ASCENT CUSTOMER SERVICE SPAIN SL
Hoja M575882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 13/03/2014
- Director :
- Rotroff Joel Michael
- Former name :
- LINTOSTEAL SL
Legal information
Legal information for ASCENT CUSTOMER SERVICE SPAIN SL
Activity
ASCENT CUSTOMER SERVICE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2014. The Spanish commercial register has published 8 filings for this company, from 13 March 2014 to 12 May 2015, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
a.- La planificación, diseño, producción, compra, venta e importación y exportación de maquinaría metalúrgica, dispositivos y equipos de control eléctricos/electrónicos, maquinaria de procesamiento hidráulica, maquinaria de procesamiento láser, equipamiento de mecanizado ultrasónico...
Directors and representatives
Directors
Current
- Rotroff Joel MichaelSince 05/05/2015Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 05/05/2015Administrador Único
Directors network map
Cap table · shareholdings
- MEDITERRANEA TRUST SL(formerly MEDITERRANEAN TRUST SL)100 %
Legal entity · since 13/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEA TRUST SL100 %Vigente
Legal entity · since 13/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 4
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 4
- Cambio de denominación socialPublished 12/05/2015· Registered 05/05/2015· I/A 3
- Cambio de objeto socialPublished 12/05/2015· Registered 05/05/2015· I/A 3
- ConstituciónPublished 13/03/2014· Registered 05/03/2014· I/A 1
- Declaración de unipersonalidadPublished 13/03/2014· Registered 05/03/2014· I/A 1
- NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 1
Capital · events
- 13/03/2014ConstituciónInitial capital: 3 500,00 €
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)
- 12/05/2015#3318876Ceses/DimisionesNombramientos
ASCENT CUSTOMER SERVICE SPAIN SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: ROTROFF JOEL MICHAEL. Datos registrales. T 32005 , F 108, S 8, H M 575882, I/A 4 ( 5.05.15).
- 12/05/2015#3318875
Company name: LINTOSTEAL SL
Cambio de denominación socialCambio de objeto socialLINTOSTEAL SL. Cambio de denominación social. ASCENT CUSTOMER SERVICE SPAIN SL. Cambio de objeto social. a.- La planificación, diseño, producción, compra, venta e importación y exportación de maquinaría metalúrgica, dispositivos y equipos de control … - 15/04/2015#3281271
Company name: LINTOSTEAL SL
Cambio de identidad del socio únicoLINTOSTEAL SL. Sociedad unipersonal. Cambio de identidad del socio único: FLOW AEROSPACE SYSTEMS UK LIMITED. Datos registrales. T 32005 , F 107, S 8, H M 575882, I/A 2 ( 7.04.15).
- 13/03/2014#2715658
Company name: LINTOSTEAL SL
ConstituciónDeclaración de unipersonalidadNombramientosLINTOSTEAL SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su e…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.