ADMINISTRASIETE HR SL
Hoja M569793· NIF B86866415
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 03/12/2013
- Directors :
- Triguero Gomez Luis Miguel, De Rull Giol Augusto
- Former name :
- SISTEMAS INDUSTRIALES LAUREL SL
Legal information
Legal information for ADMINISTRASIETE HR SL
Activity
ADMINISTRASIETE HR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 December 2013. The Spanish commercial register has published 5 filings for this company, from 3 December 2013 to 8 April 2014, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
INVERSION INMOBILIARIA EN FINCAS RUSTICAS Y URBANAS, LA UTILIZACION, ARRENDAMIENTO, COMPRAVENTA, PERMUTA Y EXPLOTACION DE LAS MISMAS.
Directors and representatives
Directors
Current
- Triguero Gomez Luis MiguelSince 22/11/2013Administrador Único
- De Rull Giol AugustoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/04/2014· Registered 31/03/2014· I/A 3
- Cambio de denominación socialPublished 08/04/2014· Registered 31/03/2014· I/A 3
- Cambio de objeto socialPublished 08/04/2014· Registered 31/03/2014· I/A 3
- ConstituciónPublished 03/12/2013· Registered 22/11/2013· I/A 1
- NombramientosPublished 03/12/2013· Registered 22/11/2013· I/A 1
Changes
- 08/04/2014Cambio de objeto social
INVERSION INMOBILIARIA EN FINCAS RUSTICAS Y URBANAS, LA UTILIZACION, ARRENDAMIENTO, COMPRAVENTA, PERMUTA Y EXPLOTACION DE LAS MISMAS.
Capital · events
- 08/04/2014Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 03/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 08/04/2014#2756923
Company name: SISTEMAS INDUSTRIALES LAUREL SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialSISTEMAS INDUSTRIALES LAUREL SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: MODIFICACION DEL VALOR DE LAS PARTICIPACIONES SOCIALES. Cambio de denominación social. ADMINISTRASIETE HR SL. Camb… - 03/12/2013#2566703
Company name: SISTEMAS INDUSTRIALES LAUREL SL
ConstituciónNombramientosSISTEMAS INDUSTRIALES LAUREL SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: La actividad negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE) 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,…
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 2013
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.