ASETEX TECHNOLOGY SOCIEDAD LIMITADA

Hoja LO18854· NIF B26566158

VigenteLa Rioja
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
345 730,00 €
Incorporation :
02/03/2020
Directors :
Vega Camacho Juan, Vega Galan Jesus, Sanchez Maria Estefania, Galan Jimenez Yolanda

Legal information

Legal information for ASETEX TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086682679
Legal formSociedad Limitada (SL)
Share capital345 730,00 €
Incorporation date02/03/2020
Register referenceTomo 860 · Folio 161 · Hoja LO18854
StatusVigente

Activity

ASETEX TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 March 2020. The Spanish commercial register has published 6 filings for this company, from 2 March 2020 to 22 February 2021, across 3 distinct types of filing. Its registered share capital is 345 730,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1.- La sociedad tiene por objeto actividades de las sociedades holding. CNAE ACTIVIDAD PRINCIPAL: 6420. 2.- La prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes a su mismo grupo. CNAE 7010. Tales actividades se realizarán por la sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ASETEX TECHNOLOGY SOC…Galan Jimenez YolandaGalan Jimenez YolandaSanchez Maria EstefaniaSanchez Maria Estefa…Vega Camacho JuanVega Camacho JuanVega Galan JesusVega Galan JesusDH VEGA TEXTILE INVESTMENTS SOCIEDAD LIMITADADH VEGA TEXTILE INVE…TRANSVEGALAN SLTRANSVEGALAN SLTRANSVEGALAN SLTRANSVEGALAN SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2021· Registered 10/02/2021· I/A 4
  2. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 4
  3. NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 3
  4. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 2
  5. ConstituciónPublished 02/03/2020· Registered 21/02/2020· I/A 1
  6. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 1

Capital · events

  1. 02/03/2020Constitución
    Initial capital: 345 730,00 €

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. 22/02/2021#6270967
    Ceses/DimisionesNombramientos
    ASETEX TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANCHEZ MARIN ESTEFANIA;HERNANDEZ VERDEJO EDUARDO. Presidente: HERNANDEZ VERDEJO EDUARDO. Secretario: SANCHEZ MARIN ESTEFANIA. Con.Delegado: HERNANDEZ VERDEJO EDUARDO. Nombramientos. P…
  2. 18/11/2020#6125198
    Nombramientos
    ASETEX TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: HERNANDEZ VERDEJO EDUARDO. Datos registrales. T 860 , F 161, S 8, H LO 18854, I/A 3 (10.11.20).
  3. 02/03/2020#5820976
    Nombramientos
    ASETEX TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Presidente: HERNANDEZ VERDEJO EDUARDO. Secretario: SANCHEZ MARIN ESTEFANIA. Datos registrales. T 860 , F 161, S 8, H LO 18854, I/A 2 (21.02.20).
  4. 02/03/2020#5820975
    ConstituciónNombramientos
    ASETEX TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: 1.- La sociedad tiene por objeto actividades de las sociedades holding. CNAE ACTIVIDAD PRINCIPAL: 6420. 2.- La prestación de servicios de asistencia …

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 2020

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 addressPASEO DEL PRIOR 3 1º B (LOGROÑO), La Rioja
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 de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector