AREA ASSET MANAGEMENT SL
Hoja PO61803· NIF B94153772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2017
- Director :
- Blaquez Garcia-Herrera Juan
Legal information
Legal information for AREA ASSET MANAGEMENT SL
Activity
AREA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 11 April 2017. The Spanish commercial register has published 5 filings for this company, from 11 April 2017 to 4 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La gestión de activos inmobiliarios. b) La promoción, compraventa, adquisición, enajenación, urbanización, disposición y arrendamiento de toda clase de terrenos, edificios, solares, construcciones, viviendas y locales comerciales. c) La prestación de servicios de consultoría, asesoramiento e inte.
Directors and representatives
Directors
Current
- Blaquez Garcia-Herrera JuanSince 27/05/2021Administrador Único
Former
- Sobral Nieto Ana MariaCeased on 27/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blaquez Garcia-Herrera Juan100 %
Individual · ultimate beneficial owner · since 11/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2021· Registered 27/05/2021· I/A 2
- NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 2
- ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
- Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 1
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1
Changes
- 11/04/2017Declaración de unipersonalidad
BLAQUEZ GARCIA-HERRERA JUAN
Capital · events
- 11/04/2017ConstituciónInitial 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)
- 04/06/2021#6458751Ceses/DimisionesNombramientos
AREA ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SOBRAL NIETO ANA MARIA. Nombramientos. Adm. Unico: BLAQUEZ GARCIA-HERRERA JUAN. Datos registrales. T 4190, L 4190, F 155, S 8, H PO 61803, I/A 2 (27.05.21).
- 11/04/2017#4333334ConstituciónDeclaración de unipersonalidadNombramientos
AREA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: a) La gestión de activos inmobiliarios. b) La promoción, compraventa, adquisición, enajenación, urbanización, disposición y arrendamiento de toda clase de terre…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.