ASES - PROM 2015 SL

Hoja M604091· NIF B87312369

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/07/2015
Director :
Naharro Bernal David

Legal information

Legal information for ASES - PROM 2015 SL

NIF
Hoja registral
IRUS1000294816562
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/07/2015
LocalityMadrid
Register referenceTomo 33563 · Folio 71 · Hoja M604091
StatusVigente

Activity

ASES - PROM 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 2 July 2015. The Spanish commercial register has published 5 filings for this company, from 2 July 2015 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

A).- La prestación de toda clase de servicios incluidos los fiscales, contables, jurídicos, administrativos y técnicos, la administración de fincas, a entidades públicas o privadas y a empresas de cualquier índole, directa o indirectamente, así como la gestión y promoción de las mismas. B).- La real.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASES - PROM 2015 SLNaharro Bernal DavidNaharro Bernal David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASES - PROM 2015 SLNaharro Bernal DavidNaharro Bernal David

Beneficial owner (UBO)

Naharro Bernal David100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

2 nodes Person Company
ASES - PROM 2015 SLNaharro Bernal DavidNaharro Bernal David

Registered actos

  1. RevocacionesPublished 05/09/2018· Registered 29/08/2018· I/A 3
  2. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 2
  3. ConstituciónPublished 02/07/2015· Registered 23/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 02/07/2015· Registered 23/06/2015· I/A 1
  5. NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 1

Changes

  1. 02/07/2015Declaración de unipersonalidad

    NAHARRO BERNAL DAVID

Capital · events

  1. 02/07/2015Constitución
    Initial capital: 3 010,00 €

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. 05/09/2018#5038141
    Revocaciones
    ASES - PROM 2015 SL. Revocaciones. Apoderado: PALOMO PALOMO MARIA TERESA. Datos registrales. T 33563 , F 71, S 8, H M 604091, I/A 3 (29.08.18).
  2. 02/07/2015#3397749
    Nombramientos
    ASES - PROM 2015 SL. Nombramientos. Apoderado: PALOMO PALOMO MARIA TERESA. Datos registrales. T 33563 , F 71, S 8, H M 604091, I/A 2 (24.06.15).
  3. 02/07/2015#3397748
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASES - PROM 2015 SL. Constitución. Comienzo de operaciones: 15.06.15. Objeto social: A).- La prestación de toda clase de servicios incluidos los fiscales, contables, jurídicos, administrativos y técnicos, la administración de fincas, a entidades públ

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/ DE LA BAÑEZA 2 4º 1 (MADRID), Madrid
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 — Actividades jurídicas — are listed together.