersonalidad

    TORRES MARTIN MANUEL

Capital · events

  1. 28/02/2019Constitución
    Initial capital: 20 000,00 €

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. 14/06/2024#8125347
    Ceses/DimisionesDisoluciónExtinción
    ASANTE MILL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: TORRES MARTIN MANUEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 689192, I/A 2 ( 7.06.24).
  2. 28/02/2019#5284174
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASANTE MILL BUSINESS SL. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: La gestión de planeamiento urbanístico e infraestructura, estudios de mercado, servicios de asesoramiento de la construcción y su planificación económica y comer

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 2019

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.