ASEMPEI SL

Hoja M574812· NIF B86934924

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
07/03/2014
Director :
Peiro Ruiz Marta

Legal information

Legal information for ASEMPEI SL

NIF
Hoja registral
IRUS1000292027346
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date07/03/2014
LocalityTorrejón de Ardoz
Register referenceTomo 31940 · Folio 79 · Hoja M574812
StatusVigente

Activity

ASEMPEI SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 March 2014. The Spanish commercial register has published 6 filings for this company, from 7 March 2014 to 25 September 2014, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA DE GESTION EMPRESARIAL, ASESORIA Y PREVENCION DE RIESGOS LABORALES, ASESORIA SOCIO-LABORAL, TRAMITES DE SEGURIDAD SOCIAL Y EXTRANJERIA. ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS Y ASESORIA FISCAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASEMPEI SLPeiro Ruiz MartaPeiro Ruiz Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASEMPEI SLPeiro Ruiz MartaPeiro Ruiz Marta

Beneficial owner (UBO)

Peiro Ruiz Marta100 %

Individual · ultimate beneficial owner · since 25/09/2014

Beneficial owner network map

2 nodes Person Company
ASEMPEI SLPeiro Ruiz MartaPeiro Ruiz Marta

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2014· Registered 18/09/2014· I/A 4
  2. Cambio de domicilio socialPublished 25/09/2014· Registered 18/09/2014· I/A 4
  3. Modificaciones estatutariasPublished 31/07/2014· Registered 24/07/2014· I/A 3
  4. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 2
  5. ConstituciónPublished 07/03/2014· Registered 28/02/2014· I/A 1
  6. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 1

Changes

  1. 25/09/2014Cambio de domicilio social

    C/ MARIANO BENLLIURE 1 - PORTAL 4, 3º A (TORREJON DE ARDOZ)

  2. 25/09/2014Declaración de unipersonalidad

    PEIRO RUIZ MARTA

  3. 31/07/2014Modificaciones estatutarias

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 3 060,00 €

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. 25/09/2014#2982914
    Declaración de unipersonalidadCambio de domicilio social
    ASEMPEI SL. Declaración de unipersonalidad. Socio único: PEIRO RUIZ MARTA. Cambio de domicilio social. C/ MARIANO BENLLIURE 1 - PORTAL 4, 3º A (TORREJON DE ARDOZ). Datos registrales. T 31940 , F 79, S 8, H M 574812, I/A 4 (18.09.14).
  2. 31/07/2014#2915704
    Modificaciones estatutarias
    ASEMPEI SL. Modificaciones estatutarias. Nueva redacción de los Estatutos Sociales. Datos registrales. T 31940 , F 78, S 8, H M 574812, I/A 3 (24.07.14).
  3. 28/07/2014#2908760
    Nombramientos
    ASEMPEI SL. Nombramientos. Apo.Man.Soli: LUEJE DE MARIA VICTOR MANUEL;PEIRO RUIZ RUBEN. Datos registrales. T 31940 , F 76, S 8, H M 574812, I/A 2 (18.07.14).
  4. 07/03/2014#2707241
    ConstituciónNombramientos
    ASEMPEI SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL, ASESORIA Y PREVENCION DE RIESGOS LABORALES, ASESORIA SOCIO-LABORAL, TRAMITES DE SEGURIDAD SOCIAL Y EXTRANJERIA. ACTIVIDADES DE CONTABILIDAD…

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 2014

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/ MARIANO BENLLIURE 1 - PORTAL 4, 3º A (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector