ASECOVI 2000 SL
Hoja M54324· NIF B78383262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Director :
- Puch Orta Juan Antonio
Legal information
Legal information for ASECOVI 2000 SL
Activity
ASECOVI 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 February 2014 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Puch Orta Juan AntonioSince 05/05/2021Administrador Único
Former
- Herreros De Tejada Y Luca De Tena TeresaCeased on 20/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 41
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 41
- Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 40
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 39
- Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 38
- NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 38
- Reducción de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 37
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 37
- Cambio de domicilio socialPublished 03/02/2014· Registered 27/01/2014· I/A 36
Changes
- 19/04/2022Cambio de domicilio social
C/ PINTOR JUAN GRIS 5 6º A (MADRID)
- 22/01/2015Modificaciones estatutarias
- 03/02/2014Cambio de domicilio social
AVDA DE MENENDEZ PELAYO 11 - DPDO., 7º DERECHA (MADRID)
Capital · events
- 22/01/2015Reducción de capitalResulting capital: 700 000,00 €
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)
- 28/05/2024#8095208Ceses/DimisionesNombramientos
ASECOVI 2000 SL. Ceses/Dimisiones. Adm. Unico: HERREROS DE TEJADA Y LUCA DE TENA TERESA. Nombramientos. Adm. Unico: PUCH ORTA JUAN ANTONIO. Datos registrales. S 8 , H M 54324, I/A 41 (20.05.24).
- 19/04/2022#6919197Cambio de domicilio social
ASECOVI 2000 SL. Cambio de domicilio social. C/ PINTOR JUAN GRIS 5 6º A (MADRID). Datos registrales. T 13558 , F 199, S 8, H M 54324, I/A 40 ( 8.04.22).
- 12/05/2021#6408299Nombramientos
ASECOVI 2000 SL. Nombramientos. Apoderado: PUCH ORTA JUAN ANTONIO. Datos registrales. T 13558 , F 199, S 8, H M 54324, I/A 39 ( 5.05.21).
- 11/08/2020#5989195Ceses/DimisionesNombramientos
ASECOVI 2000 SL. Ceses/Dimisiones. Adm. Unico: PUCH ORTA JUAN ANTONIO. Nombramientos. Adm. Unico: HERREROS DE TEJADA Y LUCA DE TENA TERESA. Datos registrales. T 13558 , F 198, S 8, H M 54324, I/A 38 ( 4.08.20).
- 22/01/2015#3153156Reducción de capitalModificaciones estatutarias
ASECOVI 2000 SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13558 , F 198, S 8, H M 54324, I/A 37 (14.01… - 03/02/2014#2649925Cambio de domicilio social
ASECOVI 2000 SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 11 - DPDO., 7º DERECHA (MADRID). Datos registrales. T 13558 , F 197, S 8, H M 54324, I/A 36 (27.01.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.