ASSETBAY SL

Hoja M757697· NIF B67914226

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
105 580,00 €
Incorporation :
24/02/2022
Director :
Nuñez Valpuesta Sergio

Legal information

Legal information for ASSETBAY SL

NIF
Hoja registral
IRUS1000309565891
Legal formSociedad Limitada (SL)
Share capital105 580,00 €
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 42856 · Folio 144 · Hoja M757697
StatusVigente

Activity

ASSETBAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 February 2022. The Spanish commercial register has published 5 filings for this company, from 24 February 2022 to 21 June 2023, across 4 distinct types of filing. Its registered share capital is 105 580,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene por objeto: 1. Actividades de consultoría de gestión empresarial. 2. Asesoramiento en operaciones de compraventa de créditos, derechos de crédito, deudas, bienes muebles e inmuebles, tanto de forma individual como agrupados en carteras o lotes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/06/2023· Registered 14/06/2023· I/A 4
  2. Cambio de domicilio socialPublished 21/06/2023· Registered 14/06/2023· I/A 3
  3. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 2
  4. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  5. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 21/06/2023Cambio de domicilio social

    C/ SAGASTA 12 6º - EXTERIOR IZQUIERDA (MADRID)

Capital · events

  1. 21/06/2023Ampliación de capital
    Resulting capital: 105 580,00 € (+5 580,00 €)
  2. 24/02/2022Constitución
    Initial capital: 100 000,00 €

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. 21/06/2023#7589581
    Ampliación de capital
    ASSETBAY SL. Ampliación de capital. Capital: 5.580,00 Euros. Resultante Suscrito: 105.580,00 Euros. Datos registrales. T 42856 , F 144, S 8, H M 757697, I/A 4 (14.06.23).
  2. 21/06/2023#7589580
    Cambio de domicilio social
    ASSETBAY SL. Cambio de domicilio social. C/ SAGASTA 12 6º - EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 42856 , F 144, S 8, H M 757697, I/A 3 (14.06.23).
  3. 25/02/2022#6830856
    Nombramientos
    ASSETBAY SL. Nombramientos. Apoderado: CHAINANI SURESH PRASHANT. Datos registrales. T 42856 , F 142, S 8, H M 757697, I/A 2 (18.02.22).
  4. 24/02/2022#6828339
    ConstituciónNombramientos
    ASSETBAY SL. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: La sociedad tiene por objeto: 1. Actividades de consultoría de gestión empresarial. 2. Asesoramiento en operaciones de compraventa de créditos, derechos de crédito, deudas, …

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 2022

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 addressC/ SAGASTA 12 6º - EXTERIOR IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector