ASSERTIS SL

Hoja B257388· NIF B63041644

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
64 048,00 €
Director :
Sales Sirvent Anuska

Legal information

Legal information for ASSERTIS SL

NIF
Hoja registral
IRUS1000350620853
Legal formSociedad Limitada (SL)
Share capital64 048,00 €
LocalityOlesa de Montserrat
Phone
Register referenceTomo 35142 · Folio 99 · Hoja B257388
StatusVigente

Activity

ASSERTIS SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 29 August 2012 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 64 048,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASSERTIS SLSales Sirvent AnuskaSales Sirvent Anuska

Registered actos

  1. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
  2. RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 4
  3. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 4
  4. Modificaciones estatutariasPublished 31/05/2024· Registered 24/05/2024· I/A 4
  5. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 4
  6. Ampliación de capitalPublished 29/08/2012· Registered 20/08/2012· I/A 3

Changes

  1. 31/05/2024Cambio de domicilio social

    CL BARCELONA Num.48 P.5 PTA.1 (OLESA DE MONTSERRAT)

  2. 31/05/2024Modificaciones estatutarias

Capital · events

  1. 29/08/2012Ampliación de capital
    Resulting capital: 64 048,00 € (+55 032,00 €)

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. 04/06/2024#8106842
    Nombramientos
    ASSERTIS SL. Nombramientos. APODERAD.SOL: RIBAS ESCALA JORDI. Datos registrales. S 8 , H B 257388, I/A 5 (28.05.24).
  2. 31/05/2024#8102435
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASSERTIS SL. Revocaciones. ADM.UNICO: ROVIRA TORRAS ERNEST. Nombramientos. ADM.UNICO: SALES SIRVENT ANUSKA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMNISTRACION SOCIAL. C…
  3. 29/08/2012#1875975
    Ampliación de capital
    ASSERTIS SL. Ampliación de capital. Capital: 55.032,00 Euros. Resultante Suscrito: 64.048,00 Euros. Datos registrales. T 35142 , F 99, S 8, H B 257388, I/A 3 (20.08.12).

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

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 addressCL BARCELONA Num.48 P.5 PTA.1 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
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 actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector