ASPARAGUS OFFICINALIS SL

Hoja MA100243· NIF B92977230

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2009
Directors :
Tarin Martin Francisco Manuel, Puerto Garcia Manuel

Legal information

Legal information for ASPARAGUS OFFICINALIS SL

NIF
Hoja registral
IRUS1000039223044
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2009
LocalityMarbella
Register referenceTomo 4608 · Folio 105 · Hoja MA100243
StatusVigente

Activity

ASPARAGUS OFFICINALIS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 29 May 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASPARAGUS OFFICINALIS…Puerto Garcia ManuelPuerto Garcia ManuelTarin Martin Francisco ManuelTarin Martin Francis…JUNIPERUS COMMUNIS SLJUNIPERUS COMMUNIS SLFITOSANITARIOS DE CAMAS SLFITOSANITARIOS DE CA…

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASPARAGUS OFFICINALIS…EMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 19/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ASPARAGUS OFFICINALIS…EMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2014· Registered 15/05/2014· I/A 3
  2. Ceses/DimisionesPublished 05/11/2012· Registered 23/10/2012· I/A 2
  3. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 2
  4. Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 2
  5. Ampliacion del objeto socialPublished 05/11/2012· Registered 23/10/2012· I/A 2
  6. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  8. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 29/05/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 22 2& 3 - EDIF

  2. 05/11/2012Ampliación del objeto social

    La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su calse, y la explotación de las mismas incluyendo las agropecuarias.-

  3. 05/11/2012Modificaciones estatutarias
  4. 19/02/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 006,00 €

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. 29/05/2014#2827307
    Cambio de domicilio social
    ASPARAGUS OFFICINALIS SL. Cambio de domicilio social. AVDA RICARDO SORIANO 22 2& 3 - EDIF. SABADEL (MARBELLA). Datos registrales. T 4608, L 3516, F 105, S 8, H MA100243, I/A 3 (15.05.14).
  2. 05/11/2012#1969384
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ASPARAGUS OFFICINALIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Mancom.: PUERTO GARCIA MANUEL;TARIN MARTIN FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de …
  3. 19/02/2009#80001
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASPARAGUS OFFICINALIS SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LU…

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 2009

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 addressAVDA RICARDO SORIANO 22 2& 3 - EDIF, Marbella, Málaga
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 6812 — are listed together.

Prospect this sectorAll companies in this sector