ASV 2.0 S.L
Hoja B599006· NIF B13974431
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1,00 €
- Incorporation :
- 14/07/2023
- Director :
- Iliana Steel Vasiljevic
Legal information
Legal information for ASV 2.0 S.L
Activity
ASV 2.0 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 July 2023. The Spanish commercial register has published 5 filings for this company, from 14 July 2023 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES NACIONALES O EXTRANJERAS...
Directors and representatives
Directors
Current
- Iliana Steel VasiljevicSince 12/12/2024Administrador Único
Former
- Goran VasiljevicCeased on 12/12/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/12/2024· Registered 12/12/2024· I/A 2
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
- Cambio de objeto socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
- ConstituciónPublished 14/07/2023· Registered 06/07/2023· I/A 1
- NombramientosPublished 14/07/2023· Registered 06/07/2023· I/A 1
Changes
- 19/12/2024Cambio de objeto social
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES NACIONALES O EXTRANJERAS...
Capital · events
- 14/07/2023ConstituciónInitial capital: 1,00 €
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)
- 19/12/2024#8405177RevocacionesNombramientosCambio de objeto social
ASV 2.0 S.L. Revocaciones. ADM.UNICO: GORAN VASILJEVIC. Nombramientos. ADM.UNICO: ILIANA STEEL VASILJEVIC. Cambio de objeto social. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA D… - 14/07/2023#7628330ConstituciónNombramientos
ASV 2.0 S.L. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: COMPRA, TENENCIA, ADMINISTRACION, INVERSION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS (COMO ACCIONES O PARTICIPACIONES), EMITIDAS POR TODO TIPO DE ENTIDADES, TANT…
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 — Actividades de las sociedades holding — are listed together.