ASEPYME BCN SAP

Hoja B35560· NIF A58262726

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Anónima Profesional (SAP)
Directors :
Garcia Nieto Serratosa Ricardo, Larrumbe Lara Juan Luis
Former name :
ASEPYME BCN SA

Legal information

Legal information for ASEPYME BCN SAP

NIF
Hoja registral
IRUS1000324230552
Legal formAnónima Profesional (SAP)
Phone
Register referenceTomo 40930 · Folio 197 · Hoja B35560
Former names
ASEPYME BCN SA2009-01-15
StatusVigente

Activity

ASEPYME BCN SAP is a Anónima Profesional (SAP) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 15 January 2009 to 31 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL DE ECONOMISTA.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ASEPYME BCN SAPGarcia Nieto Serratosa RicardoGarcia Nieto Serrato…Larrumbe Lara Juan LuisLarrumbe Lara Juan L…CONTROL AND BUSSINES CONSULTING SLCONTROL AND BUSSINES…CATALONIA TAX & LAW SLCATALONIA TAX & LAW …SALDEF RB S.LSALDEF RB S.LCLANIGIRI S.LCLANIGIRI S.LRBS GNC FAS S.LRBS GNC FAS S.LRUSSELL BEDFORD ASEPYME S.LRUSSELL BEDFORD ASEP…RUSSELL BEDFORD BUILD UP S.LRUSSELL BEDFORD BUIL…GNL RUSSELL BEDFORD AUDITORS SLGNL RUSSELL BEDFORD …GNL RUSSELL BEDFORD ADVISORY SLGNL RUSSELL BEDFORD …READY TO DRINK COCKTAILS S.LREADY TO DRINK COCKT…OPENCHIP & SOFTWARE TECHNOLOGIES S.LOPENCHIP & SOFTWARE …SANT MIQUEL DE MATA SASANT MIQUEL DE MATA …PLANTER'S PUNCH SLPLANTER'S PUNCH SLSALDEF CENT FINANC CONSASEP SLSALDEF CENT FINANC C…EVI MOBILITY SLEVI MOBILITY SLGRAPHENANO DENTAL SLGRAPHENANO DENTAL SL

Registered actos

  1. NombramientosPublished 31/10/2022· Registered 21/10/2022· I/A 14
  2. RevocacionesPublished 06/04/2018· Registered 28/03/2018· I/A 13
  3. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 13
  4. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 12
  5. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 11
  6. RevocacionesPublished 15/01/2009· Registered 31/12/2008· I/A 10
  7. NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 10
  8. Cambio de objeto socialPublished 15/01/2009· Registered 31/12/2008· I/A 10

Changes

  1. 11/02/2014Modificaciones estatutarias
  2. 02/07/2012Cambio de denominación social

    ASEPYME BCN SA→ASEPYME BCN SAP

  3. 15/01/2009Cambio de objeto social

    EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL DE ECONOMISTA.

Timeline (BORME)

  1. 31/10/2022#7220104
    Nombramientos
    ASEPYME BCN SAP. Nombramientos. ADM.SOLIDAR.: LARRUMBE LARA JUAN LUIS;GARCIA NIETO SERRATOSA RICARDO. Datos registrales. T 40930 , F 197, S 8, H B 35560, I/A 14 (21.10.22).
  2. 06/04/2018#4827287
    RevocacionesNombramientos
    ASEPYME BCN SAP. Revocaciones. ADM.SOLIDAR.: GARCIA NIETO CONDE RICARDO. Nombramientos. ADM.SOLIDAR.: LARRUMBE LARA JUAN LUIS;GARCIA NIETO SERRATOSA RICARDO. Otros conceptos: SEPARACION DE SOCIO PROFESIONAL:D.RICARDO GARCIA- NIETO CONDE,ADMISION DE N…
  3. 11/02/2014#2663113
    Modificaciones estatutarias
    ASEPYME BCN SAP. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40930 , F 196, S 8, H B 35560, I/A 12 ( 3.02.14).
  4. 02/07/2012#1794921
    Nombramientos
    ASEPYME BCN SAP. Nombramientos. ADM.SOLIDAR.: GARCIA NIETO CONDE RICARDO;LARRUMBE LARA JUAN LUIS. Datos registrales. T 40930 , F 196, S 8, H B 35560, I/A 11 (20.06.12).
  5. 15/01/2009#10400

    Company name: ASEPYME BCN SA

    RevocacionesNombramientosCambio de objeto social
    ASEPYME BCN SA. Transformación de sociedad. Denominación y forma adoptada: ASEPYME BCN SAP. Revocaciones. ADM.SOLIDAR.: GARCIA NIETO CONDE RICARDO;LARRUMBE LARA JUAN LUIS. Nombramientos. ADM.SOLIDAR.: LARRUMBE LARA JUAN LUIS;GARCIA NIETO CONDE RICARD…

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 addressCL JOSEP IRLA I BOSCH 1-3 BAJOS, BARCELONA
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector