ASITES RENOVABLES SLL
Hoja M493935· NIF B85814945
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 64 000,00 €
- Incorporation :
- 05/03/2010
- Directors :
- Crespo Martinez Ana Marìa, Casado Zurron Emerita Estefania, Figueroa Saavedra Pablo Francisco, Roman Fuertes Francisco Javier
Legal information
Legal information for ASITES RENOVABLES SLL
Activity
ASITES RENOVABLES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 5 March 2010. The Spanish commercial register has published 4 filings for this company, from 5 March 2010 to 26 December 2011, across 3 distinct types of filing. Its registered share capital is 64 000,00 €.
Corporate purpose
La instalación , mantenimiento y reparación de aparatos de climatización de frío y calor , calefacción , ACS...
Directors and representatives
Directors
Current
- Crespo Martinez Ana MarìaAdministrador mancomunadoAdministrador Mancomunado
- Casado Zurron Emerita EstefaniaAdministrador mancomunadoAdministrador Mancomunado
- Figueroa Saavedra Pablo FranciscoAdministrador mancomunadoAdministrador Mancomunado
- Roman Fuertes Francisco JavierAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/12/2011· Registered 15/12/2011· I/A 3
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 2
- ConstituciónPublished 05/03/2010· Registered 22/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 1
Changes
- 26/12/2011Modificaciones estatutarias
Capital · events
- 05/03/2010ConstituciónInitial capital: 64 000,00 €
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)
- 26/12/2011#1519137Modificaciones estatutarias
ASITES RENOVABLES SLL. Modificaciones estatutarias. COMO CONSECUENCIA DE HABER DEJADO DE SER UN TRABAJADOR QUE PRESTA A LA SOCIEDAD SERVICIOS RETRIBUIDOS EN FORMA PERSONALY DIRECTA, SE ACUERDA CAMBIAR DE CLASE SUS PARTICIPACIONES,Y SE MODIFICA EL ART… - 05/03/2010#620764Nombramientos
ASITES RENOVABLES SLL. Nombramientos. Apoderado: CASADO ZURRON EMERITA ESTEFANIA. Datos registrales. T 27405 , F 182, S 8, H M 493935, I/A 2 (22.02.10).
- 05/03/2010#620763ConstituciónNombramientos
ASITES RENOVABLES SLL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: La instalación , mantenimiento y reparación de aparatos de climatización de frío y calor , calefacción , ACS... Domicilio: AVDA CERRO DEL AGUILA 9, NAVE 15 (SAN SE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.