ASSORER 2015 SL
Hoja CS38772· NIF B12969051
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2016
- Director :
- Gimeno Reverter Juan Manuel
Legal information
Legal information for ASSORER 2015 SL
Activity
ASSORER 2015 SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 24 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
a) La intermediación del comercio de combustibles, minerales - excluidos los minerales estratégicos, que están sometidos a legislación especial-, metales y productos químicos industriales -epígrafe 4612 del CNAE-. b) La intermediación del comercio de la madera y materiales de construcción.
Directors and representatives
Directors
Current
- Gimeno Reverter Juan ManuelSince 16/02/2017Administrador Único
Former
- Perez Pradas LuisCeased on 16/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Reverter Juan Manuel100 %
Individual · ultimate beneficial owner · since 24/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 3
- NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 3
- Modificaciones estatutariasPublished 24/02/2017· Registered 16/02/2017· I/A 3
- Cambio de domicilio socialPublished 24/02/2017· Registered 16/02/2017· I/A 3
- Declaración de unipersonalidadPublished 24/02/2017· Registered 16/02/2017· I/A 2
- ConstituciónPublished 12/05/2016· Registered 02/05/2016· I/A 1
- NombramientosPublished 12/05/2016· Registered 02/05/2016· I/A 1
Changes
- 24/02/2017Cambio de domicilio social
AVDA PAPA LUNA 65 (BENICARLO)
- 24/02/2017Declaración de unipersonalidad
GIMENO REVERTER JUAN MANUEL
- 24/02/2017Modificaciones estatutarias
Capital · events
- 12/05/2016ConstituciónInitial 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)
- 24/02/2017#4262875Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASSORER 2015 SL. Ceses/Dimisiones. Adm. Unico: PEREZ PRADAS LUIS. Nombramientos. Adm. Unico: GIMENO REVERTER JUAN MANUEL. Modificaciones estatutarias. SE AÑADE PARRAFO AL ARTICULO 15º de los estatutos sociales, al establecer carácter gratuito al Orga… - 24/02/2017#4262874Declaración de unipersonalidad
ASSORER 2015 SL. Declaración de unipersonalidad. Socio único: GIMENO REVERTER JUAN MANUEL. Datos registrales. T 1701, L 1262, F 151, S 8, H CS 38772, I/A 2 (16.02.17).
- 12/05/2016#3853034ConstituciónNombramientos
ASSORER 2015 SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: a) La intermediación del comercio de combustibles, minerales - excluidos los minerales estratégicos, que están sometidos a legislación especial-, metales y productos quí…
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 2016
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.