ASEMFI LEVANTE SL

Hoja V127032· NIF B97997761

VigenteValencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gil Valles Oscar Luis
Former name :
IBAÑEZ Y GIL GESTION PATRIMONIAL SL

Legal information

Legal information for ASEMFI LEVANTE SL

NIF
Hoja registral
IRUS1000159840985
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Register referenceTomo 8830 · Folio 178 · Hoja V127032
Former names
IBAÑEZ Y GIL GESTION PATRIMONIAL SL2013-02-15 → 2013-02-26
StatusVigente

Activity

ASEMFI LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 15 February 2013 to 22 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 6
  2. Cambio de domicilio socialPublished 31/01/2018· Registered 17/01/2018· I/A 5
  3. Cambio de denominación socialPublished 26/02/2013· Registered 19/02/2013· I/A 4
  4. Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 3
  5. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 3

Changes

  1. 22/02/2021Cambio de domicilio social

    C/ NEPTU 12 A - PLAYA ALMARDA (SAGUNTO)

  2. 31/01/2018Cambio de domicilio social

    C/ EOLO 7 5 13 (VALENCIA)

  3. 24/01/2018Cambio de denominación social

    IBAÑEZ Y GIL GESTION PATRIMONIAL SL→ASEMFI LEVANTE SL

  4. 15/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6272685
    Cambio de domicilio social
    ASEMFI LEVANTE SL. Cambio de domicilio social. C/ NEPTU 12 A - PLAYA ALMARDA (SAGUNTO). Datos registrales. T 8830, L 6116, F 178, S 8, H V 127032, I/A 6 (15.02.21).
  2. 31/01/2018#4723636
    Cambio de domicilio social
    ASEMFI LEVANTE SL. Cambio de domicilio social. C/ EOLO 7 5 13 (VALENCIA). Datos registrales. T 8830, L 6116, F 178, S 8, H V 127032, I/A 5 (17.01.18).
  3. 24/01/2018#4711862
    ASEMFI LEVANTE SL. Fe de erratas: Rectificada referencia 00974472013 BORME 35 del año 2.013 en la que se omitió hacer constar el cambio de domicilio social a 46021-Valencia, C/ Eolo, 7,5º,13ª, con la consiguiente modificación del artículo 3º de los E…
  4. 26/02/2013#2148907

    Company name: IBAÑEZ Y GIL GESTION PATRIMONIAL SL

    Cambio de denominación social
    IBAÑEZ Y GIL GESTION PATRIMONIAL SL. Cambio de denominación social. ASEMFI LEVANTE SL. Datos registrales. T 8830, L 6116, F 178, S 8, H V 127032, I/A 4 (19.02.13).
  5. 15/02/2013#2129740

    Company name: IBAÑEZ Y GIL GESTION PATRIMONIAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBAÑEZ Y GIL GESTION PATRIMONIAL SL. Ceses/Dimisiones. Adm. Solid.: GIL VALLES OSCAR LUIS;IBAÑEZ MORET RAFAEL. Nombramientos. Adm. Unico: GIL VALLES OSCAR LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  6. 15/02/2013#2129739

    Company name: IBAÑEZ Y GIL GESTION PATRIMONIAL SL

    IBAÑEZ Y GIL GESTION PATRIMONIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL VALLES OSCAR LUIS. Datos registrales. T 8830, L 6116, F 177, S 8, H V 127032, I/A 2 ( 8.02.13).

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/ NEPTU 12 A - PLAYA ALMARDA (SAGUNTO), Sagunto/Sagunt, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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