ASSITANCE MANAGEMENT COMPANY SL
Hoja SC52484· NIF B72876220
- 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
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
- Piñeiro Benitez Ana IsabelSince 07/02/2023Administrador Único
- Florez Muñoz VanesaSince 18/07/2024Administrador Único
Former
- Piñero Benitez Ana IsabelCeased on 18/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- SUMARTI ACTIVOS SL100 %
Legal entity · since 15/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUMARTI ACTIVOS SL100 %Vigente
Legal entity · since 15/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 2
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 15/02/2023· Registered 07/02/2023· I/A 1
- Declaración de unipersonalidadPublished 15/02/2023· Registered 07/02/2023· I/A 1
- NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 1
Changes
- 15/02/2023Declaración de unipersonalidad
SUMARTI ACTIVOS SL
Capital · events
- 15/02/2023ConstituciónInitial 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)
- 26/07/2024#8186132Ceses/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).
- 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… - 15/02/2023#7388878ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.