ASIRO SYSTEMS ALARMS SL

Hoja M328039· NIF B83636803

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
Bernardez Alvarez David

Legal information

Legal information for ASIRO SYSTEMS ALARMS SL

NIF
Hoja registral
IRUS1000270704748
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityBrunete
Phone
Register referenceTomo 18813 · Folio 94 · Hoja M328039
StatusVigente

Activity

ASIRO SYSTEMS ALARMS SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 2 filings for this company, from 22 May 2012 to 29 March 2019, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ASIRO SYSTEMS ALARMS …Bernardez Alvarez DavidBernardez Alvarez Da…PAY AND CHARGE SLPAY AND CHARGE SLASIRO SOCIEDAD ESPAÑOLA DE GEOLOCALIZACION SLASIRO SOCIEDAD ESPAÑ…EUROSUBASTA SPAIN SLEUROSUBASTA SPAIN SLDIEYARI HOSTELERIA SLDIEYARI HOSTELERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASIRO SYSTEMS ALARMS …Bernardez Alvarez DavidBernardez Alvarez Da…EUROSUBASTA SPAIN SLEUROSUBASTA SPAIN SL

Beneficial owner (UBO)

Bernardez Alvarez David100 %

Individual · ultimate beneficial owner · since 22/05/2012

Beneficial owner network map

3 nodes Person Company
ASIRO SYSTEMS ALARMS …Bernardez Alvarez DavidBernardez Alvarez Da…EUROSUBASTA SPAIN SLEUROSUBASTA SPAIN SL

Registered actos

  1. Ampliación de capitalPublished 29/03/2019· Registered 22/03/2019· I/A 8
  2. Declaración de unipersonalidadPublished 22/05/2012· Registered 10/05/2012· I/A 7

Changes

  1. 22/05/2012Declaración de unipersonalidad

    BERNARDEZ ALVAREZ DAVID

Capital · events

  1. 29/03/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+6 994,00 €)

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. 29/03/2019#5331991
    Ampliación de capital
    ASIRO SYSTEMS ALARMS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscrito: 10.000,00 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos regist
  2. 22/05/2012#1732980
    Declaración de unipersonalidad
    ASIRO SYSTEMS ALARMS SL. Declaración de unipersonalidad. Socio único: BERNARDEZ ALVAREZ DAVID. Datos registrales. T 18813 , F 93, S 8, H M 328039, I/A 7 (10.05.12).

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/ MARTIN LOPEZ ZUBERO 3, 2º D, MADRID, BRUNETE
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.