ASERCELI SL
Hoja M476290· NIF B85578342
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 25/02/2009
- Director :
- Del Pozo Villar Vicente
Legal information
Legal information for ASERCELI SL
Activity
ASERCELI SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 February 2009. The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 29 May 2024, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA FABRICACION, EXPORTACION E IMPORTACION, ASI COMO COMPRAVENTA AL MAYOR YMENOR DE TODO TIPO DE PRODUCTOS DIETETICOS Y DE REPOSTERIA. LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS...
Directors and representatives
Directors
Current
- Del Pozo Villar VicenteSince 13/02/2009Administrador Único
Former
- Quijada Duran RosarioCeased on 12/11/2015PresidenteConsejero Delegado MancomunadoConsejero
- Bermejo Alvarez JavierCeased on 12/11/2015Consejero Delegado MancomunadoConsejero
- Fernandez Gutierrez EduardoCeased on 22/05/2024Administrador Único
Directors network map
Registered actos
Capital · events
- 25/02/2009ConstituciónInitial capital: 3 008,00 €
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)
- 29/05/2024#8098494Ceses/DimisionesNombramientos
ASERCELI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUTIERREZ EDUARDO. Nombramientos. Adm. Unico: DEL POZO VILLAR VICENTE. Datos registrales. S 8 , H M 476290, I/A 3 (22.05.24).
- 20/11/2015#3596062Ceses/DimisionesNombramientos
ASERCELI SL. Ceses/Dimisiones. Consejero: QUIJADA DURAN ROSARIO;DEL POZO VILLAR VICENTE;BERMEJO ALVAREZ JAVIER. Presidente: QUIJADA DURAN ROSARIO. Secretario: DEL POZO VILLAR VICENTE. Cons.Del.Man: DEL POZO VILLAR VICENTE;QUIJADA DURAN ROSARIO;BERMEJ… - 25/02/2009#89833ConstituciónNombramientos
ASERCELI SL. Constitución. Comienzo de operaciones: 9.01.09. Objeto social: LA FABRICACION, EXPORTACION E IMPORTACION, ASI COMO COMPRAVENTA AL MAYOR YMENOR DE TODO TIPO DE PRODUCTOS DIETETICOS Y DE REPOSTERIA. LA PROMOCION, CONSTRUCCION, POR CUENTA P…
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 2009
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.