ASSA MONTACARGAS & ELEVADORES SL
Hoja V107705· NIF B97608699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 515,00 €
- Director :
- Sanchez Rodriguez Luis Javier
Legal information
Legal information for ASSA MONTACARGAS & ELEVADORES SL
Activity
ASSA MONTACARGAS & ELEVADORES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 10 July 2009 to 10 August 2020, across 6 distinct types of filing. Its registered share capital is 1 515,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Sanchez Rodriguez Luis JavierSince 20/12/2012Administrador Único
Former
- Tur Rossello JoseCeased on 20/12/2012Administrador Único
Authorised representatives
Current
- Ramos Calle Maria PuertoSince 04/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Rodriguez Luis Javier100 %
Individual · ultimate beneficial owner · since 28/12/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2020· Registered 03/08/2020· I/A 8
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 7
- Declaración de unipersonalidadPublished 28/12/2012· Registered 20/12/2012· I/A 6
- Reducción de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 5
- Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 5
- Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 4
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 3
Changes
- 10/08/2020Cambio de domicilio social
C/ CAMINO NUEVO DE PICAÑA 33 - BAJO DERECHA (VALENCIA)
- 28/12/2012Declaración de unipersonalidad
SANCHEZ RODRIGUEZ LUIS JAVIER
Capital · events
- 28/12/2012Reducción de capitalAmpliación de capitalResulting capital: 1 515,00 € (−1 485,00 €)
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)
- 10/08/2020#5987722Cambio de domicilio social
ASSA MONTACARGAS & ELEVADORES SL. Cambio de domicilio social. C/ CAMINO NUEVO DE PICAÑA 33 - BAJO DERECHA (VALENCIA). Datos registrales. T 8272, L 5563, F 216, S 8, H V 107705, I/A 8 ( 3.08.20).
- 11/03/2019#5300926Nombramientos
ASSA MONTACARGAS & ELEVADORES SL. Nombramientos. Apoderado: RAMOS CALLE MARIA PUERTO. Datos registrales. T 8272, L 5563, F 215, S 8, H V 107705, I/A 7 ( 4.03.19).
- 28/12/2012#2059511Declaración de unipersonalidad
ASSA MONTACARGAS & ELEVADORES SL. Declaración de unipersonalidad. Socio único: SANCHEZ RODRIGUEZ LUIS JAVIER. Datos registrales. T 8272, L 5563, F 215, S 8, H V 107705, I/A 6 (20.12.12).
- 28/12/2012#2059510Reducción de capitalAmpliación de capital
ASSA MONTACARGAS & ELEVADORES SL. Reducción de capital. Importe reducción: 3.030,00 Euros. Resultante Suscrito: 1.515,00 Euros. Ampliación de capital. Capital: 1.485,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 8272, L 5563, F … - 28/12/2012#2059509Ceses/DimisionesNombramientos
ASSA MONTACARGAS & ELEVADORES SL. Ceses/Dimisiones. Adm. Unico: TUR ROSSELLO JOSE. Nombramientos. Adm. Unico: SANCHEZ RODRIGUEZ LUIS JAVIER. Datos registrales. T 8272, L 5563, F 214, S 8, H V 107705, I/A 4 (20.12.12).
- 10/07/2009#300797Nombramientos
ASSA MONTACARGAS & ELEVADORES SL. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ LUIS JAVIER. Datos registrales. T 8272, L 5563, F 214, S 8, H V 107705, I/A 3 ( 1.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.