ASSYSS INTERMEDIACION SL
Hoja M505827· NIF B86034840
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/10/2010
- Director :
- Carlos Pastrana Garcia
Legal information
Legal information for ASSYSS INTERMEDIACION SL
Activity
ASSYSS INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 October 2010. The Spanish commercial register has published 9 filings for this company, from 14 October 2010 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA COMPRA-VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS, RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL...
Directors and representatives
Directors
Current
- Carlos Pastrana GarciaSince 19/03/2018Administrador Único
Former
- Herranz Blanco Alfonso JavierCeased on 01/10/2020Administrador Solidario
Authorised representatives
Current
- Pastrana Rodriguez Raquel CarlaSince 15/10/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 08/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA UVE 2014 SL100 %Vigente
Legal entity · since 08/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 5
- Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 4
- Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 4
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 4
- Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 3
- NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 3
- Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 2
- ConstituciónPublished 14/10/2010· Registered 01/10/2010· I/A 1
- NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 1
Changes
- 08/10/2020Declaración de unipersonalidad
INMOBILIARIA UVE 2014 SL
- 11/06/2013Cambio de domicilio social
C/ FERNANDO EL CATOLICO NUMERO 44, LOCAL (MADRID)
Capital · events
- 14/10/2010ConstituciónInitial capital: 3 200,00 €
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)
- 22/10/2024#8304818Nombramientos
ASSYSS INTERMEDIACION SL. Nombramientos. Apoderado: PASTRANA RODRIGUEZ RAQUEL CARLA. Datos registrales. S 8 , H M 505827, I/A 5 (15.10.24).
- 08/10/2020#6065990Declaración de unipersonalidadCeses/DimisionesNombramientos
ASSYSS INTERMEDIACION SL. Declaración de unipersonalidad. Socio único: INMOBILIARIA UVE 2014 SL. Ceses/Dimisiones. Adm. Solid.: CARLOS PASTRANA GARCIA;HERRANZ BLANCO ALFONSO JAVIER. Nombramientos. Adm. Unico: CARLOS PASTRANA GARCIA. Otros conceptos: … - 27/03/2018#4813935Ceses/DimisionesNombramientos
ASSYSS INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: HERRANZ BLANCO ALFONSO JAVIER. Nombramientos. Adm. Solid.: CARLOS PASTRANA GARCIA;HERRANZ BLANCO ALFONSO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 11/06/2013#2318780Cambio de domicilio social
ASSYSS INTERMEDIACION SL. Cambio de domicilio social. C/ FERNANDO EL CATOLICO NUMERO 44, LOCAL (MADRID). Datos registrales. T 28071 , F 101, S 8, H M 505827, I/A 2 ( 3.06.13).
- 14/10/2010#907011ConstituciónNombramientos
ASSYSS INTERMEDIACION SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: LA COMPRA-VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS, RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL... Domicilio: C/ MESONEROS R…
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 2010
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.