ASUNTOS DE MANAGEMENT SL
Hoja M547500· NIF B98477375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2012
- Directors :
- Cabrera Diaz Maria Consuelo, Cabrera Diaz Porfirio
Legal information
Legal information for ASUNTOS DE MANAGEMENT SL
Activity
ASUNTOS DE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). It was incorporated on 21 November 2012. The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 7 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION...
Directors and representatives
Directors
Current
- Cabrera Diaz Maria ConsueloSince 30/05/2013Administrador Solidario
- Cabrera Diaz PorfirioSince 30/05/2013Administrador Solidario
Former
- Ramon Cerda SanjuanCeased on 30/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 2
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
- Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 2
- Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 2
- ConstituciónPublished 21/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 1
Changes
- 07/06/2013Cambio de domicilio social
C/ FE 7 (BRUNETE)
- 07/06/2013Modificaciones estatutarias
Capital · events
- 21/11/2012ConstituciónInitial 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)
- 07/06/2013#2313751Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASUNTOS DE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Solid.: CABRERA DIAZ MARIA CONSUELO;CABRERA DIAZ PORFIRIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 21/11/2012#1994151ConstituciónNombramientos
ASUNTOS DE MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION... Domicilio: C/ JUAN BRAVO 3A (MADRI…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.