ASINVEST SL

Hoja M64787· NIF B80432974

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Escribano Iglesias Francisco Javier

Legal information

Legal information for ASINVEST SL

NIF
Hoja registral
IRUS1000248789077
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21138 · Folio 195 · Hoja M64787
StatusVigente

Activity

ASINVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Escribano Iglesias Francisco Javier100 %

Individual · ultimate beneficial owner · since 05/07/2011

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Registered actos

  1. Cambio de domicilio socialPublished 05/07/2011· Registered 24/06/2011· I/A 7
  2. Declaración de unipersonalidadPublished 05/07/2011· Registered 24/06/2011· I/A 6

Changes

  1. 05/07/2011Cambio de domicilio social

    C/ RAFAEL BERGAMIN, NUMERO 5, PORTAL E, PISO 11-A (MADRID)

  2. 05/07/2011Declaración de unipersonalidad

    ESCRIBANO IGLESIAS FRANCISCO JAVIER

Timeline (BORME)

  1. 05/07/2011#1288547
    Cambio de domicilio social
    ASINVEST SL. Cambio de domicilio social. C/ RAFAEL BERGAMIN, NUMERO 5, PORTAL E, PISO 11-A (MADRID). Datos registrales. T 21138 , F 195, S 8, H M 64787, I/A 7 (24.06.11).
  2. 05/07/2011#1288546
    Declaración de unipersonalidad
    ASINVEST SL. Declaración de unipersonalidad. Socio único: ESCRIBANO IGLESIAS FRANCISCO JAVIER. Datos registrales. T 21138 , F 195, S 8, H M 64787, I/A 6 (24.06.11).

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/ RAFAEL BERGAMIN, NUMERO 5, PORTAL E, PISO 11-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.