ASES SOCIALES HISP SL
Hoja A186724· NIF B13969050
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2023
- Director :
- Varas Diaz Carmelo
Legal information
Legal information for ASES SOCIALES HISP SL
Activity
ASES SOCIALES HISP SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Compraventa y su posterior distribución de productos y artículos relacionados con la construcción en general. Compra, venta, administración, explotación y arrendamiento -salvo arrendamiento financiero- de fincas rústicas o urbanas. Compraventa de vehículos.
Directors and representatives
Directors
Current
- Varas Diaz CarmeloSince 24/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Varas Diaz Carmelo100 %
Individual · since 01/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varas Diaz Carmelo100 %
Individual · ultimate beneficial owner · since 01/08/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2023· Registered 24/07/2023· I/A 1
- Declaración de unipersonalidadPublished 01/08/2023· Registered 24/07/2023· I/A 1
- NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 1
Changes
- 01/08/2023Declaración de unipersonalidad
VARAS DIAZ CARMELO
Capital · events
- 01/08/2023ConstituciónInitial 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)
- 01/08/2023#7653120ConstituciónDeclaración de unipersonalidadNombramientos
ASES SOCIALES HISP SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: Compraventa y su posterior distribución de productos y artículos relacionados con la construcción en general. Compra, venta, administración, explotación y arrendam…
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.