ASEFINC DAENTO SL

Hoja A163780· NIF B42627992

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2019
Director :
Valle San Nicolas Maria Begoña

Legal information

Legal information for ASEFINC DAENTO SL

NIF
Hoja registral
IRUS1000172684774
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2019
LocalityCallosa de Segura
Register referenceTomo 4190 · Folio 169 · Hoja A163780
StatusVigente

Activity

ASEFINC DAENTO SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 February 2019. The Spanish commercial register has published 10 filings for this company, from 20 February 2019 to 3 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASEFINC DAENTO SLValle San Nicolas Maria BegoñaValle San Nicolas Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASEFINC DAENTO SLGambin Martinez Maria JoseGambin Martinez Mari…

Beneficial owner (UBO)

Gambin Martinez Maria Jose100 %

Individual · ultimate beneficial owner · since 03/02/2023

Beneficial owner network map

2 nodes Person Company
ASEFINC DAENTO SLGambin Martinez Maria JoseGambin Martinez Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2023· Registered 26/01/2023· I/A 5
  2. Ceses/DimisionesPublished 03/02/2023· Registered 26/01/2023· I/A 5
  3. NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 5
  4. RevocacionesPublished 08/10/2019· Registered 30/09/2019· I/A 4
  5. Ceses/DimisionesPublished 04/04/2019· Registered 27/03/2019· I/A 3
  6. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 3
  7. Ampliacion del objeto socialPublished 04/04/2019· Registered 27/03/2019· I/A 3
  8. NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 2
  9. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  10. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 03/02/2023Declaración de unipersonalidad

    GAMBIN MARTINEZ MARIA JOSE

  2. 04/04/2019Ampliación del objeto social

    Agricultura, ganadería, caza y servicios relacionados con las mismas. Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. Actividades jurídicas y de contabilidad -intermediación-. Actividades inmobiliarias. Servicios a edificios y actividades de jardine.

Capital · events

  1. 20/02/2019Constitución
    Initial capital: 3 100,00 €

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. 03/02/2023#7368400
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASEFINC DAENTO SL. Declaración de unipersonalidad. Socio único: GAMBIN MARTINEZ MARIA JOSE. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAMBIN MARTINEZ MARIA JOSE. Nombramientos. Adm. Unico: VALLE SAN NICOLAS MARIA BEGOÑA. …
  2. 08/10/2019#5605451
    Revocaciones
    ASEFINC DAENTO SL. Revocaciones. Apoderado: PENALVA BOTELLA ANTONIO ENRIQUE. Datos registrales. T 4190 , F 169, S 8, H A 163780, I/A 4 (30.09.19).
  3. 04/04/2019#5339570
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ASEFINC DAENTO SL. Ceses/Dimisiones. Adm. Solid.: GAMBIN MARTINEZ MARIA JOSE;PENALVA BOTELLA ANTONIO ENRIQUE. Nombramientos. Adm. Unico: GAMBIN MARTINEZ MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 02/04/2019#5335482
    Nombramientos
    ASEFINC DAENTO SL. Nombramientos. Apoderado: PENALVA BOTELLA ANTONIO ENRIQUE. Datos registrales. T 4190 , F 168, S 8, H A 163780, I/A 2 (25.03.19).
  5. 20/02/2019#5267165
    ConstituciónNombramientos
    ASEFINC DAENTO SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: CALLE SANTA RITA Número38 BJ (CALLOSA DE SEGURA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.…

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 2019

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 addressCALLE SANTA RITA Número38 BJ (CALLOSA DE SEGURA), Callosa de Segura, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector