ASSEL GESTION INTEGRAL SL
Hoja M694653· NIF B88353578
- Registered address :
- Activity :
- Actividades inmobiliarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2019
- Directors :
- Sanchez Sanchez Jose Alfonso, Calleja Sanchez Angela, Sanchez Sanchez Maria Teresa
Legal information
Legal information for ASSEL GESTION INTEGRAL SL
Activity
ASSEL GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 7 May 2019. The Spanish commercial register has published 7 filings for this company, from 7 May 2019 to 3 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
68 · Actividades inmobiliarias
Corporate purpose
LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. COMPRA, VENTA Y EXPLOTACIOIN EN REGIMEN DE ALQUILER DE TODO TIPO DE INMUEBLES, POR CUENTA PROPIA Y DE TERCEROS.
Directors and representatives
Directors
Current
- Sanchez Sanchez Jose AlfonsoSince 26/04/2019Administrador Solidario
- Calleja Sanchez AngelaSince 24/03/2020Administrador Solidario
- Sanchez Sanchez Maria TeresaSince 26/04/2019Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
- Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 2
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 2
- Modificaciones estatutariasPublished 31/03/2020· Registered 24/03/2020· I/A 2
- Cambio de domicilio socialPublished 31/03/2020· Registered 24/03/2020· I/A 2
- ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
- NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1
Changes
- 31/03/2020Cambio de domicilio social
C/ PLOMO 18 Ptl.1 3 B (MADRID)
- 31/03/2020Modificaciones estatutarias
Capital · events
- 07/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 03/03/2021#6288648Nombramientos
ASSEL GESTION INTEGRAL SL. Nombramientos. Adm. Solid.: SANCHEZ SANCHEZ JOSE ALFONSO. Datos registrales. T 39099 , F 12, S 8, H M 694653, I/A 3 (24.02.21).
- 31/03/2020#5862139Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASSEL GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANCHEZ JOSE ALFONSO. Nombramientos. Adm. Solid.: CALLEJA SANCHEZ ANGELA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION… - 07/05/2019#5382178ConstituciónNombramientos
ASSEL GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. COMPRA, VENTA Y EXPLOTACIOIN EN REGIMEN DE ALQUILER DE TODO TIPO DE INMUEBLES, POR CUENTA PROPIA Y DE…
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 2019
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 — Actividades inmobiliarias — are listed together.