ASIGNUM CAPITAL S.L
Hoja B501854· NIF B66935222
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 030,00 €
- Incorporation :
- 25/04/2017
- Director :
- Linares Serrano Jorge
- Former name :
- MES QUE CERVESA S.L
Legal information
Legal information for ASIGNUM CAPITAL S.L
Activity
ASIGNUM CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 25 April 2017. The Spanish commercial register has published 8 filings for this company, from 25 April 2017 to 21 May 2021, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA COMERCIALIZACION E INTERMEDIACION INMOBILIARIA EN LA COMPRA, VENTA O ARRENDAMIENTO DE TERRENOS RUSTICOS O URBANOS, ASI COMO EN LA COMPRA, VENTA DE PISOS Y LOCALES. LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA...
Directors and representatives
Directors
Current
- Linares Serrano JorgeSince 13/05/2021Administrador Único
Former
- Gomez Besos MiguelCeased on 13/05/2021Administrador Solidario
- Heredero Serra GabrielCeased on 13/05/2021Administrador Solidario
Authorised representatives
Current
- Conangla Bermejo MarcSince 21/04/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/05/2021· Registered 13/05/2021· I/A 4
- RevocacionesPublished 21/05/2021· Registered 13/05/2021· I/A 3
- NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 3
- Cambio de domicilio socialPublished 21/05/2021· Registered 13/05/2021· I/A 3
- Cambio de objeto socialPublished 21/05/2021· Registered 13/05/2021· I/A 3
- NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 2
- ConstituciónPublished 25/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 1
Changes
- 21/05/2021Cambio de domicilio social
AV PAU CASALS Num.7 P.3 PTA.1 (BARCELONA)
- 21/05/2021Cambio de objeto social
LA COMERCIALIZACION E INTERMEDIACION INMOBILIARIA EN LA COMPRA, VENTA O ARRENDAMIENTO DE TERRENOS RUSTICOS O URBANOS, ASI COMO EN LA COMPRA, VENTA DE PISOS Y LOCALES. LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA...
Capital · events
- 25/04/2017ConstituciónInitial capital: 3 030,00 €
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)
- 21/05/2021#6429350
Company name: MES QUE CERVESA S.L
Cambio de denominación socialMES QUE CERVESA S.L. Cambio de denominación social. ASIGNUM CAPITAL S.L. Datos registrales. T 45881 , F 183, S 8, H B 501854, I/A 4 (13.05.21).
- 21/05/2021#6429348
Company name: MES QUE CERVESA S.L
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialMES QUE CERVESA S.L. Revocaciones. ADM.SOLIDAR.: GOMEZ BESOS MIGUEL;HEREDERO SERRA GABRIEL. Nombramientos. ADM.UNICO: LINARES SERRANO JORGE. Cambio de domicilio social. AV PAU CASALS Num.7 P.3 PTA.1 (BARCELONA). Cambio de objeto social. LA COMERCIALI… - 28/04/2017#4354370
Company name: MES QUE CERVESA S.L
NombramientosMES QUE CERVESA S.L. Nombramientos. APODERAD.SOL: CONANGLA BERMEJO MARC. Datos registrales. T 45881 , F 182, S 8, H B 501854, I/A 2 (21.04.17).
- 25/04/2017#4347907
Company name: MES QUE CERVESA S.L
ConstituciónNombramientosMES QUE CERVESA S.L. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: LA FABRICACION, DESARROLLO, EMPAQUETADO, EMBOTELLADO, COMPRA Y VENTA, REFRIGERACION, ALMACENAJE DE CERVEZA. EL CODIGO NACIONAL DE ACTIVIDADES ECONOMICAS (CNAE) DE LA…
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 2017
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 — Agentes de la propiedad inmobiliaria — are listed together.