ASURE ELECTRONICS SL
Hoja M773246· NIF B10883213
- Registered address :
- Activity :
- Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2022
- Director :
- Roda Toribio Maria Paloma
Legal information
Legal information for ASURE ELECTRONICS SL
Activity
ASURE ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). It was incorporated on 10 August 2022. The Spanish commercial register has published 4 filings for this company, from 10 August 2022 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Corporate purpose
Comercio al por mayor de aparatos electrodomésticos.
Directors and representatives
Directors
Current
- Roda Toribio Maria PalomaSince 03/08/2022Administrador Único
Authorised representatives
Current
- Torres Roca Carlos EnriqueSince 03/08/2022Apoderado Solidario
- Torres Roda JavierSince 03/08/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 06/11/2024Ampliación del objeto social
Reparación electrodomésticos y de equipos para el hogar y eljardín.
Capital · events
- 10/08/2022ConstituciónInitial 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)
- 06/11/2024#8328259Ampliación del objeto social
ASURE ELECTRONICS SL. Ampliación del objeto social. Reparación electrodomésticos y de equipos para el hogar y eljardín. Datos registrales. S 8 , H M 773246, I/A 3 (29.10.24).
- 10/08/2022#7116161Nombramientos
ASURE ELECTRONICS SL. Nombramientos. Apo.Sol.: TORRES RODA JAVIER;TORRES ROCA CARLOS ENRIQUE. Datos registrales. T 43816 , F 92, S 8, H M 773246, I/A 2 ( 3.08.22).
- 10/08/2022#7116160ConstituciónNombramientos
ASURE ELECTRONICS SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Comercio al por mayor de aparatos electrodomésticos. Domicilio: C/ LUCIO BENITO NUMERO 27 (SAN AGUSTIN DEL GUADALIX). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…
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 2022
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 — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.