ASSET HILLS SL
Hoja M585132· NIF B87056370
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/08/2014
- Director :
- Lomas Rodriguez Carlos
Legal information
Legal information for ASSET HILLS SL
Activity
ASSET HILLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 August 2014. The Spanish commercial register has published 5 filings for this company, from 4 August 2014 to 8 April 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZADOS O NO EN MERCADOS OFICIALES. Y LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Lomas Rodriguez CarlosSince 25/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/08/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 2
- Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 2
- ConstituciónPublished 04/08/2014· Registered 25/07/2014· I/A 1
- Declaración de unipersonalidadPublished 04/08/2014· Registered 25/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 1
Changes
- 08/04/2022Cambio de domicilio social
PASEO INFANTA ISABEL 19 - ESCALERA IZQUIERDA 4º IZ (MADRID)
- 08/04/2022Modificaciones estatutarias
- 04/08/2014Declaración de unipersonalidad
LOMAS RODRIGUEZ CARLOS
Capital · events
- 04/08/2014ConstituciónInitial capital: 3 010,00 €
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)
- 08/04/2022#6905499Modificaciones estatutariasCambio de domicilio social
ASSET HILLS SL. Modificaciones estatutarias. Se ha modificado el artículo 15º de los estatutos sociales. Cambio de domicilio social. PASEO INFANTA ISABEL 19 - ESCALERA IZQUIERDA 4º IZ (MADRID). Datos registrales. T 32508 , F 149, S 8, H M 585132, I/A… - 04/08/2014#2919819ConstituciónDeclaración de unipersonalidadNombramientos
ASSET HILLS SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZADOS O NO EN MERCADOS OFICIALES. Y LA ADQUISICION, EXPL…
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 2014
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 — Actividades de las sociedades holding — are listed together.