ASHLEN IBEROAMERICANA SL

Hoja M466972· NIF B85516177

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
21 861 319,00 €
Director :
IBERTAX SERVICIOS INTEGRALES SL

Legal information

Legal information for ASHLEN IBEROAMERICANA SL

NIF
Hoja registral
IRUS1000282577674
Legal formSociedad Limitada (SL)
Share capital21 861 319,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25905 · Folio 63 · Hoja M466972
StatusVigente

Activity

ASHLEN IBEROAMERICANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 4 November 2014, across 4 distinct types of filing. Its registered share capital is 21 861 319,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASHLEN IBEROAMERICANA…IBERTAX SERVICIOS INTEGRALES SLIBERTAX SERVICIOS IN…

Registered actos

  1. RevocacionesPublished 04/11/2014· Registered 27/10/2014· I/A 5
  2. Ampliación de capitalPublished 11/03/2013· Registered 01/03/2013· I/A 4
  3. Cambio de domicilio socialPublished 11/03/2013· Registered 01/03/2013· I/A 4
  4. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 3
  5. Ampliación de capitalPublished 16/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 11/03/2013Cambio de domicilio social

    C/ GENERAL DIAZ POLIER 21 - ENTREPLANTA B (MADRID)

Capital · events

  1. 11/03/2013Ampliación de capital
    Resulting capital: 21 861 319,00 € (+10 013 982,00 €)
  2. 16/03/2009Ampliación de capital
    Resulting capital: 11 847 337,00 € (+11 844 331,00 €)

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. 04/11/2014#3044200
    Revocaciones
    ASHLEN IBEROAMERICANA SL. Revocaciones. Apoderado: SCHWARTZ ADRIAN GABRIEL;SCHWARTZ SERGIO ANDRES;TRESCHANSKY ESTHER PERLA. Datos registrales. T 25905 , F 63, S 8, H M 466972, I/A 5 (27.10.14).
  2. 11/03/2013#2170129
    Ampliación de capitalCambio de domicilio social
    ASHLEN IBEROAMERICANA SL. Ampliación de capital. Capital: 10.013.982,00 Euros. Resultante Suscrito: 21.861.319,00 Euros. Cambio de domicilio social. C/ GENERAL DIAZ POLIER 21 - ENTREPLANTA B (MADRID). Datos registrales. T 25905 , F 62, S 8, H M 46697…
  3. 25/05/2009#225515
    Nombramientos
    ASHLEN IBEROAMERICANA SL. Nombramientos. Apoderado: SCHWARTZ ADRIAN GABRIEL;SCHWARTZ SERGIO ANDRES;TRESCHANSKY ESTHER PERLA. Datos registrales. T 25905 , F 62, S 8, H M 466972, I/A 3 (12.05.09).
  4. 16/03/2009#121112
    Ampliación de capital
    ASHLEN IBEROAMERICANA SL. Ampliación de capital. Capital: 11.844.331,00 Euros. Resultante Suscrito: 11.847.337,00 Euros. Datos registrales. T 25905 , F 61, S 8, H M 466972, I/A 2 ( 3.03.09).

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

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/ GENERAL DIAZ POLIER 21 - ENTREPLANTA B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector