ASENTIS GESTORA BOADILLA II SL

Hoja M660648· NIF B87968327

Struck off · 13/10/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2017

Legal information

Legal information for ASENTIS GESTORA BOADILLA II SL

NIF
Hoja registral
IRUS1000300162960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36942 · Folio 14 · Hoja M660648
StatusLiquidada

Activity

ASENTIS GESTORA BOADILLA II SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 November 2017. The Spanish commercial register has published 7 filings for this company, from 3 January 2018 to 13 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

- La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramiento técnico y comercial en el marco de la gestión empresarial y la promoción inmobiliaria...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ASENTIS SA100 %

    Legal entity · since 03/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASENTIS SA100 %

Legal entity · since 03/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 2
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 2
  3. DisoluciónPublished 13/10/2021· Registered 05/10/2021· I/A 2
  4. ExtinciónPublished 13/10/2021· Registered 05/10/2021· I/A 2
  5. ConstituciónPublished 03/01/2018· Registered 26/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 03/01/2018· Registered 26/12/2017· I/A 1
  7. NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 1

Changes

  1. 13/10/2021Disolución
  2. 13/10/2021Extinción
  3. 03/01/2018Declaración de unipersonalidad

    ASENTIS SA

Capital · events

  1. 03/01/2018Constitución
    Initial capital: 3 000,00 €

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. 13/10/2021#6636130
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASENTIS GESTORA BOADILLA II SL. Ceses/Dimisiones. Adm. Solid.: PLEITE SANTIAGO JESUS;DUARTE CACHINERO ANTONIO-JOSE. Nombramientos. LiquiSoli: PLEITE SANTIAGO JESUS;DUARTE CACHINERO ANTONIO-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 03/01/2018#10512905
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASENTIS GESTORA BOADILLA II SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: - La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramiento técn…

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 2017

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 addressAVDA DE EUROPA 26 3ª - EDIFICIO Nº 5 DEL COMPEJO E (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector