ASAP SERVICIOS TECNICOS SL

Hoja M580834· NIF B87000683

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
19/05/2014
Directors :
Pascual Gonzalez Alberto, Vidal Del Amo Enrique

Legal information

Legal information for ASAP SERVICIOS TECNICOS SL

NIF
Hoja registral
IRUS1000292514036
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date19/05/2014
LocalityColmenar Viejo
Register referenceTomo 32271 · Folio 13 · Hoja M580834
StatusVigente

Activity

ASAP SERVICIOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 19 May 2014. The Spanish commercial register has published 8 filings for this company, from 19 May 2014 to 8 April 2019, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

INSTALACIONES DE MAQUINARIA PARA LA CAPTACION, DEPURACION Y DISTRIBUCION DE AGUAS...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ASAP SERVICIOS TECNIC…Pascual Gonzalez AlbertoPascual Gonzalez Alb…Vidal Del Amo EnriqueVidal Del Amo EnriqueALEN WATER TECHNOLOGIES SLALEN WATER TECHNOLOG…ALEN INGENIERIA BURSATIL SLALEN INGENIERIA BURS…GRUPO FRALEN GOURMET SLGRUPO FRALEN GOURMET…LEOPAMAR INVESTMENTS SLLEOPAMAR INVESTMENTS…MAJESTIC WHEELS SLMAJESTIC WHEELS SLTAVEREN INVESTMENTS SLTAVEREN INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 3
  2. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 3
  3. Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 3
  4. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 2
  5. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 2
  6. Cambio de domicilio socialPublished 21/10/2015· Registered 13/10/2015· I/A 2
  7. ConstituciónPublished 19/05/2014· Registered 08/05/2014· I/A 1
  8. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 08/04/2019Cambio de domicilio social

    C/ ZINC 1 - NAVE A, POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO)

  2. 21/10/2015Cambio de domicilio social

    C/ FLOTA TRISTAN 4 1º 2 (MADRID)

Capital · events

  1. 19/05/2014Constitución
    Initial capital: 3 300,00 €

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. 08/04/2019#5345845
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASAP SERVICIOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: VIDAL DEL AMO ENRIQUE. Nombramientos. Adm. Solid.: VIDAL DEL AMO ENRIQUE;PASCUAL GONZALEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s
  2. 21/10/2015#3547718
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASAP SERVICIOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: GEA FERNANDEZ ALFREDO. Nombramientos. Adm. Unico: VIDAL DEL AMO ENRIQUE. Cambio de domicilio social. C/ FLOTA TRISTAN 4 1º 2 (MADRID). Datos registrales. T 32271 , F 13, S 8, H M 580834, I/A 2
  3. 19/05/2014#2807950
    ConstituciónNombramientos
    ASAP SERVICIOS TECNICOS SL. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: INSTALACIONES DE MAQUINARIA PARA LA CAPTACION, DEPURACION Y DISTRIBUCION DE AGUAS... Domicilio: C/ INFANTA MERCEDES, NUMERO 57 (MADRID). Capital: 3.300,00 Eur

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 2014

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 addressC/ ZINC 1 - NAVE A, POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO), Colmenar Viejo, 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 — Instalación de máquinas y equipos industriales — are listed together.