ASGLOSISTEM SL

Hoja M546976· NIF B86578838

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/11/2012
Director :
Saez Fuertes Maria-Carmen-Julia

Legal information

Legal information for ASGLOSISTEM SL

NIF
Hoja registral
IRUS1000289528578
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/11/2012
LocalityMadrid
Register referenceTomo 30391 · Folio 184 · Hoja M546976
StatusVigente

Activity

ASGLOSISTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 November 2012. The Spanish commercial register has published 7 filings for this company, from 29 November 2012 to 28 March 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LA INSTALACION, DISEÑO, DESARROLLO E IMPLANTACION DE SERVICIOS DE TELEFONIA, AUDIO, VIDEO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 4
  3. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 3
  4. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 2
  5. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 2
  6. ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
  7. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1

Capital · events

  1. 29/11/2012Constitución
    Initial capital: 3 006,00 €

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. 28/03/2022#6880522
    Ceses/DimisionesNombramientos
    ASGLOSISTEM SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SAEZ RAQUEL. Nombramientos. Adm. Unico: SAEZ FUERTES MARIA-CARMEN-JULIA. Datos registrales. T 30391 , F 184, S 8, H M 546976, I/A 4 (21.03.22).
  2. 10/02/2015#3184281
    Nombramientos
    ASGLOSISTEM SL. Nombramientos. Apoderado: GOMEZ QUIROGA PAULINO-JULIO. Datos registrales. T 30391 , F 182, S 8, H M 546976, I/A 3 ( 2.02.15).
  3. 10/02/2015#3184280
    Ceses/DimisionesNombramientos
    ASGLOSISTEM SL. Ceses/Dimisiones. Adm. Unico: GOMEZ QUIROGA PAULINO-JULIO. Nombramientos. Adm. Unico: GOMEZ SAEZ RAQUEL. Datos registrales. T 30391 , F 182, S 8, H M 546976, I/A 2 ( 2.02.15).
  4. 29/11/2012#2008765
    ConstituciónNombramientos
    ASGLOSISTEM SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LA INSTALACION, DISEÑO, DESARROLLO E IMPLANTACION DE SERVICIOS DE TELEFONIA, AUDIO, VIDEO... Domicilio: C/ TOLEDO 171 Ptl.C…

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/ TOLEDO 171 Ptl.C 4º - LETRA D (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector