ASILUX CARE SL
Hoja M591975· NIF B87154308
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 16/12/2014
- Director :
- Asensio Simon Isabel
Legal information
Legal information for ASILUX CARE SL
Activity
ASILUX CARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 16 December 2014. The Spanish commercial register has published 4 filings for this company, from 16 December 2014 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
OTROS SERVICIOS PERSONALES. OTRAS ACTIVIDADES SANITARIAS. ACTIVIDADES ADMINISTRATIVAS DE OFICINA Y OTRAS ACTIVIDADES AUXILIARES A LAS EMPRESAS...
Directors and representatives
Directors
Current
- Asensio Simon IsabelSince 05/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Asensio Simon Isabel100 %
Individual · since 16/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asensio Simon Isabel100 %
Individual · ultimate beneficial owner · since 16/12/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
- Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1
Changes
- 15/10/2021Cambio de domicilio social
BULEV VELAZQUEZ 10 1ª (MADRID)
- 16/12/2014Declaración de unipersonalidad
ASENSIO SIMON ISABEL
Capital · events
- 16/12/2014ConstituciónInitial capital: 24 000,00 €
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)
- 15/10/2021#6641034Cambio de domicilio social
ASILUX CARE SL. Cambio de domicilio social. BULEV VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 32881 , F 93, S 8, H M 591975, I/A 2 ( 7.10.21).
- 16/12/2014#3112066ConstituciónDeclaración de unipersonalidadNombramientos
ASILUX CARE SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: OTROS SERVICIOS PERSONALES. OTRAS ACTIVIDADES SANITARIAS. ACTIVIDADES ADMINISTRATIVAS DE OFICINA Y OTRAS ACTIVIDADES AUXILIARES A LAS EMPRESAS... Domicilio: C/ VELAZQUEZ 9…
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 2014
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 — Otras servicios personales n.c.o.p. — are listed together.