ASENTIS GESTION SL
Hoja M385586· NIF B84422872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pleite De Santiago Jesus, Duarte Cachinero Antonio Jose, Pleite Santiago Raul
- Former name :
- INVERSA ASESORAMIENTO URBANO SL
Legal information
Legal information for ASENTIS GESTION SL
Activity
ASENTIS GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 February 2009 to 14 March 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pleite De Santiago JesusSince 19/02/2009PresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- Duarte Cachinero Antonio JoseConsejero Delegado solidarioConsejero Delegado Solidario
- Pleite Santiago RaulConsejero Delegado solidarioConsejero Delegado Solidario
Former
- Villafranca Salazar DesiderioCeased on 10/02/2009Presidente
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2016· Registered 04/03/2016· I/A 4
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 3
- Cambio de denominación socialPublished 29/01/2014· Registered 21/01/2014· I/A 3
- Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 2
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
Changes
- 14/03/2016Cambio de denominación social
INVERSA ASESORAMIENTO URBANO SL→ASENTIS GESTION SL
- 14/03/2016Cambio de domicilio social
AVDA DE EUROPA 26 3& - EDIFICIO Nº 5, COMPLEJO EMP (POZUELO DE ALARCON)
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 14/03/2016#3766452Cambio de domicilio social
ASENTIS GESTION SL. Cambio de domicilio social. AVDA DE EUROPA 26 3& - EDIFICIO Nº 5, COMPLEJO EMP (POZUELO DE ALARCON). Datos registrales. T 21658 , F 77, S 8, H M 385586, I/A 4 ( 4.03.16).
- 29/01/2014#2641972
Company name: INVERSA ASESORAMIENTO URBANO SL
Modificaciones estatutariasCambio de denominación socialINVERSA ASESORAMIENTO URBANO SL. Modificaciones estatutarias. 1. Denominación.-. Cambio de denominación social. ASENTIS GESTION SL. Datos registrales. T 21658 , F 77, S 8, H M 385586, I/A 3 (21.01.14).
- 19/02/2009#79890
Company name: INVERSA ASESORAMIENTO URBANO SL
Ceses/DimisionesNombramientosINVERSA ASESORAMIENTO URBANO SL. Ceses/Dimisiones. Cons.Del.Sol: VILLAFRANCA SALAZAR DESIDERIO. Presidente: VILLAFRANCA SALAZAR DESIDERIO. Consejero: VILLAFRANCA SALAZAR DESIDERIO. Secretario: PLEITE DE SANTIAGO JESUS. Nombramientos. Presidente: PLEI…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.