ASPERTIA PERITACIONES SL

Hoja B263227

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
1 772 550,00 €
Former name :
CAUSA RECERCA INVESTIGACIO SL

Legal information

Legal information for ASPERTIA PERITACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 772 550,00 €
Register referenceTomo 40230 · Folio 75 · Hoja B263227
Former names
CAUSA RECERCA INVESTIGACIO SL2009-02-10 → 2009-04-14
StatusVigente

Activity

ASPERTIA PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 14 April 2009, across 5 distinct types of filing. Its registered share capital is 1 772 550,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 14/04/2009· Registered 31/03/2009· I/A 16
  2. RevocacionesPublished 02/04/2009· Registered 19/03/2009· I/A 15
  3. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 14
  4. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 13
  5. RevocacionesPublished 10/02/2009· Registered 28/01/2009· I/A 11
  6. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 11
  7. Modificaciones estatutariasPublished 10/02/2009· Registered 28/01/2009· I/A 11

Capital · events

  1. 11/03/2009Ampliación de capital
    Resulting capital: 1 772 550,00 € (+1 652 400,00 €)

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. 14/04/2009#166943

    Company name: CAUSA RECERCA INVESTIGACIO SL

    Cambio de denominación social
    CAUSA RECERCA INVESTIGACIO SL. Cambio de denominación social. ASPERTIA PERITACIONES SL. Datos registrales. T 40230 , F 75, S 8, H B 263227, I/A 16 (31.03.09).
  2. 02/04/2009#151668

    Company name: CAUSA RECERCA INVESTIGACIO SL

    Revocaciones
    CAUSA RECERCA INVESTIGACIO SL. Revocaciones. APODERADO: CUATRECASAS CUATRECASAS FERNANDO. Datos registrales. T 40230 , F 75, S 8, H B 263227, I/A 15 (19.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  3. 11/03/2009#113937

    Company name: CAUSA RECERCA INVESTIGACIO SL

    Ampliación de capital
    CAUSA RECERCA INVESTIGACIO SL. Ampliación de capital. Capital: 1.652.400,00 Euros. Resultante Suscrito: 1.772.550,00 Euros. Datos registrales. T 40230 , F 74, S 8, H B 263227, I/A 14 (27.02.09).
  4. 02/03/2009#96070

    Company name: CAUSA RECERCA INVESTIGACIO SL

    Nombramientos
    CAUSA RECERCA INVESTIGACIO SL. Nombramientos. APODERADO: OLMOS FRANCINO ANTONIO;GARCIA CASTILLO JORGE;AMORIN SALAS LUZ MARINA. Datos registrales. T 40230 , F 73, S 8, H B 263227, I/A 13 (19.02.09).
  5. 10/02/2009#60116

    Company name: CAUSA RECERCA INVESTIGACIO SL

    CAUSA RECERCA INVESTIGACIO SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SABADELL ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA". Datos registrales. T 40230 , F 73, S 8, H B 263227, I/A 12 (28.01.09).
  6. 10/02/2009#60115

    Company name: CAUSA RECERCA INVESTIGACIO SL

    RevocacionesNombramientosModificaciones estatutarias
    CAUSA RECERCA INVESTIGACIO SL. Revocaciones. ADM.UNICO: SABADELL ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGU. REPR.143 RRM: CUATRECASAS CUATRECASAS FERNANDO. Nombramientos. ADM.CONJUNTO: TOLEDANO LAREDO ABRAHAM;LODIN GONZALEZ JUAN CARLOS;MARTIN MONFA T…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province