ASSET MANAGERS GESTION TURISTICA SL

Hoja M583841· NIF B87043618

VigenteMadrid
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2014
Director :
SEGETUR SA

Legal information

Legal information for ASSET MANAGERS GESTION TURISTICA SL

NIF
Hoja registral
IRUS1000292850974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2014
LocalityMadrid
Register referenceTomo 32435 · Folio 153 · Hoja M583841
StatusVigente

Activity

ASSET MANAGERS GESTION TURISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios personales n” (CNAE 9609). It was incorporated on 10 July 2014. The Spanish commercial register has published 6 filings for this company, from 10 July 2014 to 22 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

LA COMPRA, VENTA Y ALQUILER DE INMUEBLES, LOCALES DE NEGOCIO, CNAE: 9609.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ASSET MANAGERS GESTIO…SEGETUR SASEGETUR SAMECAMIL FORUM SLMECAMIL FORUM SLROYAL PREMIER HOTELES SAROYAL PREMIER HOTELE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASSET MANAGERS GESTIO…ROYAL PREMIER CATERING SLROYAL PREMIER CATERI…

Beneficial owner (UBO)

ROYAL PREMIER CATERING SL100 %Vigente

Legal entity · since 10/07/2014

Beneficial owner network map

2 nodes Person Company
ASSET MANAGERS GESTIO…ROYAL PREMIER CATERING SLROYAL PREMIER CATERI…

Registered actos

  1. ReeleccionesPublished 22/06/2020· Registered 15/06/2020· I/A 4
  2. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
  3. ConstituciónPublished 10/07/2014· Registered 02/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2014· Registered 02/07/2014· I/A 1
  5. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 10/07/2014Declaración de unipersonalidad

    ROYAL PREMIER CATERING SL

Capital · events

  1. 10/07/2014Constitución
    Initial 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)

  1. 22/06/2020#5914682
    Reelecciones
    ASSET MANAGERS GESTION TURISTICA SL. Reelecciones. Adm. Unico: SEGETUR SA. Representan: MATA RAMAYO ANTONIO. Datos registrales. T 32435 , F 153, S 8, H M 583841, I/A 4 (15.06.20).
  2. 28/05/2020#5891392
    ASSET MANAGERS GESTION TURISTICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32435 , F 152, S 8, H M 583841, I/A 3 (21.05.20).
  3. 07/10/2014#3000192
    Nombramientos
    ASSET MANAGERS GESTION TURISTICA SL. Nombramientos. Apoderado: RUIZ ESPEJO JUAN. Datos registrales. T 32435 , F 151, S 8, H M 583841, I/A 2 (29.09.14).
  4. 10/07/2014#2885162
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASSET MANAGERS GESTION TURISTICA SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: LA COMPRA, VENTA Y ALQUILER DE INMUEBLES, LOCALES DE NEGOCIO, CNAE: 9609. Domicilio: PASEO DE LA CASTELLANA 164 (MADRID). Capital: 3.000,00 Euros. De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 164 (MADRID), Madrid
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 — Otros servicios personales n — are listed together.

Prospect this sectorAll companies in this sector