ASERSI CENTER SL

Hoja M387810· NIF B84447424

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saadani Hassan

Legal information

Legal information for ASERSI CENTER SL

NIF
Hoja registral
IRUS1000275806148
Legal formSociedad Limitada (SL)
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 21772 · Folio 112 · Hoja M387810
StatusVigente

Activity

ASERSI CENTER SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 January 2009 to 28 October 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASERSI CENTER SLSaadani HassanSaadani Hassan

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ASERSI CENTER SLAlvarez Martinez Miguel AngelAlvarez Martinez Mig…VITERIS SERVICIOS AUXILIARES SLVITERIS SERVICIOS AU…EUMARAMA SLEUMARAMA SLGROUP EUMAR SYSTEN AND SERVICES SLGROUP EUMAR SYSTEN A…

Beneficial owner (UBO)

Alvarez Martinez Miguel Angel100 %

Individual · ultimate beneficial owner · since 28/10/2011

Beneficial owner network map

5 nodes Person Company
ASERSI CENTER SLAlvarez Martinez Miguel AngelAlvarez Martinez Mig…VITERIS SERVICIOS AUXILIARES SLVITERIS SERVICIOS AU…EUMARAMA SLEUMARAMA SLGROUP EUMAR SYSTEN AND SERVICES SLGROUP EUMAR SYSTEN A…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 5
  2. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 5
  3. Cambio de domicilio socialPublished 28/10/2011· Registered 18/10/2011· I/A 5
  4. Declaración de unipersonalidadPublished 28/10/2011· Registered 18/10/2011· I/A 4
  5. Cambio de domicilio socialPublished 28/10/2011· Registered 18/10/2011· I/A 4
  6. Ceses/DimisionesPublished 15/01/2009· Registered 05/01/2009· I/A 3
  7. NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 3
  8. Modificaciones estatutariasPublished 15/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 28/10/2011Cambio de domicilio social

    C/ MONSEÑOR OSCAR ROMERO 10 - LOCAL (MADRID)

  2. 28/10/2011Cambio de domicilio social

    C/ SAN MARCIAL 20 1º A (MOSTOLES)

  3. 28/10/2011Declaración de unipersonalidad

    ALVAREZ MARTINEZ MIGUEL ANGEL

  4. 15/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2011#1434127
    Cambio de identidad del socio único
    ASERSI CENTER SL. Sociedad unipersonal. Cambio de identidad del socio único: SAADANI HASSAN. Datos registrales. T 21772 , F 112, S 8, H M 387810, I/A 6 (18.10.11).
  2. 28/10/2011#1434126
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASERSI CENTER SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: SAADANI HASSAN. Cambio de domicilio social. C/ SAN MARCIAL 20 1º A (MOSTOLES). Datos registrales. T 21772 , F 111, S 8, H M 387810, I/A 5 (18.10
  3. 28/10/2011#1434125
    Declaración de unipersonalidadCambio de domicilio social
    ASERSI CENTER SL. Declaración de unipersonalidad. Socio único: ALVAREZ MARTINEZ MIGUEL ANGEL. Cambio de domicilio social. C/ MONSEÑOR OSCAR ROMERO 10 - LOCAL (MADRID). Datos registrales. T 21772 , F 111, S 8, H M 387810, I/A 4 (18.10.11).
  4. 15/01/2009#10879
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASERSI CENTER SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MARTINEZ MIGUEL ANGEL;RIVERA SANTOS CELESTINO. Nombramientos. Adm. Unico: ALVAREZ MARTINEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida

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 addressC/ SAN MARCIAL 20 1º A (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.