ASAHITEC INVERSIONES SL

Hoja M446822· NIF B85218105

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Zabala De La Serna Victor Manuel, Zabala De La Serna Vicente

Legal information

Legal information for ASAHITEC INVERSIONES SL

NIF
Hoja registral
IRUS1000280781873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 24824 · Folio 21 · Hoja M446822
StatusVigente

Activity

ASAHITEC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 7 May 2015 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 5
  2. Reducción de capitalPublished 27/03/2023· Registered 20/03/2023· I/A 4
  3. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 3
  4. Reducción de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 3
  5. Cambio de domicilio socialPublished 07/05/2015· Registered 28/04/2015· I/A 2

Changes

  1. 01/02/2024Cambio de domicilio social

    PASEO DE LA HABANA 11 4º IZ (MADRID)

  2. 07/05/2015Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 210 - ESCALERA C, 6º D (MADRID)

Capital · events

  1. 27/03/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 16/12/2020Reducción de capital
    Resulting capital: 93 000,00 €

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. 01/02/2024#7909254
    Cambio de domicilio social
    ASAHITEC INVERSIONES SL. Cambio de domicilio social. PASEO DE LA HABANA 11 4º IZ (MADRID). Datos registrales. T 24824 , F 21, S 8, H M 446822, I/A 5 (25.01.24).
  2. 27/03/2023#7456760
    Reducción de capital
    ASAHITEC INVERSIONES SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 24824 , F 20, S 8, H M 446822, I/A 4 (20.03.23).
  3. 16/12/2020#6168853
    Ceses/DimisionesReducción de capital
    ASAHITEC INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GALATAS MARTINEZ CRISTINA. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 24824 , F 20, S 8, H M 446822, I/A 3 ( 9.12.20).
  4. 07/05/2015#3312794
    Cambio de domicilio social
    ASAHITEC INVERSIONES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 210 - ESCALERA C, 6º D (MADRID). Datos registrales. T 24824 , F 20, S 8, H M 446822, I/A 2 (28.04.15).

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

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 addressPASEO DE LA HABANA 11 4º IZ (MADRID), 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector