ASSISTCARGO GLOBAL SL

Hoja M773694· NIF B10985695

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2022
Directors :
Domene Fiorella, Domene Rodriguez Fiorella

Legal information

Legal information for ASSISTCARGO GLOBAL SL

NIF
Hoja registral
IRUS1000311281249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2022
LocalityMadrid
Register referenceTomo 43842 · Folio 212 · Hoja M773694
StatusVigente

Activity

ASSISTCARGO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 15 September 2022. The Spanish commercial register has published 6 filings for this company, from 15 September 2022 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rosas Guillermina Sara100 %

Individual · ultimate beneficial owner · since 15/09/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 2
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 2
  4. ConstituciónPublished 15/09/2022· Registered 08/09/2022· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2022· Registered 08/09/2022· I/A 1
  6. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 1

Changes

  1. 23/06/2023Cambio de domicilio social

    C/ ARTURO SORIA 154 Bl.2 4 B2 (MADRID)

  2. 15/09/2022Declaración de unipersonalidad

    ROSAS GUILLERMINA SARA

Capital · events

  1. 15/09/2022Constitución
    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. 23/06/2023#7594557
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASSISTCARGO GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: DOMENE FIORELLA. Ceses/Dimisiones. Adm. Unico: ROSAS GUILLERMINA SARA. Nombramientos. Adm. Unico: DOMENE FIORELLA. Cambio de domicilio social. C/ ARTURO SORIA 154 Bl.2 …
  2. 15/09/2022#7160616
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASSISTCARGO GLOBAL SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: Actividades de consultoría de gestión empresarial. Domicilio: C/ ISABEL COLBRAND NUMERO 20 ESCALERA C PISO 5 PUE (MADRID). Capital: 3.000,00 Euros. Declaración 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 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/ ARTURO SORIA 154 Bl.2 4 B2 (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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector