ASIANET DE REDES SL

Hoja M446601· NIF B85210227

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 773 006,00 €
Director :
Manaute Lopez Juan-Luis

Legal information

Legal information for ASIANET DE REDES SL

NIF
Hoja registral
IRUS1000280778980
Legal formSociedad Limitada (SL)
Share capital2 773 006,00 €
LocalityCobeña
Phone
Register referenceTomo 24813 · Folio 71 · Hoja M446601
StatusVigente

Activity

ASIANET DE REDES SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 24 February 2023, across 5 distinct types of filing. Its registered share capital is 2 773 006,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- La compraventa, administración, disfrute, tenencia y explotación de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales con la finalidad de dirigir, administrar y gestionar dichas participaciones en todo tipo de sociedades, residentes y no residentes en.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ASIANET DE REDES SLManaute Lopez Juan-LuisManaute Lopez Juan-L…ROAD CAPITAL S.LROAD CAPITAL S.LVERUS CAPITAL 2021 SLVERUS CAPITAL 2021 SLEMPTIO CAPITAL SLEMPTIO CAPITAL SLLEMNOS CAPITAL INVESTMENTS SLLEMNOS CAPITAL INVES…LEMNOS CAPITAL INVESTMENTS SLLEMNOS CAPITAL INVES…IDENCENTER SISTEMAS SLIDENCENTER SISTEMAS …EON PARTNERS SLEON PARTNERS SLWHITECHAPEL INVESTMENTS SLWHITECHAPEL INVESTME…ALBION GROWTH SLALBION GROWTH SLEON PARTNERS SLEON PARTNERS SLTDI TECNICAS DE INGENIERIA SLTDI TECNICAS DE INGE…

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2023· Registered 17/02/2023· I/A 7
  2. Modificaciones estatutariasPublished 18/01/2023· Registered 11/01/2023· I/A 6
  3. Cambio de objeto socialPublished 18/01/2023· Registered 11/01/2023· I/A 6
  4. Ampliación de capitalPublished 25/07/2019· Registered 19/07/2019· I/A 5
  5. Ceses/DimisionesPublished 28/12/2010· Registered 16/12/2010· I/A 4
  6. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 4
  7. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 3
  8. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 3

Changes

  1. 24/02/2023Modificaciones estatutarias
  2. 18/01/2023Cambio de objeto social

    1.- La compraventa, administración, disfrute, tenencia y explotación de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales con la finalidad de dirigir, administrar y gestionar dichas participaciones en todo tipo de sociedades, residentes y no residentes en.

  3. 18/01/2023Modificaciones estatutarias

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 2 773 006,00 € (+2 770 000,00 €)

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)

  1. 24/02/2023#7406807
    Modificaciones estatutarias
    ASIANET DE REDES SL. Modificaciones estatutarias. 2.. 15. Datos registrales. T 24813 , F 71, S 8, H M 446601, I/A 7 (17.02.23).
  2. 18/01/2023#7335945
    Modificaciones estatutariasCambio de objeto social
    ASIANET DE REDES SL. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Cambio de objeto social. 1.- La compraventa, administración, disfrute, tenencia y explotación de participaciones sociales, activos financieros y valores cotizables o no…
  3. 25/07/2019#5513392
    Ampliación de capital
    ASIANET DE REDES SL. Ampliación de capital. Capital: 2.770.000,00 Euros. Resultante Suscrito: 2.773.006,00 Euros. Datos registrales. T 24813 , F 67, S 8, H M 446601, I/A 5 (19.07.19).
  4. 28/12/2010#1007148
    Ceses/DimisionesNombramientos
    ASIANET DE REDES SL. Ceses/Dimisiones. Adm. Unico: MANAUTE HUMANES JUAN. Nombramientos. Adm. Unico: MANAUTE LOPEZ JUAN-LUIS. Datos registrales. T 24813 , F 67, S 8, H M 446601, I/A 4 (16.12.10).
  5. 04/05/2009#196379
    Ceses/DimisionesNombramientos
    ASIANET DE REDES SL. Ceses/Dimisiones. Adm. Unico: MANAUTE LOPEZ JUAN-LUIS. Nombramientos. Adm. Unico: MANAUTE HUMANES JUAN. Datos registrales. T 24813 , F 67, S 8, H M 446601, I/A 3 (22.04.09).

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/ CLAVEL 8, MADRID, COBEÑA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector