ASSEMBLERS ESTRUCTURAS SL

Hoja M615720· NIF B87431003

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2016
Director :
Rojas Fuertes Gustavo

Legal information

Legal information for ASSEMBLERS ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000295828776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2016
LocalityCubas de la Sagra
Register referenceTomo 34227 · Folio 61 · Hoja M615720
StatusVigente

Activity

ASSEMBLERS ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 14 January 2016. The Spanish commercial register has published 7 filings for this company, from 14 January 2016 to 24 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La sociedad tendrá por objeto Otras instalaciones en obras de construcción, código de la CNAE número 4329.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASSEMBLERS ESTRUCTURA…Rojas Fuertes GustavoRojas Fuertes Gustavo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASSEMBLERS ESTRUCTURA…Rojas Fuertes GustavoRojas Fuertes Gustavo

Beneficial owner (UBO)

Rojas Fuertes Gustavo100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

2 nodes Person Company
ASSEMBLERS ESTRUCTURA…Rojas Fuertes GustavoRojas Fuertes Gustavo

Registered actos

  1. Cambio de domicilio socialPublished 24/03/2023· Registered 16/03/2023· I/A 3
  2. Declaración de unipersonalidadPublished 15/06/2017· Registered 07/06/2017· I/A 2
  3. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 2
  4. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2
  5. Cambio de domicilio socialPublished 15/06/2017· Registered 07/06/2017· I/A 2
  6. ConstituciónPublished 14/01/2016· Registered 04/01/2016· I/A 1
  7. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 24/03/2023Cambio de domicilio social

    C/ CAMINO DE BATRES 19 (CUBAS DE LA SAGRA)

  2. 15/06/2017Cambio de domicilio social

    C/ CONCEPCION ARENAL 7 Bl.3 5º 1 (FUENLABRADA)

  3. 15/06/2017Declaración de unipersonalidad

    ROJAS FUERTES GUSTAVO

Capital · events

  1. 14/01/2016Constitución
    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. 24/03/2023#7453406
    Cambio de domicilio social
    ASSEMBLERS ESTRUCTURAS SL. Cambio de domicilio social. C/ CAMINO DE BATRES 19 (CUBAS DE LA SAGRA). Datos registrales. T 34227 , F 61, S 8, H M 615720, I/A 3 (16.03.23).
  2. 15/06/2017#4419845
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ASSEMBLERS ESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: ROJAS FUERTES GUSTAVO. Ceses/Dimisiones. Adm. Solid.: LUQUE FERNANDEZ LUIS MIGUEL;ROJAS FUERTES GUSTAVO. Nombramientos. Adm. Unico: ROJAS FUERTES GUSTAVO. Otros conceptos: Cambio…
  3. 14/01/2016#3661245
    ConstituciónNombramientos
    ASSEMBLERS ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: La sociedad tendrá por objeto Otras instalaciones en obras de construcción, código de la CNAE número 4329. Domicilio: AVDA DE LAS LAGUNAS 4 Ptl.3 Esc.1 2º B (P…

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 2016

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/ CAMINO DE BATRES 19 (CUBAS DE LA SAGRA), Cubas de la Sagra, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector