ASSISTANCE EXPRESS MADRID SL
Hoja B413597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 24/10/2011
- Directors :
- Samaniego Raventos Adria, Colome Oller Ignasi
Legal information
Legal information for ASSISTANCE EXPRESS MADRID SL
Activity
ASSISTANCE EXPRESS MADRID SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 October 2011. The Spanish commercial register has published 3 filings for this company, from 24 October 2011 to 28 October 2011, across 2 distinct types of filing. Its registered share capital is 29 000,00 €.
Corporate purpose
LA REPARACION Y ASISTENCIA DE EMERGENCIA A VEHICULOS AUTOMOVILES EN CASO DE AVERIA O ACCIDENTE Y EL TRANSPORTE DE MERCANCIAS Y VEHICULOS AUTOMOVILES POR CARRETERA.
Directors and representatives
Directors
Current
- Samaniego Raventos AdriaSince 13/10/2011Administrador Conjunto
- Colome Oller IgnasiSince 13/10/2011Administrador Conjunto
Authorised representatives
Current
- Marfagon Fontal Jose LuisSince 18/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 2
- ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1
Capital · events
- 24/10/2011ConstituciónInitial capital: 29 000,00 €
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)
- 28/10/2011#1432840Nombramientos
ASSISTANCE EXPRESS MADRID SL. Nombramientos. APODERADO: MARFAGON FONTAL JOSE LUIS. Datos registrales. T 42808 , F 70, S 8, H B 413597, I/A 2 (18.10.11).
- 24/10/2011#1424616ConstituciónNombramientos
ASSISTANCE EXPRESS MADRID SL. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: LA REPARACION Y ASISTENCIA DE EMERGENCIA A VEHICULOS AUTOMOVILES EN CASO DE AVERIA O ACCIDENTE Y EL TRANSPORTE DE MERCANCIAS Y VEHICULOS AUTOMOVILES POR CARR…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.