ASPEN CAPITAL SL

Hoja M422038· NIF B84919000

Struck off · 20/09/2021Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
12 117 694,60 €

Legal information

Legal information for ASPEN CAPITAL SL

NIF
Hoja registral
IRUS1000278473171
Legal formSociedad Limitada (SL)
Share capital12 117 694,60 €
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 41336 · Folio 130 · Hoja M422038
StatusExtinguida

Activity

ASPEN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 20 September 2021, across 5 distinct types of filing. Its registered share capital is 12 117 694,60 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 12
  2. DisoluciónPublished 20/09/2021· Registered 13/09/2021· I/A 12
  3. ExtinciónPublished 20/09/2021· Registered 13/09/2021· I/A 12
  4. Ampliación de capitalPublished 01/02/2021· Registered 25/01/2021· I/A 11
  5. Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 10
  6. Ampliación de capitalPublished 14/12/2011· Registered 29/11/2011· I/A 9
  7. Modificaciones estatutariasPublished 14/12/2011· Registered 29/11/2011· I/A 9
  8. Ampliación de capitalPublished 05/01/2009· Registered 22/12/2008· I/A 8

Changes

  1. 20/09/2021Disolución
  2. 20/09/2021Extinción
  3. 12/11/2020Modificaciones estatutarias
  4. 14/12/2011Modificaciones estatutarias

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 12 117 694,60 € (+700 017,00 €)
  2. 14/12/2011Ampliación de capital
    Resulting capital: 11 417 677,60 € (+17 677,60 €)
  3. 05/01/2009Ampliación de capital
    Resulting capital: 11 400 000,00 € (+1 200 000,00 €)

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. 20/09/2021#6609093
    Ceses/DimisionesDisoluciónExtinción
    ASPEN CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MORATIEL LLARENA JOSE ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 41336 , F 130, S 8, H M 422038, I/A 12 (13.09.21).
  2. 01/02/2021#6234543
    Ampliación de capital
    ASPEN CAPITAL SL. Ampliación de capital. Capital: 700.017,00 Euros. Resultante Suscrito: 12.117.694,60 Euros. Datos registrales. T 23526 , F 152, S 8, H M 422038, I/A 11 (25.01.21).
  3. 12/11/2020#6114662
    Modificaciones estatutarias
    ASPEN CAPITAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Se modifica el artículo 17º de los Estatutos Sociales.. Datos registrales. T 23526 , F 152, S 8, H M 422038, I/A 10 ( 4.11.20).
  4. 14/12/2011#1500462
    Ampliación de capitalModificaciones estatutarias
    ASPEN CAPITAL SL. Ampliación de capital. Capital: 17.677,60 Euros. Resultante Suscrito: 11.417.677,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23526 , F 151, S 8, H M 422038, I/A 9 (29.11.11).
  5. 05/01/2009#10389927
    Ampliación de capital
    ASPEN CAPITAL SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 11.400.000,00 Euros. Datos registrales. T 23526 , F 150, S 8, H M 422038, I/A 8 (22.12.08).

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/ LOPEZ SANTOS 2, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector