ASEPACK EUROPA SL
Hoja B412934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/07/2011
- Directors :
- Gonzalez Diego Jose Ramon, Gonzalez Diego Luis Miguel
Legal information
Legal information for ASEPACK EUROPA SL
Activity
ASEPACK EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 July 2011. The Spanish commercial register has published 5 filings for this company, from 15 July 2011 to 26 September 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PROMOCION Y CONSTRUCCION DE VIVIENDAS,OFICINAS Y TODO TIPO DE INMUEBLES,ASI COMO SU ARRENDAMIENTO.PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO.ADQUISICION DE VIVIENDAS,LOCALES,ETC.
Directors and representatives
Directors
Current
- Gonzalez Diego Jose RamonSince 19/09/2011Administrador Solidario
- Gonzalez Diego Luis MiguelSince 19/09/2011Administrador Solidario
Former
- Cartaña Mantilla JorgeCeased on 19/09/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/09/2011· Registered 19/09/2011· I/A 2
- NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 2
- ConstituciónPublished 15/07/2011· Registered 04/07/2011· I/A 1
- NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 1
Capital · events
- 15/07/2011ConstituciónInitial capital: 3 010,00 €
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)
- 26/09/2012#1910443
ASEPACK EUROPA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42645 , F 157, S 8, H B 412934, I/A 3 (17.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/09/2011#1391791RevocacionesNombramientos
ASEPACK EUROPA SL. Revocaciones. ADM.UNICO: CARTAÑA MANTILLA JORGE. Nombramientos. ADM.SOLIDAR.: GONZALEZ DIEGO JOSE RAMON;GONZALEZ DIEGO LUIS MIGUEL. Datos registrales. T 42645 , F 156, S 8, H B 412934, I/A 2 (19.09.11).
- 15/07/2011#1301979ConstituciónNombramientos
ASEPACK EUROPA SL. Constitución. Comienzo de operaciones: 7.06.11. Objeto social: LA PROMOCION Y CONSTRUCCION DE VIVIENDAS,OFICINAS Y TODO TIPO DE INMUEBLES,ASI COMO SU ARRENDAMIENTO.PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO.ADQUISICION DE V…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.