ASOHERGA SL

Hoja AV3412· NIF B05181144

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
266 006,00 €
Director :
Rubia Blanco Felisa

Legal information

Legal information for ASOHERGA SL

NIF
Hoja registral
IRUS1000178757684
Legal formSociedad Limitada (SL)
Share capital266 006,00 €
LocalityTiñosillos
Registro MercantilAVILA
Register referenceTomo 167 · Folio 105 · Hoja AV3412
StatusVigente

Activity

ASOHERGA SL is a Sociedad Limitada (SL) with its registered office in Tiñosillos (Ávila, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 19 August 2010 to 21 December 2018, across 6 distinct types of filing. Its registered share capital is 266 006,00 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gallego Enriquez Alejandrino100 %

Individual · ultimate beneficial owner · since 19/08/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2018· Registered 03/12/2018· I/A 10
  2. NombramientosPublished 21/12/2018· Registered 03/12/2018· I/A 10
  3. Ceses/DimisionesPublished 31/03/2017· Registered 16/03/2017· I/A 9
  4. RevocacionesPublished 31/03/2017· Registered 16/03/2017· I/A 9
  5. NombramientosPublished 31/03/2017· Registered 16/03/2017· I/A 9
  6. Ampliacion del objeto socialPublished 03/01/2017· Registered 21/12/2016· I/A 8
  7. Ampliación de capitalPublished 26/10/2015· Registered 24/09/2015· I/A 7
  8. NombramientosPublished 07/06/2011· Registered 18/05/2011· I/A 6
  9. Ceses/DimisionesPublished 07/06/2011· Registered 18/05/2011· I/A 5
  10. NombramientosPublished 07/06/2011· Registered 18/05/2011· I/A 5
  11. Declaración de unipersonalidadPublished 19/08/2010· Registered 03/08/2010· I/A 3

Changes

  1. 03/01/2017Ampliación del objeto social

    -Transporte de mercancías por carretera.

  2. 19/08/2010Declaración de unipersonalidad

    GALLEGO ENRIQUEZ ALEJANDRINO

Capital · events

  1. 26/10/2015Ampliación de capital
    Resulting capital: 266 006,00 € (+263 000,00 €)

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. 21/12/2018#5184678
    Ceses/DimisionesNombramientos
    ASOHERGA SL. Ceses/Dimisiones. Adm. Unico: DANIEL BENITO RODRIGUEZ PEREZ. Nombramientos. Adm. Unico: RUBIA BLANCO FELISA. Datos registrales. T 167, L 125, F 105, S 8, H AV 3412, I/A 10 ( 3.12.18).
  2. 31/03/2017#4317234
    Ceses/DimisionesRevocacionesNombramientos
    ASOHERGA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO RUBIA JUAN JOSE. Revocaciones. Apoderado: GALLEGO ENRIQUEZ JUSTINIANO. Nombramientos. Adm. Unico: DANIEL BENITO RODRIGUEZ PEREZ. Datos registrales. T 106, L 64, F 171, S 8, H AV 3412, I/A 9 (16.03.17…
  3. 03/01/2017#10493031
    Ampliacion del objeto social
    ASOHERGA SL. Ampliacion del objeto social. -Transporte de mercancías por carretera. Datos registrales. T 106, L 64, F 171, S 8, H AV 3412, I/A 8 (21.12.16).
  4. 26/10/2015#3553836
    Ampliación de capital
    ASOHERGA SL. Ampliación de capital. Capital: 263.000,00 Euros. Resultante Suscrito: 266.006,00 Euros. Datos registrales. T 106, L 64, F 171, S 8, H AV 3412, I/A 7 (24.09.15).
  5. 07/06/2011#1246317
    Nombramientos
    ASOHERGA SL. Nombramientos. Apoderado: RUBIA BLANCO FELISA. Datos registrales. T 106, L 64, F 170, S 8, H AV 3412, I/A 6 (18.05.11).
  6. 07/06/2011#1246316
    Ceses/DimisionesNombramientos
    ASOHERGA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO ENRIQUEZ ALEJANDRINO. Nombramientos. Adm. Unico: GALLEGO RUBIA JUAN JOSE. Datos registrales. T 106, L 64, F 170, S 8, H AV 3412, I/A 5 (18.05.11).
  7. 07/06/2011#1246315
    ASOHERGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 106, L 64, F 170, S 8, H AV 3412, I/A 4 (18.05.11).
  8. 19/08/2010#849670
    Declaración de unipersonalidad
    ASOHERGA SL. Declaración de unipersonalidad. Socio único: GALLEGO ENRIQUEZ ALEJANDRINO. Datos registrales. T 106, L 64, F 170, S 8, H AV 3412, I/A 3 ( 3.08.10).

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/ AREVALO, 0, ÁVILA, TIÑOSILLOS
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector