ASLAN FINANCIAL SERVICES SL

Hoja M626155· NIF B87561288

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2016
Director :
Pezzuto Ettore

Legal information

Legal information for ASLAN FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000296810047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2016
LocalityMadrid
Register referenceTomo 34811 · Folio 58 · Hoja M626155
StatusVigente

Activity

ASLAN FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 June 2016. The Spanish commercial register has published 5 filings for this company, from 9 June 2016 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La prestación de servicios de agencia e intermediación para la industria del seguro, bancaria y financiera. En particular, la prestación de servicios de agencia e intermediación con toda clase de activos y pasivos financieros, de seguro y reaseguro, así como operaciones de factoring...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ASLAN FINANCIAL SERVI…Pezzuto EttorePezzuto EttoreBIOS MANAGEMENT SOLUTIONS SLBIOS MANAGEMENT SOLU…BROAD BUSINESS CONSULTING SLBROAD BUSINESS CONSU…INMUEBLES PARA VIVIR SLINMUEBLES PARA VIVIR…NOTESS IBERICA SLNOTESS IBERICA SLCSV LIFE SCIENCE IBERICA SLCSV LIFE SCIENCE IBE…

Cap table · shareholdings

  • Individual · since 09/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASLAN FINANCIAL SERVI…Pezzuto EttorePezzuto Ettore

Beneficial owner (UBO)

Pezzuto Ettore100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
ASLAN FINANCIAL SERVI…Pezzuto EttorePezzuto Ettore

Registered actos

  1. Ampliacion del objeto socialPublished 03/11/2022· Registered 26/10/2022· I/A 2
  2. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 2
  3. ConstituciónPublished 09/06/2016· Registered 01/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2016· Registered 01/06/2016· I/A 1
  5. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 03/11/2022Ampliación del objeto social

    Servicios administrativos combinados. Alquiler de bienes inmobiliarios por cuenta propia. Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

  2. 03/11/2022Cambio de domicilio social

    C/ SERRANO NUMERO 19, 6º IZQUIERDA (MADRID)

  3. 09/06/2016Declaración de unipersonalidad

    PEZZUTO ETTORE

Capital · events

  1. 09/06/2016Constitución
    Initial 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)

  1. 03/11/2022#7225102
    Ampliacion del objeto socialCambio de domicilio social
    ASLAN FINANCIAL SERVICES SL. Ampliacion del objeto social. Servicios administrativos combinados. Alquiler de bienes inmobiliarios por cuenta propia. Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. Cambio de domicilio social. C/ SERRA
  2. 09/06/2016#3893090
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASLAN FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: La prestación de servicios de agencia e intermediación para la industria del seguro, bancaria y financiera. En particular, la prestación de servicios de agen

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 2016

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/ SERRANO NUMERO 19, 6º IZQUIERDA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.