ASEMEDIA GESTION SL
Hoja B383132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 622,08 €
- Incorporation :
- 26/05/2009
- Director :
- Cascales Cadenas Fernando
Legal information
Legal information for ASEMEDIA GESTION SL
Activity
ASEMEDIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 May 2009. The Spanish commercial register has published 13 filings for this company, from 26 May 2009 to 12 January 2017, across 6 distinct types of filing. Its registered share capital is 360 622,08 €.
Corporate purpose
LA COMPRAVENTA DE TERRENOS,TANTO URBANOS COMO RUSTICOS,FINCAS,LOCALES,PISOS APARTAMENTOS Y EDIFICIOS,CONSTRUCCION DE INMUEBLES DE TODAS CLASES Y SU PROMOCION,SU EXPLOTACION EN REGIMEN DE ARRIENDO(SALVO EL FINANCIERO),ETC.
Directors and representatives
Directors
Current
- Cascales Cadenas FernandoSince 25/07/2012Administrador Único
Former
- Del Val Catala DavidCeased on 31/07/2009Administrador Único
Authorised representatives
Current
- Cadenas Rodriguez Josefina MariaSince 31/07/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 7
- RevocacionesPublished 07/08/2012· Registered 25/07/2012· I/A 6
- NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 6
- Ampliación de capitalPublished 20/06/2011· Registered 09/06/2011· I/A 5
- Ampliación de capitalPublished 20/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 3
- RevocacionesPublished 12/08/2009· Registered 31/07/2009· I/A 2
- NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 2
- Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 2
- Cambio de objeto socialPublished 12/08/2009· Registered 31/07/2009· I/A 2
- ConstituciónPublished 26/05/2009· Registered 13/05/2009· I/A 1
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 1
Capital · events
- 20/06/2011Ampliación de capitalResulting capital: 360 622,08 € (+200 008,48 €)
- 20/11/2009Ampliación de capitalResulting capital: 160 613,60 € (+157 603,60 €)
- 26/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/01/2017#4185332
ASEMEDIA GESTION SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO LA NUEVA SOCIA UNICA: JOSEFINA MARIA CADENAS RODRIGUEZ. Datos registrales. T 41504 , F 15, S 8, H B 383132, I/A 8 ( 3.01.17).
- 07/08/2012#1848218Nombramientos
ASEMEDIA GESTION SL. Nombramientos. APODERADO: CADENAS RODRIGUEZ JOSEFINA MARIA. Datos registrales. T 41504 , F 13, S 8, H B 383132, I/A 7 (25.07.12).
- 07/08/2012#1848217RevocacionesNombramientos
ASEMEDIA GESTION SL. Revocaciones. ADM.UNICO: CADENAS RODRIGUEZ JOSEFINA MARIA. Nombramientos. ADM.UNICO: CASCALES CADENAS FERNANDO. Datos registrales. T 41504 , F 13, S 8, H B 383132, I/A 6 (25.07.12).
- 20/06/2011#1266919Ampliación de capital
ASEMEDIA GESTION SL. Ampliación de capital. Capital: 200.008,48 Euros. Resultante Suscrito: 360.622,08 Euros. Datos registrales. T 41504 , F 12, S 8, H B 383132, I/A 5 ( 9.06.11).
- 20/11/2009#475372Ampliación de capital
ASEMEDIA GESTION SL. Ampliación de capital. Capital: 157.603,60 Euros. Resultante Suscrito: 160.613,60 Euros. Datos registrales. T 41504 , F 11, S 8, H B 383132, I/A 4 (10.11.09).
- 17/11/2009#466780Nombramientos
ASEMEDIA GESTION SL. Nombramientos. APODERADO: CASCALES LOPEZ FERNANDO. Datos registrales. T 41222 , F 221, S 8, H B 383132, I/A 3 ( 5.11.09).
- 12/08/2009#343840RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ASEMEDIA GESTION SL. Revocaciones. ADM.UNICO: DEL VAL CATALA DAVID. Nombramientos. ADM.UNICO: CADENAS RODRIGUEZ JOSEFINA MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"BUESOÑA SL". Cambio de domicilio social. CL GRAN VIA DE … - 26/05/2009#227187ConstituciónNombramientos
ASEMEDIA GESTION SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA ACTIVADAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: DEL V…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.