ASSEGRUP 2000 SOCIEDAD LIMITADA
Hoja GI21216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alberto Carrillo Ferrero
Legal information
Legal information for ASSEGRUP 2000 SOCIEDAD LIMITADA
Activity
ASSEGRUP 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 29 May 2012 to 23 March 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alberto Carrillo FerreroSince 14/03/2023Administrador Único
Former
- Josep Calderaro PujadasCeased on 14/03/2023Administrador Único
- Anna Gines FinaCeased on 09/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2023· Registered 14/03/2023· I/A 10
- NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 10
- Ceses/DimisionesPublished 16/11/2020· Registered 09/11/2020· I/A 9
- NombramientosPublished 16/11/2020· Registered 09/11/2020· I/A 9
- Modificaciones estatutariasPublished 01/02/2017· Registered 25/01/2017· I/A 8
- Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 8
- Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 7
- NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 7
Timeline (BORME)
- 23/03/2023#7450124Ceses/DimisionesNombramientos
ASSEGRUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP CALDERARO PUJADAS. Nombramientos. Adm. Unico: ALBERTO CARRILLO FERRERO. Datos registrales. T 1191 , F 102, S 8, H GI 21216, I/A 10 (14.03.23).
- 16/11/2020#6118840Ceses/DimisionesNombramientos
ASSEGRUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANNA GINES FINA. Nombramientos. Adm. Unico: JOSEP CALDERARO PUJADAS. Datos registrales. T 1191 , F 102, S 8, H GI 21216, I/A 9 ( 9.11.20).
- 01/02/2017#4222950Modificaciones estatutariasCambio de domicilio social
ASSEGRUP 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. 28.- Retribución. Cambio de domicilio social. C/ JUST PUIG 4 - LOCAL 4-A (CELRA). Datos registrales. T 1191 , F 102, S 8, H GI 21216, I/A 8 (25.01.17).
- 29/05/2012#1744620Ceses/DimisionesNombramientos
ASSEGRUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP CALDERARO PUJADAS. Nombramientos. Adm. Unico: ANNA GINES FINA. Datos registrales. T 1191 , F 101, S 8, H GI 21216, I/A 7 (17.05.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.