filings.es

ASANTE HOLDINGS S.L

Hoja B628701· NIF B75776989

ActiveBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
895 468,00 €
Incorporation :
12/02/2025
Director :
Collell Galceran Enric

Legal information

Legal information for ASANTE HOLDINGS S.L

NIF
Hoja registral
IRUS1000442352766
Legal formSociedades de responsabilidad limitada
Share capital895 468,00 €
Incorporation date12/02/2025

Activity

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION, ENAJENACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. ConstituciónPublished 12/02/2025· Registered 05/02/2025· I/A 1
  3. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 1

Capital — events

  1. 28/02/2025Ampliación de capital
    Resulting capital: 895 468,00 € (+892 468,00 €)
  2. 12/02/2025Constitución
    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. 28/02/2025#8515478
    Ampliación de capital
    ASANTE HOLDINGS S.L. Ampliación de capital. Capital: 892.468,00 Euros. Resultante Suscrito: 895.468,00 Euros. Datos registrales. S 8 , H B 628701, I/A 2 (21.02.25).
  2. 12/02/2025#8485836
    ConstituciónNombramientos
    ASANTE HOLDINGS S.L. Constitución. Comienzo de operaciones: 16.01.25. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION, ENAJENACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL D…

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 2025

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.