ASERCEM SL

Hoja VA27138· NIF B47734611

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Balmori Martinez Miguel Angel

Legal information

Legal information for ASERCEM SL

NIF
Hoja registral
IRUS1000108346051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityValladolid
Register referenceTomo 1474 · Folio 99 · Hoja VA27138
StatusVigente

Activity

ASERCEM SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 30 January 2015. The Spanish commercial register has published 7 filings for this company, from 30 January 2015 to 13 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de servicios de limpieza, jardinería y mantenimiento tanto a sociedad o comunidades como a particulares, empresas o a la Administración. La atención a domicilio de ancianos y personas con minusvalía. La construcción e instalación de máquinas de oficina y ordenadores, etc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASERCEM SLBalmori Martinez Miguel AngelBalmori Martinez Mig…GRANJA SARDON SAGRANJA SARDON SAAMBYNAT SLAMBYNAT SLMANTENIMIENTO Y SERVICIOS ASBYM SLMANTENIMIENTO Y SERV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASERCEM SLMANTENIMIENTO Y SERVICIOS ASBYM SLMANTENIMIENTO Y SERV…AMBYNAT SLAMBYNAT SL

Beneficial owner (UBO)

MANTENIMIENTO Y SERVICIOS ASBYM SL100 %Vigente

Legal entity · since 30/01/2015

Beneficial owner network map

3 nodes Person Company
ASERCEM SLMANTENIMIENTO Y SERVICIOS ASBYM SLMANTENIMIENTO Y SERV…AMBYNAT SLAMBYNAT SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 3
  2. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 3
  3. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 2
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 2
  5. ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
  6. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1

Changes

  1. 30/01/2015Declaración de unipersonalidad

    MANTENIMIENTO Y SERVICIOS ASBYM SL

Capital · events

  1. 30/01/2015Constitución
    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. 13/09/2024#8252157
    Ceses/DimisionesNombramientos
    ASERCEM SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGUEZ-VILA JUAN IGNACIO;BALMORI MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: BALMORI MARTINEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 22/02/2023#7403190
    Ceses/DimisionesNombramientos
    ASERCEM SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGUEZ-VILA JUAN IGNACIO;BALMORI MARTINEZ CESAR. Nombramientos. Adm. Solid.: BALMORI MARTINEZ MIGUEL ANGEL;JIMENEZ RODRIGUEZ-VILA JUAN IGNACIO. Datos registrales. T 1474 , F 99, S 8, H VA 27138, I…
  3. 30/01/2015#3169278
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASERCEM SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: La realización de servicios de limpieza, jardinería y mantenimiento tanto a sociedad o comunidades como a particulares, empresas o a la Administración. La atención a domicili…

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 addressC/ MERCURIO S/N (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.