ASGARDIA SLP
Hoja M647599· NIF B87830899
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2017
Legal information
Legal information for ASGARDIA SLP
Activity
ASGARDIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 3 July 2017. The Spanish commercial register has published 7 filings for this company, from 3 July 2017 to 13 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
EL EJERCICIO Y LA ASISTENCIA MEDICA ESPECIALIZADA.
Directors and representatives
Directors
Former
- Rubio Lopez AlbertoCeased on 06/06/2023Liquidador
Directors network map
Cap table · shareholdings
- Rubio Lopez Alberto100 %
Individual · since 03/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Lopez Alberto100 %
Individual · ultimate beneficial owner · since 03/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 2
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
- DisoluciónPublished 13/06/2023· Registered 06/06/2023· I/A 2
- ExtinciónPublished 13/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 03/07/2017· Registered 23/06/2017· I/A 1
- Declaración de unipersonalidadPublished 03/07/2017· Registered 23/06/2017· I/A 1
- NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 1
Changes
- 13/06/2023Disolución
- 13/06/2023Extinción
- 03/07/2017Declaración de unipersonalidad
RUBIO LOPEZ ALBERTO
Capital · events
- 03/07/2017ConstituciónInitial 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)
- 13/06/2023#7576348Ceses/DimisionesNombramientosDisoluciónExtinción
ASGARDIA SLP. Ceses/Dimisiones. Adm. Unico: RUBIO LOPEZ ALBERTO. Nombramientos. Liquidador: RUBIO LOPEZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 36038 , F 150, S 8, H M 647599, I/A 2 ( 6.06.23).
- 03/07/2017#4444918ConstituciónDeclaración de unipersonalidadNombramientos
ASGARDIA SLP. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: EL EJERCICIO Y LA ASISTENCIA MEDICA ESPECIALIZADA. Domicilio: C/ MADROÑO DEL PAULAR, 23 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2017
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 — Actividades de medicina especializada — are listed together.