ASGERIL 5000 SL
Hoja M699904· NIF B88427000
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2019
- Director :
- Mendez Ureña Francisco
Legal information
Legal information for ASGERIL 5000 SL
Activity
ASGERIL 5000 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2019. The Spanish commercial register has published 7 filings for this company, from 15 July 2019 to 14 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la Sociedad tienen por objeto las actividades de Holding.
Directors and representatives
Directors
Current
- Mendez Ureña FranciscoSince 07/10/2019Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 07/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 2
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 2
- Modificaciones estatutariasPublished 14/10/2019· Registered 07/10/2019· I/A 2
- Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 2
- Cambio de objeto socialPublished 14/10/2019· Registered 07/10/2019· I/A 2
- ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1
Changes
- 14/10/2019Cambio de domicilio social
C/ GERONA 2B (POZUELO DE ALARCON)
- 14/10/2019Cambio de objeto social
la Sociedad tienen por objeto las actividades de Holding.
- 14/10/2019Modificaciones estatutarias
Capital · events
- 15/07/2019ConstituciónInitial 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)
- 14/10/2019#5613986Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ASGERIL 5000 SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: MENDEZ UREÑA FRANCISCO. Modificaciones estatutarias. 13. Convocatoria de Junta. Cambio de domicilio social. C/ GERONA 2B (POZUELO DE ALARCON). Cambio… - 15/07/2019#5491863ConstituciónNombramientos
ASGERIL 5000 SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: Compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y constru…
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 2019
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 las sociedades holding — are listed together.