ASISLEX ASISTENCIA SL
Hoja M669582· NIF B88084520
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2018
- Director :
- Hervas Garcia-Alcala Javier
Legal information
Legal information for ASISLEX ASISTENCIA SL
Activity
ASISLEX ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 14 May 2018. The Spanish commercial register has published 7 filings for this company, from 14 May 2018 to 4 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
6910 Actividades jurídicas.
Directors and representatives
Directors
Current
- Hervas Garcia-Alcala JavierSince 28/07/2021Administrador Único
Former
- Fernandez De La Fuente Angel FranciscoCeased on 28/07/2021Administrador Único
- Lazcano Martinez Maria LuisaCeased on 28/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De La Fuente Angel Francisco100 %
Individual · ultimate beneficial owner · since 14/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 3
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 3
- Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 2
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 14/05/2018· Registered 19/04/2018· I/A 1
- Declaración de unipersonalidadPublished 14/05/2018· Registered 19/04/2018· I/A 1
- NombramientosPublished 14/05/2018· Registered 19/04/2018· I/A 1
Changes
- 14/05/2018Declaración de unipersonalidad
FERNANDEZ DE LA FUENTE ANGEL FRANCISCO
Capital · events
- 14/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 04/08/2021#6555163Ceses/DimisionesNombramientos
ASISLEX ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: LAZCANO MARTINEZ MARIA LUISA. Nombramientos. Adm. Unico: HERVAS GARCIA-ALCALA JAVIER. Datos registrales. T 37564 , F 42, S 8, H M 669582, I/A 3 (28.07.21).
- 04/08/2021#6555162Ceses/DimisionesNombramientos
ASISLEX ASISTENCIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA FUENTE ANGEL FRANCISCO. Nombramientos. Adm. Unico: LAZCANO MARTINEZ MARIA LUISA. Datos registrales. T 37564 , F 41, S 8, H M 669582, I/A 2 (… - 14/05/2018#4878082ConstituciónDeclaración de unipersonalidadNombramientos
ASISLEX ASISTENCIA SL. Constitución. Comienzo de operaciones: 16.04.18. Objeto social: 6910 Actividades jurídicas. Domicilio: C/ CINCO 2B, EDIFICIO BULNES PORTAL 2 PISO 1 PUERT (ESCORIAL (EL)). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2018
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 — Actividades jurídicas — are listed together.