AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL

Hoja M549069· NIF B86609377

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
594 665,00 €
Incorporation :
17/12/2012
Director :
Arroyo Alonso Lorenzo

Legal information

Legal information for AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL

NIF
Hoja registral
IRUS1000289714367
Legal formSociedad Limitada (SL)
Share capital594 665,00 €
Incorporation date17/12/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 30510 · Folio 97 · Hoja M549069
StatusVigente

Activity

AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 17 December 2012. The Spanish commercial register has published 7 filings for this company, from 17 December 2012 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 594 665,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AS BUILT MAINTENANCE,…Arroyo Alonso LorenzoArroyo Alonso LorenzoBUILDING & MANAGEMENT XXI UNIVERSAL COMPANY SLBUILDING & MANAGEMEN…VALLESFERA SLVALLESFERA SLMERCURIO NIVEL 1 SLMERCURIO NIVEL 1 SL

Registered actos

  1. Ampliación de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 4
  2. Modificaciones estatutariasPublished 02/07/2024· Registered 25/06/2024· I/A 4
  3. Ampliación de capitalPublished 28/12/2016· Registered 20/12/2016· I/A 3
  4. Ampliación de capitalPublished 14/01/2016· Registered 04/01/2016· I/A 2
  5. Modificaciones estatutariasPublished 14/01/2016· Registered 04/01/2016· I/A 2
  6. ConstituciónPublished 17/12/2012· Registered 10/12/2012· I/A 1
  7. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 1

Changes

  1. 02/07/2024Modificaciones estatutarias
  2. 14/01/2016Modificaciones estatutarias

Capital · events

  1. 02/07/2024Ampliación de capital
    Resulting capital: 594 665,00 € (+344 665,00 €)
  2. 28/12/2016Ampliación de capital
    Resulting capital: 250 000,00 € (+150 000,00 €)
  3. 14/01/2016Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  4. 17/12/2012Constitución
    Initial 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)

  1. 02/07/2024#8151572
    Ampliación de capitalModificaciones estatutarias
    AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL. Ampliación de capital. Capital: 344.665,00 Euros. Resultante Suscrito: 594.665,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. S 8 , H M 549069,…
  2. 28/12/2016#4175014
    Ampliación de capital
    AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 30510 , F 97, S 8, H M 549069, I/A 3 (20.12.16).
  3. 14/01/2016#3661364
    Ampliación de capitalModificaciones estatutarias
    AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Datos registrales. T 30510 , F 97, S 8, H M 549069, I/A…
  4. 17/12/2012#2039456
    ConstituciónNombramientos
    AS BUILT MAINTENANCE, SERVICES & MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., AC…

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 2012

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 addressAVDA MATAPIÑONERA 11 - BLOQUE 3, 1º, OFICINA 207 (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

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