ASI GLOBAL GRUP S.L
Hoja B541366· NIF B67492348
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 225,00 €
- Incorporation :
- 22/11/2019
- Director :
- Del Rio Nova Joaquim
Legal information
Legal information for ASI GLOBAL GRUP S.L
Activity
ASI GLOBAL GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2019. The Spanish commercial register has published 10 filings for this company, from 22 November 2019 to 21 April 2022, across 3 distinct types of filing. Its registered share capital is 6 225,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADMINISTRACION, EXPLOTACION, APROVECHAMIENTO Y UTILIZACION DE BIENES INMUEBLES BIEN SEA DIRECTAMENTE, MEDIANTE ARRENDAMIENTO, SALVO ARRENDAMIENTO FINANCIERO, O DE ALGUNA OTRA FORMA VALIDA EN DERECHO, ETC.
Directors and representatives
Directors
Current
- Del Rio Nova JoaquimSince 17/12/2019Administrador Único
Authorised representatives
Current
- Del Rio Sanz JoaquinSince 14/11/2019Apoderado Solidario
- Del Rio Nova JordanSince 17/12/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 6
- NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 5
- RevocacionesPublished 09/04/2021· Registered 30/03/2021· I/A 4
- NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 4
- RevocacionesPublished 09/12/2020· Registered 25/11/2020· I/A 3
- NombramientosPublished 09/12/2020· Registered 25/11/2020· I/A 3
- RevocacionesPublished 24/12/2019· Registered 17/12/2019· I/A 2
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 2
- ConstituciónPublished 22/11/2019· Registered 14/11/2019· I/A 1
- NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 1
Capital · events
- 22/11/2019ConstituciónInitial capital: 6 225,00 €
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)
- 21/04/2022#6923303Nombramientos
ASI GLOBAL GRUP S.L. Nombramientos. APODERAD.SOL: DEL RIO SANZ JOAQUIN. Datos registrales. T 47108 , F 54, S 8, H B 541366, I/A 6 (12.04.22).
- 09/04/2021#6348338Nombramientos
ASI GLOBAL GRUP S.L. Nombramientos. APODERAD.SOL: DEL RIO NOVA JORDAN. Datos registrales. T 47108 , F 53, S 8, H B 541366, I/A 5 (30.03.21).
- 09/04/2021#6348335RevocacionesNombramientos
ASI GLOBAL GRUP S.L. Revocaciones. ADM.UNICO: DEL RIO NOVA JORDAN. Nombramientos. ADM.UNICO: DEL RIO NOVA JOAQUIM. Datos registrales. T 47108 , F 52, S 8, H B 541366, I/A 4 (30.03.21).
- 09/12/2020#6155366RevocacionesNombramientos
ASI GLOBAL GRUP S.L. Revocaciones. ADM.SOLIDAR.: DEL RIO NOVA JOAQUIM;DEL RIO NOVA JORDAN. Nombramientos. ADM.UNICO: DEL RIO NOVA JORDAN. Datos registrales. T 47108 , F 52, S 8, H B 541366, I/A 3 (25.11.20).
- 24/12/2019#5723808RevocacionesNombramientos
ASI GLOBAL GRUP S.L. Revocaciones. ADM.UNICO: DEL RIO SANZ JOAQUIN. Nombramientos. ADM.SOLIDAR.: DEL RIO NOVA JOAQUIM;DEL RIO NOVA JORDAN. Datos registrales. T 47108 , F 52, S 8, H B 541366, I/A 2 (17.12.19).
- 22/11/2019#5672344ConstituciónNombramientos
ASI GLOBAL GRUP S.L. Constitución. Comienzo de operaciones: 6.08.19. Objeto social: LA ADMINISTRACION, EXPLOTACION, APROVECHAMIENTO Y UTILIZACION DE BIENES INMUEBLES BIEN SEA DIRECTAMENTE, MEDIANTE ARRENDAMIENTO, SALVO ARRENDAMIENTO FINANCIERO, O DE …
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.