ASSITANCE MANAGEMENT COMPANY SL

Hoja SC52484· NIF B72876220

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2023
Directors :
Piñeiro Benitez Ana Isabel, Florez Muñoz Vanesa

Legal information

Legal information for ASSITANCE MANAGEMENT COMPANY SL

NIF
Hoja registral
IRUS1000128075985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2023
Register referenceTomo 449 · Folio 162 · Hoja SC52484
StatusVigente

Activity

ASSITANCE MANAGEMENT COMPANY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 February 2023. The Spanish commercial register has published 6 filings for this company, from 15 February 2023 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

Servicios Administrativos combinados, con código CNAE número 82.11. Otras actividades: La prestación de servicios auxiliares de empresa, concretamente la prestación de servicios de administración, prestación que se podrá realizar también como administración de sociedades mercantiles.

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)

SUMARTI ACTIVOS SL100 %Vigente

Legal entity · since 15/02/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 2
  2. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 2
  3. ConstituciónPublished 15/02/2023· Registered 07/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 15/02/2023· Registered 07/02/2023· I/A 1
  5. NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 1

Changes

  1. 15/02/2023Declaración de unipersonalidad

    SUMARTI ACTIVOS SL

Capital · events

  1. 15/02/2023Constitución
    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. 26/07/2024#8186132
    Ceses/DimisionesNombramientos
    ASSITANCE MANAGEMENT COMPANY SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PIÑERO BENITEZ ANA ISABEL. Nombramientos. Adm. Unico: FLOREZ MUÑOZ VANESA. Datos registrales. S 8 , H SC 52484, I/A 2 (18.07.24).
  2. 12/03/2024#7979786
    ASSITANCE MANAGEMENT COMPANY SL(R.M. SANTIAGO DE COMPOSTELA). Fe de erratas: Por error se publicó como primer apellido de la Administradora Unica Piñeiro cuando el apellido correcto es PIÑERO.- Datos registrales. T 449 , F 162, S 8, H SC 52484, I/A 1
  3. 15/02/2023#7388878
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASSITANCE MANAGEMENT COMPANY SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.12.22. Objeto social: Servicios Administrativos combinados, con código CNAE número 82.11. Otras actividades: La prestación de servicios auxiliares

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 2023

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 addressCJTO AREA CENTRAL S/N - LOCAL 32-B (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 8210 — are listed together.