ASSENTIA IBERIA SL
Hoja B399432· NIF B65307720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
- Incorporation :
- 10/05/2010
Legal information
Legal information for ASSENTIA IBERIA SL
Activity
ASSENTIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). It was incorporated on 10 May 2010. The Spanish commercial register has published 6 filings for this company, from 10 May 2010 to 24 March 2017, across 5 distinct types of filing. Its registered share capital is 33 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASISTENCIA Y GESTION DE LA TECNOLOGIA.
Directors and representatives
Directors
Former
- BEGURAE SLCeased on 15/03/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/03/2017· Registered 15/03/2017· I/A 3
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 3
- ExtinciónPublished 24/03/2017· Registered 15/03/2017· I/A 3
- Ampliación de capitalPublished 30/09/2010· Registered 17/09/2010· I/A 2
- ConstituciónPublished 10/05/2010· Registered 26/04/2010· I/A 1
- NombramientosPublished 10/05/2010· Registered 26/04/2010· I/A 1
Changes
- 24/03/2017Extinción
Capital · events
- 30/09/2010Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 10/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 24/03/2017#4304087RevocacionesNombramientosExtinción
ASSENTIA IBERIA SL. Revocaciones. ADM.UNICO: BEGURAE SL. REPR.143 RRM: SISQUELLA ENJUANES LUIS. LIQUIDADOR: BEGURAE SL. REPR.143 RRM: SISQUELLA ENJUANES LUIS. Nombramientos. LIQUIDADOR: BEGURAE SL. REPR.143 RRM: SISQUELLA ENJUANES LUIS. Extinción. Da… - 30/09/2010#892617Ampliación de capital
ASSENTIA IBERIA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 41855 , F 26, S 8, H B 399432, I/A 2 (17.09.10).
- 10/05/2010#711873ConstituciónNombramientos
ASSENTIA IBERIA SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASISTENCIA Y GESTION DE LA TECNOLOGIA. Domicilio: CL SANT JOAQUIM Num.24 (CERDANYOLA DEL VALLES). Capital: 3.100,00 Euros. Nombramientos…
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 2010
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 — Barcelona — are listed together, with their address.