ASENSIO INVERSIONES SL

Hoja TE3751· NIF B44198745

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 584 500,00 €

Legal information

Legal information for ASENSIO INVERSIONES SL

NIF
Hoja registral
IRUS1000221975976
Legal formSociedad Limitada (SL)
Share capital1 584 500,00 €
Register referenceTomo 213 · Folio 12 · Hoja TE3751
StatusVigente

Activity

ASENSIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 5 filings for this company, from 3 May 2011 to 21 January 2021, across 4 distinct types of filing. Its registered share capital is 1 584 500,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 30/12/2020· I/A 4
  2. NombramientosPublished 21/01/2021· Registered 30/12/2020· I/A 4
  3. Ampliación de capitalPublished 21/12/2020· Registered 30/11/2020· I/A 3
  4. Modificaciones estatutariasPublished 21/12/2020· Registered 30/11/2020· I/A 3
  5. NombramientosPublished 03/05/2011· Registered 14/04/2011· I/A 2

Changes

  1. 21/12/2020Modificaciones estatutarias

Capital · events

  1. 21/12/2020Ampliación de capital
    Resulting capital: 1 584 500,00 € (+1 580 500,00 €)

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. 21/01/2021#6216292
    Ceses/DimisionesNombramientos
    ASENSIO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ASENSIO PASTOR LUIS MANUEL;ASENSIO PASTOR ALBERTO. Nombramientos. Adm. Unico: LUIS MANUEL ASENSIO PASTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 21/12/2020#6177090
    Ampliación de capitalModificaciones estatutarias
    ASENSIO INVERSIONES SL. Ampliación de capital. Capital: 1.580.500,00 Euros. Resultante Suscrito: 1.584.500,00 Euros. Ampliación de capital. Capital: 984.200,00 Euros. Resultante Suscrito: 2.568.700,00 Euros. Modificaciones estatutarias. Artículo de l…
  3. 03/05/2011#1194971
    Nombramientos
    ASENSIO INVERSIONES SL. Nombramientos. Apoderado: ASENSIO PASTOR CARMEN MARIA. Datos registrales. T 213, L 213, F 11, S 8, H TE 3751, I/A 2 (14.04.11).

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/ SAN FRANCISCO, 33 5º B, TERUEL

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector