ASEFARMA SL

Hoja M208015· NIF B81937880

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Mauriño Sanchez Carlos

Legal information

Legal information for ASEFARMA SL

NIF
Hoja registral
IRUS1000260516235
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12920 · Folio 130 · Hoja M208015
StatusVigente

Activity

ASEFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 22 October 2012 to 27 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ASEFARMA SLGarcia-Mauriño Sanchez CarlosGarcia-Mauriño Sanch…DISFARMA DEL SIGLO XXI SLDISFARMA DEL SIGLO X…ASEFARMA GESTION SLASEFARMA GESTION SLGESTION PATRIMONIAL FARMACEUTICA SLGESTION PATRIMONIAL …SOLELOY INVERSIONES SLSOLELOY INVERSIONES …ASEFARMA CONSULTORIA SLASEFARMA CONSULTORIA…AGRUPACION H24 SLAGRUPACION H24 SLASEFARMA FORMACION SLASEFARMA FORMACION SLFARMADIS H24 SLFARMADIS H24 SLPALACIO SANCHEZ VILLA SLPALACIO SANCHEZ VILL…AIRPORT INTERNATIONAL FOODS SLAIRPORT INTERNATIONA…RIBERA INVES 40 SLRIBERA INVES 40 SL

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 8
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 7
  3. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 6
  4. Modificaciones estatutariasPublished 22/10/2012· Registered 09/10/2012· I/A 5

Changes

  1. 23/03/2023Cambio de domicilio social

    C/ GENERAL ARRANDO 9 - LOCAL DERECHA (MADRID)

  2. 22/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8145043
    Nombramientos
    ASEFARMA SL. Nombramientos. Apoderado: BRIALES CASERO ALEJANDRO. Datos registrales. S 8 , H M 208015, I/A 8 (20.06.24).
  2. 27/06/2024#8145042
    Nombramientos
    ASEFARMA SL. Nombramientos. Apoderado: ARAGON TERRER MARIA ISABEL. Datos registrales. S 8 , H M 208015, I/A 7 (20.06.24).
  3. 23/03/2023#7450738
    Cambio de domicilio social
    ASEFARMA SL. Cambio de domicilio social. C/ GENERAL ARRANDO 9 - LOCAL DERECHA (MADRID). Datos registrales. T 12920 , F 130, S 8, H M 208015, I/A 6 (15.03.23).
  4. 22/10/2012#1944434
    Modificaciones estatutarias
    ASEFARMA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR.. Datos registrales. T 12920 , F 129, S 8, H M 208015, I/A 5 ( 9.10.12).

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/ GENERAL ARRANDO 9 - LOCAL DERECHA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector