ASB GALERIAS SA

Hoja B107228· NIF A58660648

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
242 400,00 €
Director :
Ismail Sinan Erem
Former name :
PARKING VIP BARCELONA SL

Legal information

Legal information for ASB GALERIAS SA

NIF
Hoja registral
IRUS1000324193881
Legal formSociedad Limitada (SL)
Share capital242 400,00 €
LocalityBarcelona
Phone
Register referenceTomo 39567 · Folio 39 · Hoja B107228
Former names
PARKING VIP BARCELONA SL2009-03-10 → 2024-08-08
StatusVigente

Activity

ASB GALERIAS SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 10 March 2009 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 242 400,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ASB GALERIAS SAIsmail Sinan EremIsmail Sinan EremGESTIO I SERVEIS TRADE CENTER SAGESTIO I SERVEIS TRA…

Registered actos

  1. RevocacionesPublished 08/08/2024· Registered 31/07/2024· I/A 33
  2. NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 33
  3. RevocacionesPublished 07/01/2022· Registered 30/12/2021· I/A 32
  4. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 32
  5. NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 31
  6. RevocacionesPublished 20/09/2011· Registered 06/09/2011· I/A 30
  7. Cambio de domicilio socialPublished 31/08/2011· Registered 19/08/2011· I/A 28
  8. RevocacionesPublished 31/08/2011· Registered 19/08/2011· I/A 27
  9. NombramientosPublished 31/08/2011· Registered 19/08/2011· I/A 27
  10. Ampliación de capitalPublished 11/05/2011· Registered 29/04/2011· I/A 26
  11. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 25
  12. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PARKING VIP BARCELONA SL→ASB GALERIAS SA

  2. 31/08/2011Cambio de domicilio social

    ML DE BARCELONA S/N ED.EST

Capital · events

  1. 11/05/2011Ampliación de capital
    Resulting capital: 242 400,00 € (+170 280,00 €)

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. 08/08/2024#8205118

    Company name: PARKING VIP BARCELONA SL

    RevocacionesNombramientos
    PARKING VIP BARCELONA SL. Revocaciones. ADM.UNICO: GUCLU BATKIN. Nombramientos. ADM.UNICO: ISMAIL SINAN EREM. Datos registrales. S 8 , H B 107228, I/A 33 (31.07.24).
  2. 07/01/2022#10557538

    Company name: PARKING VIP BARCELONA SL

    RevocacionesNombramientos
    PARKING VIP BARCELONA SL. Revocaciones. ADM.UNICO: MUNNE COSTA JOSEP. Nombramientos. ADM.UNICO: GUCLU BATKIN. Datos registrales. T 39567 , F 39, S 8, H B 107228, I/A 32 (30.12.21).
  3. 20/09/2011#1380928

    Company name: PARKING VIP BARCELONA SL

    Nombramientos
    PARKING VIP BARCELONA SL. Nombramientos. APODERADO: CIRERA PLANAS MIQUEL;RUIZ MAÑAS FRANCISCO. Datos registrales. T 39567 , F 36, S 8, H B 107228, I/A 31 ( 6.09.11).
  4. 20/09/2011#1380927

    Company name: PARKING VIP BARCELONA SL

    Revocaciones
    PARKING VIP BARCELONA SL. Revocaciones. APODERADO: VILARRUBI CARRIO CARLES;DAURELLA COMADRAN SOL;VILARRUBI CARRION CONCEPCION;BADIA LLACH RAFAEL. Datos registrales. T 39567 , F 35, S 8, H B 107228, I/A 30 ( 6.09.11).
  5. 31/08/2011#1361480

    Company name: PARKING VIP BARCELONA SL

    PARKING VIP BARCELONA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:GESTIO I SERVEIS TRADE CENTER SA. Datos registrales. T 39567 , F 35, S 8, H B 107228, I/A 29 (19.08.11).
  6. 31/08/2011#1361479

    Company name: PARKING VIP BARCELONA SL

    Cambio de domicilio social
    PARKING VIP BARCELONA SL. Cambio de domicilio social. ML DE BARCELONA S/N ED.EST. P.1 WORLD TRADE CEN. (BARCELONA). Datos registrales. T 39567 , F 35, S 8, H B 107228, I/A 28 (19.08.11).
  7. 31/08/2011#1361478

    Company name: PARKING VIP BARCELONA SL

    RevocacionesNombramientos
    PARKING VIP BARCELONA SL. Revocaciones. ADM.UNICO: MAS TULLA MIGUEL. Nombramientos. ADM.UNICO: MUNNE COSTA JOSEP. Datos registrales. T 39567 , F 34, S 8, H B 107228, I/A 27 (19.08.11).
  8. 11/05/2011#1205498

    Company name: PARKING VIP BARCELONA SL

    Ampliación de capital
    PARKING VIP BARCELONA SL. Ampliación de capital. Capital: 170.280,00 Euros. Resultante Suscrito: 242.400,00 Euros. Datos registrales. T 39567 , F 34, S 8, H B 107228, I/A 26 (29.04.11).
  9. 14/04/2011#1172362

    Company name: PARKING VIP BARCELONA SL

    RevocacionesNombramientos
    PARKING VIP BARCELONA SL. Revocaciones. REPR.143 RRM: VILARRUBI CARRIO CARLES. ADM.UNICO: CVC GRUPO CONSEJEROS SL. Nombramientos. ADM.UNICO: MAS TULLA MIGUEL. Datos registrales. T 39567 , F 34, S 8, H B 107228, I/A 25 ( 4.04.11).
  10. 10/03/2009#112031

    Company name: PARKING VIP BARCELONA SL

    PARKING VIP BARCELONA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 22 AL HABERSE TRANSCRITO ERRONEAMENTE EL NOMBRE DEL APODERADO "DON RAFAEL BADIA LLACH",DEBIENDO CONSTAR COMO TAL "DON JOSEP-RAFAEL BADIA LLACH".SE RECTIFICA EN TAL SENTIDO LA REF.3…

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 addressML DE BARCELONA S/N ED.EST, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province