ASINGRA 2003 SL

Hoja GR22045· NIF B18643114

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Director :
Vargas Perez Gema Maria

Legal information

Legal information for ASINGRA 2003 SL

NIF
Hoja registral
IRUS1000209141977
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
LocalityOgíjares
Phone
Register referenceTomo 1038 · Folio 163 · Hoja GR22045
StatusVigente

Activity

ASINGRA 2003 SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). The Spanish commercial register has published 6 filings for this company, from 3 May 2018 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASINGRA 2003 SLVargas Perez Gema MariaVargas Perez Gema Ma…

Registered actos

  1. Ampliación de capitalPublished 25/10/2024· Registered 18/10/2024· I/A 6
  2. Modificaciones estatutariasPublished 11/07/2019· Registered 04/07/2019· I/A 5
  3. NombramientosPublished 15/06/2018· Registered 11/06/2018· I/A 4
  4. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 3
  5. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 03/05/2018· Registered 24/04/2018· I/A 3

Changes

  1. 11/07/2019Modificaciones estatutarias
  2. 03/05/2018Cambio de domicilio social

    C/ PARRAS 2 2º G (OGIJARES)

Capital · events

  1. 25/10/2024Ampliación de capital
    Resulting capital: 15 500,00 € (+12 400,00 €)

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. 25/10/2024#8311873
    Ampliación de capital
    ASINGRA 2003 SL. Ampliación de capital. Capital: 12.400,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. S 8 , H GR 22045, I/A 6 (18.10.24).
  2. 11/07/2019#5487426
    Modificaciones estatutarias
    ASINGRA 2003 SL. Modificaciones estatutarias. Se modifica el art. 15 en cuanto a la remuneración del administrador. Datos registrales. T 1038 , F 163, S 8, H GR 22045, I/A 5 ( 4.07.19).
  3. 15/06/2018#4926647
    Nombramientos
    ASINGRA 2003 SL. Nombramientos. Apoderado: MORALES GARCIA JUAN EDUARDO. Datos registrales. T 1038 , F 162, S 8, H GR 22045, I/A 4 (11.06.18).
  4. 03/05/2018#4862760
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASINGRA 2003 SL. Ceses/Dimisiones. Adm. Unico: MORENO RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: VARGAS PEREZ GEMA MARIA. Cambio de domicilio social. C/ PARRAS 2 2º G (OGIJARES). Datos registrales. T 1038 , F 162, S 8, H GR 22045, I/A 3 (24.04.18)…

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/ PARRAS 2 2º G (OGIJARES), Ogíjares, Granada
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