ASSISTANCE SERVICE ACTIVITY SL

Hoja M519418· NIF B86206281

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
24/05/2011
Director :
Sanchez Gallego Gabino

Legal information

Legal information for ASSISTANCE SERVICE ACTIVITY SL

NIF
Hoja registral
IRUS1000287001554
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date24/05/2011
LocalityMadrid
Phone
Register referenceTomo 28847 · Folio 3 · Hoja M519418
StatusVigente

Activity

ASSISTANCE SERVICE ACTIVITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2011. The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 7 April 2014, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

LA LIMPIEZA DE OBRAS DE CONSTRUCCION TERMINADAS SU CONSERVACION Y MANTENIMIENTO...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASSISTANCE SERVICE AC…Sanchez Gallego GabinoSanchez Gallego Gabi…GENERAL DE ACTIVIDADES SANCHEZ ALONSO SLGENERAL DE ACTIVIDAD…AMASA INVERSIONES Y GESTIONES PATRIMONIALES SLAMASA INVERSIONES Y …MANTENIMIENTOS ASLI SLMANTENIMIENTOS ASLI …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASSISTANCE SERVICE AC…Sanchez Alonso Dionisio JoseSanchez Alonso Dioni…

Beneficial owner (UBO)

Sanchez Alonso Dionisio Jose100 %

Individual · ultimate beneficial owner · since 24/05/2011

Beneficial owner network map

2 nodes Person Company
ASSISTANCE SERVICE AC…Sanchez Alonso Dionisio JoseSanchez Alonso Dioni…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 3
  2. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 3
  3. Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 3
  4. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 2
  5. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 2
  6. Modificaciones estatutariasPublished 31/05/2012· Registered 21/05/2012· I/A 2
  7. ConstituciónPublished 24/05/2011· Registered 13/05/2011· I/A 1
  8. Declaración de unipersonalidadPublished 24/05/2011· Registered 13/05/2011· I/A 1
  9. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 1

Changes

  1. 07/04/2014Modificaciones estatutarias
  2. 31/05/2012Modificaciones estatutarias
  3. 24/05/2011Declaración de unipersonalidad

    SANCHEZ ALONSO DIONISIO JOSE

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 005,00 €

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. 07/04/2014#2754662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASSISTANCE SERVICE ACTIVITY SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ALONSO DIONISIO JOSE;SANCHEZ GALLEGO GABINO. Nombramientos. Adm. Unico: SANCHEZ GALLEGO GABINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  2. 31/05/2012#1749009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASSISTANCE SERVICE ACTIVITY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALONSO DIONISIO JOSE. Nombramientos. Adm. Mancom.: SANCHEZ ALONSO DIONISIO JOSE;SANCHEZ GALLEGO GABINO. Modificaciones estatutarias. Cambio…
  3. 24/05/2011#1226026
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASSISTANCE SERVICE ACTIVITY SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: LA LIMPIEZA DE OBRAS DE CONSTRUCCION TERMINADAS SU CONSERVACION Y MANTENIMIENTO... Domicilio: AVDA DE MANOTERAS 38 OFICINA D-214 (MADRID). Capital: 3.005,0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 38 OFICINA D-214 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province