ASEGEEM 1999, SL
Hoja TO13687· NIF B45436979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 100,00 €
- Directors :
- Gemma Maria De Lucas Diaz, Aviles Rogel Emiliano Pablo
Legal information
Legal information for ASEGEEM 1999, SL
Activity
ASEGEEM 1999, SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 13 filings for this company, from 30 October 2009 to 14 January 2025, across 4 distinct types of filing. Its registered share capital is 12 100,00 €.
Directors and representatives
Directors
Current
- Gemma Maria De Lucas DiazSince 23/02/2023Administrador MancomunadoAdministrador Único
- Aviles Rogel Emiliano PabloSince 24/04/2019Administrador Mancomunado
Auditors
Current
- Javier Garcia BargueñoSince 23/02/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 10
- NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 9
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 8
- Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 7
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 7
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 4
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
- Ampliación de capitalPublished 03/10/2018· Registered 24/09/2018· I/A 3
- Ceses/DimisionesPublished 30/10/2009· Registered 19/10/2009· I/A 2
- NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 2
- Modificaciones estatutariasPublished 30/10/2009· Registered 19/10/2009· I/A 2
Changes
- 30/10/2009Modificaciones estatutarias
Capital · events
- 03/10/2018Ampliación de capitalResulting capital: 12 100,00 € (+79,76 €)
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)
- 14/01/2025#8431577Nombramientos
ASEGEEM 1999, SL. Nombramientos. Auditor: JAVIER GARCIA BARGUEÑO. Datos registrales. S 8 , H TO 13687, I/A 10 ( 7.01.25).
- 21/08/2024#8221343Nombramientos
ASEGEEM 1999, SL. Nombramientos. Auditor: JAVIER GARCIA BARGUEÑO. Datos registrales. S 8 , H TO 13687, I/A 9 (13.08.24).
- 02/03/2023#7418338Nombramientos
ASEGEEM 1999, SL. Nombramientos. Auditor: JAVIER GARCIA BARGUEÑO. Datos registrales. T 939 , F 192, S 8, H TO 13687, I/A 8 (23.02.23).
- 02/03/2023#7418337Ceses/DimisionesNombramientos
ASEGEEM 1999, SL. Ceses/Dimisiones. Adm. Mancom.: GEMMA MARIA DE LUCAS DIAZ;EMILIANO PABLO AVILES ROGEL. Nombramientos. Adm. Unico: GEMMA MARIA DE LUCAS DIAZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 08/04/2021#6347594
ASEGEEM 1999, SL. Otros conceptos: MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 939 , F 192, S 8, H TO 13687, I/A 6 (29.03.21).
- 21/01/2021#6216320
ASEGEEM 1999, SL. Otros conceptos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES Y MODIFICARO EL REGIMEN ESTATUTARIO DEL USUFRUCTO DE DETERMINADAS PARTICIPACIONES SOCIALES. Datos registrales. T 939 , F 191, S 8, H TO 13687, I/A 5 (13.01.21).
- 03/05/2019#5379126Ceses/DimisionesNombramientos
ASEGEEM 1999, SL. Ceses/Dimisiones. Adm. Unico: DE LUCAS DIAZ GEMMA MARIA. Nombramientos. Adm. Mancom.: AVILES ROGEL EMILIANO PABLO;DE LUCAS DIAZ GEMMA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 03/10/2018#5071847Ampliación de capital
ASEGEEM 1999, SL. Ampliación de capital. Capital: 79,76 Euros. Resultante Suscrito: 12.100,00 Euros. Ampliación de capital. Capital: 3.030,00 Euros. Resultante Suscrito: 15.130,00 Euros. Datos registrales. T 939 , F 191, S 8, H TO 13687, I/A 3 (24.09… - 30/10/2009#445778Ceses/DimisionesNombramientosModificaciones estatutarias
ASEGEEM 1999, SL. Ceses/Dimisiones. Adm. Solid.: AVILES ROGEL EMILIANO PABLO;DE LUCAS DIAZ GEMMA MARIA. Nombramientos. Adm. Unico: DE LUCAS DIAZ GEMMA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Serviced apartments 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.