ASENTIS SINGULAR AVENIDA DE AMERICA SL

Hoja M612204· NIF B87416632

Struck off · 21/09/2020Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2015

Legal information

Legal information for ASENTIS SINGULAR AVENIDA DE AMERICA SL

NIF
Hoja registral
IRUS1000295619566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2015
LocalityPozuelo de Alarcón
Register referenceTomo 34022 · Folio 128 · Hoja M612204
StatusLiquidada

Activity

ASENTIS SINGULAR AVENIDA DE AMERICA 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 1 December 2015. The Spanish commercial register has published 7 filings for this company, from 1 December 2015 to 21 September 2020, 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.- La intermediación, intervención y asesoramiento para la compra,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ASENTIS SINGULAR SL100 %Vigente

Legal entity · since 01/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 2
  2. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 2
  3. DisoluciónPublished 21/09/2020· Registered 14/09/2020· I/A 2
  4. ExtinciónPublished 21/09/2020· Registered 14/09/2020· I/A 2
  5. ConstituciónPublished 01/12/2015· Registered 24/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2015· Registered 24/11/2015· I/A 1
  7. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 21/09/2020Disolución
  2. 21/09/2020Extinción
  3. 01/12/2015Declaración de unipersonalidad

    ASENTIS SINGULAR SL

Capital · events

  1. 01/12/2015Constitución
    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. 21/09/2020#6041042
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASENTIS SINGULAR AVENIDA DE AMERICA SL. Ceses/Dimisiones. Consejero: LEON MARTINEZ JOSE MANUEL;PLEITE SANTIAGO JESUS;ALCOJOR VALOR MATIAS;VEGAS BECERRIL ASIER. Presidente: LEON MARTINEZ JOSE MANUEL. Secretario: PLEITE SANTIAGO JESUS. Cons.Del.Sol: LE
  2. 01/12/2015#3612137
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASENTIS SINGULAR AVENIDA DE AMERICA SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: La realización por encargo de terceros de todo tipo de estudios, informes, investigaciones y trabajos y la prestación de servicios de asesoramient

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 2015

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 Nº 26, PLANTA 3&, EDIFICIO Nº 5 D (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.