ASSER OSONA SL
Hoja B419359· NIF B65692360
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2012
- Directors :
- Morera Prat Luis, Torres Gallardo Victor
Legal information
Legal information for ASSER OSONA SL
Activity
ASSER OSONA SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Torelló (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 January 2012. The Spanish commercial register has published 8 filings for this company, from 18 January 2012 to 13 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y GESTION DE EMPRESAS.COMPRAVENTA,ARRIENDO NO FINANCIERO,URBANIZACION,PROMOCION Y ADMINISTRACION DE BIENES INMUEBLES,ASI COMO CUALQUIER ACTIVIDAD INMOBILIARIA,ETC.
Directors and representatives
Directors
Current
- Morera Prat LuisSince 04/01/2012Administrador Solidario
- Torres Gallardo VictorSince 04/01/2012Administrador Solidario
Former
- Callis Solsona Josep MariaCeased on 02/08/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/05/2022· Registered 05/05/2022· I/A 4
- NombramientosPublished 13/05/2022· Registered 05/05/2022· I/A 4
- RevocacionesPublished 12/08/2019· Registered 02/08/2019· I/A 3
- NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 3
- RevocacionesPublished 17/05/2017· Registered 04/05/2017· I/A 2
- NombramientosPublished 17/05/2017· Registered 04/05/2017· I/A 2
- ConstituciónPublished 18/01/2012· Registered 04/01/2012· I/A 1
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 1
Capital · events
- 18/01/2012ConstituciónInitial 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)
- 13/05/2022#6959670RevocacionesNombramientos
ASSER OSONA SL. Revocaciones. ADM.UNICO: TORRES GALLARDO VICTOR. Nombramientos. ADM.SOLIDAR.: TORRES GALLARDO VICTOR;MORERA PRAT LUIS. Datos registrales. T 42926 , F 23, S 8, H B 419359, I/A 4 ( 5.05.22).
- 12/08/2019#5540615RevocacionesNombramientos
ASSER OSONA SL. Revocaciones. ADM.UNICO: CALLIS SOLSONA JOSEP MARIA. Nombramientos. ADM.UNICO: TORRES GALLARDO VICTOR. Datos registrales. T 42926 , F 23, S 8, H B 419359, I/A 3 ( 2.08.19).
- 17/05/2017#4374469RevocacionesNombramientos
ASSER OSONA SL. Revocaciones. ADM.SOLIDAR.: TORRES GALLARDO VICTOR;MORERA PRAT LUIS. Nombramientos. ADM.UNICO: CALLIS SOLSONA JOSEP MARIA. Datos registrales. T 42926 , F 23, S 8, H B 419359, I/A 2 ( 4.05.17).
- 18/01/2012#1540599ConstituciónNombramientos
ASSER OSONA SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: EL ASESORAMIENTO Y GESTION DE EMPRESAS.COMPRAVENTA,ARRIENDO NO FINANCIERO,URBANIZACION,PROMOCION Y ADMINISTRACION DE BIENES INMUEBLES,ASI COMO CUALQUIER ACTIVIDAD INMOBIL…
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 2012
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 — Otras actividades de consultoría de gestión empresarial — are listed together.