ASMK1-H70 SL

Hoja AS41542· NIF B74289513

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
24/09/2010
Director :
Bobes Gonzalez Rafael Manuel
Former name :
ASEMEK H. 7 GRUPO SL

Legal information

Legal information for ASMK1-H70 SL

NIF
Hoja registral
IRUS1000235935050
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date24/09/2010
LocalityLlanera
Register referenceTomo 3854 · Folio 222 · Hoja AS41542
Former names
ASEMEK H. 7 GRUPO SL2010-09-24 → 2011-01-20
StatusVigente

Activity

ASMK1-H70 SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). It was incorporated on 24 September 2010. The Spanish commercial register has published 7 filings for this company, from 24 September 2010 to 22 February 2013, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

LA PROMOCION O DESARROLLO DE ACTIVIDADES DEPORTIVAS DE UNA O VARIAS MODALIDADES DE PORTIVAS, ASI COMO OTRAS ACTIVIDADES RELACIONADAS O DERIVADAS DE DICHA PRACTICA. LA GESTION DE LA VIDA DEPORTIVA DE DEPORTISTAS Y ARTISTAS PROFESIONALES, EN CALIDAD DE MANAGER DE LOS MISMOS. EL ASESORAMIENTO DEPORTIVO.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bobes Gonzalez Rafael Manuel100 %

Individual · ultimate beneficial owner · since 24/09/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/02/2013· Registered 12/02/2013· I/A 3
  2. Cambio de domicilio socialPublished 22/02/2013· Registered 12/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 20/01/2011· Registered 10/01/2011· I/A 2
  4. Cambio de denominación socialPublished 20/01/2011· Registered 10/01/2011· I/A 2
  5. ConstituciónPublished 24/09/2010· Registered 14/09/2010· I/A 1
  6. Declaración de unipersonalidadPublished 24/09/2010· Registered 14/09/2010· I/A 1
  7. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 1

Changes

  1. 22/02/2013Cambio de denominación social

    ASEMEK H. 7 GRUPO SL→ASMK1-H70 SL

  2. 22/02/2013Cambio de domicilio social

    CTRA AS-266 (OVIEDO- GIJON), Km 11 - PRUVIA

  3. 22/02/2013Modificaciones estatutarias
  4. 20/01/2011Modificaciones estatutarias
  5. 24/09/2010Declaración de unipersonalidad

    BOBES GONZALEZ RAFAEL MANUEL

Capital · events

  1. 24/09/2010Constitución
    Initial capital: 20 000,00 €

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. 22/02/2013#2142634
    Modificaciones estatutariasCambio de domicilio social
    ASMK1-H70 SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 4.- DOMICILIO SOCIAL=.La Sociedad tendrá su domicilio en =óCarretera AS-266 (Oviedo-Gijón), km. 11, Pruvia, C.P. 33.192, concejo de Llaneraº=; pudiendo ser trasladado por…
  2. 20/01/2011#1027771

    Company name: ASEMEK H. 7 GRUPO SL

    Modificaciones estatutariasCambio de denominación social
    ASEMEK H. 7 GRUPO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ASMK1-H70 SL. Datos registrales. T 3854 , F 222, S 8, H AS 41542, I/A 2 (10.01.11). http://www.boe.es BOLETÍN OFICIAL DEL …
  3. 24/09/2010#887649

    Company name: ASEMEK H. 7 GRUPO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ASEMEK H. 7 GRUPO SL. Constitución. Comienzo de operaciones: 23.08.10. Objeto social: LA PROMOCION O DESARROLLO DE ACTIVIDADES DEPORTIVAS DE UNA O VARIAS MODALIDADES DE PORTIVAS, ASI COMO OTRAS ACTIVIDADES RELACIONADAS O DERIVADAS DE DICHA PRACTICA. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA AS-266 (OVIEDO- GIJON), Km 11 - PRUVIA, Llanera, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province