ASECOVI 2000 SL

Hoja M54324· NIF B78383262

VigenteMadrid
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

NIF
Hoja registral
IRUS1000239869589
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
LocalityMadrid
Phone
Register referenceTomo 13558 · Folio 199 · Hoja M54324
StatusVigente

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

Former

Directors network map

5 nodes Person Company
ASECOVI 2000 SLPuch Orta Juan AntonioPuch Orta Juan Anton…ANTILLAMAR SAANTILLAMAR SABANKINMOBILIARIO SLBANKINMOBILIARIO SLTULAR SLTULAR SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 41
  2. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 41
  3. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 40
  4. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 39
  5. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 38
  6. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 38
  7. Reducción de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 37
  8. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 37
  9. Cambio de domicilio socialPublished 03/02/2014· Registered 27/01/2014· I/A 36

Changes

  1. 19/04/2022Cambio de domicilio social

    C/ PINTOR JUAN GRIS 5 6º A (MADRID)

  2. 22/01/2015Modificaciones estatutarias
  3. 03/02/2014Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 11 - DPDO., 7º DERECHA (MADRID)

Capital · events

  1. 22/01/2015Reducción de capital
    Resulting 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)

  1. 28/05/2024#8095208
    Ceses/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).
  2. 19/04/2022#6919197
    Cambio 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).
  3. 12/05/2021#6408299
    Nombramientos
    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).
  4. 11/08/2020#5989195
    Ceses/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).
  5. 22/01/2015#3153156
    Reducción 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
  6. 03/02/2014#2649925
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR JUAN GRIS 5 6º A (MADRID), 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 — CNAE 6812 — are listed together.