ASESORAMIENTO Y EXPERT SOLUTIONS SL

Hoja M534457· NIF B86409042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
241 387,00 €
Incorporation :
16/03/2012
Director :
GLOBAL VIRTUAL JURIST & ASSOCIATES SL

Legal information

Legal information for ASESORAMIENTO Y EXPERT SOLUTIONS SL

NIF
Hoja registral
IRUS1000288372994
Legal formSociedad Limitada (SL)
Share capital241 387,00 €
Incorporation date16/03/2012
LocalityMadrid
Register referenceTomo 29702 · Folio 132 · Hoja M534457
StatusVigente

Activity

ASESORAMIENTO Y EXPERT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2012. The Spanish commercial register has published 13 filings for this company, from 16 March 2012 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 241 387,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ASESORAMIENTO Y EXPER…GLOBAL VIRTUAL JURIST & ASSOCIATES SLGLOBAL VIRTUAL JURIS…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 7
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 7
  3. Ampliación de capitalPublished 24/01/2017· Registered 12/01/2017· I/A 6
  4. Ampliación de capitalPublished 27/01/2016· Registered 19/01/2016· I/A 5
  5. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 4
  6. NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 4
  7. Ampliación de capitalPublished 02/09/2014· Registered 26/08/2014· I/A 3
  8. Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 2
  9. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 2
  10. Modificaciones estatutariasPublished 04/11/2013· Registered 25/10/2013· I/A 2
  11. Cambio de domicilio socialPublished 04/11/2013· Registered 25/10/2013· I/A 2
  12. ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
  13. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 04/11/2013Cambio de domicilio social

    C/ SERRANO 76 - 7º-DERECHA (MADRID)

  2. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 24/01/2017Ampliación de capital
    Resulting capital: 241 387,00 € (+45 461,00 €)
  2. 27/01/2016Ampliación de capital
    Resulting capital: 195 926,00 € (+145 291,00 €)
  3. 02/09/2014Ampliación de capital
    Resulting capital: 50 635,00 € (+46 134,00 €)
  4. 16/03/2012Constitución
    Initial capital: 4 501,00 €

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. 03/12/2020#6151333
    Ceses/DimisionesNombramientos
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Ceses/Dimisiones. Representan: PEREZ AGUEDA ROBERTO. Nombramientos. Representan: JIMENEZ DE LA CRUZ JOSE ANTONIO. Datos registrales. T 29702 , F 132, S 8, H M 534457, I/A 7 (26.11.20).
  2. 24/01/2017#4207367
    Ampliación de capital
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Ampliación de capital. Capital: 45.461,00 Euros. Resultante Suscrito: 241.387,00 Euros. Datos registrales. T 29702 , F 131, S 8, H M 534457, I/A 6 (12.01.17).
  3. 27/01/2016#3683056
    Ampliación de capital
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Ampliación de capital. Capital: 145.291,00 Euros. Resultante Suscrito: 195.926,00 Euros. Datos registrales. T 29702 , F 130, S 8, H M 534457, I/A 5 (19.01.16).
  4. 09/10/2014#3004204
    Ceses/DimisionesNombramientos
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Ceses/Dimisiones. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Nombramientos. Representan: PEREZ AGUEDA ROBERTO. Datos registrales. T 29702 , F 130, S 8, H M 534457, I/A 4 (30.09.14).
  5. 02/09/2014#2953135
    Ampliación de capital
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Ampliación de capital. Capital: 46.134,00 Euros. Resultante Suscrito: 50.635,00 Euros. Datos registrales. T 29702 , F 130, S 8, H M 534457, I/A 3 (26.08.14).
  6. 04/11/2013#2519959
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PETRASCU RARES ALEXANDRU. Nombramientos. Adm. Unico: GLOBAL VIRTUAL JURIST & ASSOCIATES SL. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Modificaciones estatutarias. Artículo de los …
  7. 16/03/2012#1645240
    ConstituciónNombramientos
    ASESORAMIENTO Y EXPERT SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.02.12. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACION…

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 2012

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/ SERRANO 76 - 7º-DERECHA (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 — CNAE 7020 — are listed together.

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