ASSEL GESTION INTEGRAL SL

Hoja M694653· NIF B88353578

VigenteMadrid
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

NIF
Hoja registral
IRUS1000303416034
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39099 · Folio 12 · Hoja M694653
StatusVigente

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

Directors network map

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Registered actos

  1. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
  2. Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 2
  3. NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 2
  4. Modificaciones estatutariasPublished 31/03/2020· Registered 24/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 31/03/2020· Registered 24/03/2020· I/A 2
  6. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  7. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 31/03/2020Cambio de domicilio social

    C/ PLOMO 18 Ptl.1 3 B (MADRID)

  2. 31/03/2020Modificaciones estatutarias

Capital · events

  1. 07/05/2019Constitución
    Initial 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)

  1. 03/03/2021#6288648
    Nombramientos
    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).
  2. 31/03/2020#5862139
    Ceses/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
  3. 07/05/2019#5382178
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLOMO 18 Ptl.1 3 B (MADRID), 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 inmobiliarias — are listed together.