ASERTECH INFORMATICA Y PROYECTOS SL
Hoja M346146· NIF B83834283
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jerez Garrido Juan-Luis
Legal information
Legal information for ASERTECH INFORMATICA Y PROYECTOS SL
Activity
ASERTECH INFORMATICA Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 23 September 2015 to 1 August 2017, across 5 distinct types of filing.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Jerez Garrido Juan-LuisSince 15/09/2015Administrador Único
Former
- Rubio Fernandez DavidCeased on 15/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2015
Beneficial owner network map
Registered actos
Changes
- 01/08/2017Cambio de domicilio social
AVDA PORTUGAL 67 (ARROYOMOLINOS)
- 01/08/2017Modificaciones estatutarias
- 19/10/2015Declaración de unipersonalidad
JEREZ GARRIDO JUAN-LUIS
- 19/10/2015Modificaciones estatutarias
Timeline (BORME)
- 01/08/2017#4486905Modificaciones estatutariasCambio de domicilio social
ASERTECH INFORMATICA Y PROYECTOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social .-. Cambio de domicilio social. AVDA PORTUGAL 67 (ARROYOMOLINOS). Datos registrales. T 19679 , F 87, S 8, H M 346146, I/A 6 (24.07.17).
- 19/10/2015#3543292Modificaciones estatutarias
ASERTECH INFORMATICA Y PROYECTOS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19679 , F 86, S 8, H M 346146, I/A 5 ( 6.10.15).
- 19/10/2015#3543291Declaración de unipersonalidad
ASERTECH INFORMATICA Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: JEREZ GARRIDO JUAN-LUIS. Datos registrales. T 19679 , F 86, S 8, H M 346146, I/A 4 ( 6.10.15).
- 23/09/2015#3510747Ceses/DimisionesNombramientos
ASERTECH INFORMATICA Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: RUBIO FERNANDEZ DAVID;JEREZ GARRIDO JUAN-LUIS. Nombramientos. Adm. Unico: JEREZ GARRIDO JUAN-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.