ASSET FOLIO EXCL. SL
Hoja MA137712· NIF B93524221
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/02/2017
- Directors :
- Harper Thomas Edward, Strasek Mark
Legal information
Legal information for ASSET FOLIO EXCL. SL
Activity
ASSET FOLIO EXCL. SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 February 2017. The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas; CNAE 6810: compraventa de bienes inmobiliarios por cuenta propia; actividad principal. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de.
Directors and representatives
Directors
Current
- Harper Thomas EdwardSince 23/01/2017Administrador Mancomunado
- Strasek MarkSince 23/01/2017Administrador Mancomunado
Former
- Campolucci-Bordi RobertoCeased on 28/07/2020Administrador Mancomunado
Auditors
Current
- Ilundain Larrainzar IgnacioSince 23/06/2023Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2024· Registered 20/12/2024· I/A 4
- NombramientosPublished 04/07/2023· Registered 23/06/2023· I/A 3
- Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 2
- ReeleccionesPublished 04/08/2020· Registered 28/07/2020· I/A 2
- ConstituciónPublished 02/02/2017· Registered 23/01/2017· I/A 1
- NombramientosPublished 02/02/2017· Registered 23/01/2017· I/A 1
Changes
- 27/12/2024Modificaciones estatutarias
Capital · events
- 02/02/2017ConstituciónInitial capital: 3 006,00 €
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)
- 27/12/2024#8421950Modificaciones estatutarias
ASSET FOLIO EXCL. SL. Modificaciones estatutarias. 19. Prestaciones accesorias.-. Datos registrales. S 8 , H MA137712, I/A 4 (20.12.24).
- 04/07/2023#7609832Nombramientos
ASSET FOLIO EXCL. SL. Nombramientos. Auditor: ILUNDAIN LARRAINZAR IGNACIO. Datos registrales. T 5584, L 4491, F 59, S 8, H MA137712, I/A 3 (23.06.23).
- 04/08/2020#5979023Ceses/DimisionesReelecciones
ASSET FOLIO EXCL. SL. Ceses/Dimisiones. Adm. Mancom.: CAMPOLUCCI-BORDI ROBERTO. Reelecciones. Adm. Mancom.: STRASEK MARK;HARPER THOMAS EDWARD. Datos registrales. T 5584, L 4491, F 58, S 8, H MA137712, I/A 2 (28.07.20).
- 02/02/2017#4226429ConstituciónNombramientos
ASSET FOLIO EXCL. SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas; CNAE 6810: compraventa de bienes inmobiliario…
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.