ASHBILIA IESG SL

Hoja M513902· NIF B86138831

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2011
Director :
CAPITALIZACION DE PROYECTOS EXTERNOS SL
Former name :
CHANGEMAKER SL

Legal information

Legal information for ASHBILIA IESG SL

NIF
Hoja registral
IRUS1000286531771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28546 · Folio 83 · Hoja M513902
Former names
CHANGEMAKER SL2011-02-25 → 2013-06-13
StatusVigente

Activity

ASHBILIA IESG SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 February 2011. The Spanish commercial register has published 5 filings for this company, from 25 February 2011 to 13 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PROMOCION Y DESARROLLO DE PROYECTOS INTERNACIONALES, PRINCIPALMENTE VINCULADOS A LOS SECTORES DE CONSTRUCCION, INFRAESTRUCTURAS, ENERGETICO Y DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASHBILIA IESG SLCAPITALIZACION DE PROYECTOS EXTERNOS SLCAPITALIZACION DE PR…MAAT GLOBAL MARKETS SLMAAT GLOBAL MARKETS …

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2013· Registered 05/06/2013· I/A 2
  2. Cambio de objeto socialPublished 13/06/2013· Registered 05/06/2013· I/A 2
  3. ConstituciónPublished 25/02/2011· Registered 16/02/2011· I/A 1
  4. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 13/06/2013Cambio de domicilio social

    PASEO DEL HONTANAR, 1, CASA 63, URBANIZACION LA FI (POZUELO DE ALARCON)

  2. 13/06/2013Cambio de objeto social

    LA PROMOCION Y DESARROLLO DE PROYECTOS INTERNACIONALES, PRINCIPALMENTE VINCULADOS A LOS SECTORES DE CONSTRUCCION, INFRAESTRUCTURAS, ENERGETICO Y DE TELECOMUNICACIONES.

Capital · events

  1. 25/02/2011Constitución
    Initial 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)

  1. 13/06/2013#2323177

    Company name: CHANGEMAKER SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CHANGEMAKER SL. Cambio de denominación social. ASHBILIA IESG SL. Cambio de domicilio social. PASEO DEL HONTANAR, 1, CASA 63, URBANIZACION LA FI (POZUELO DE ALARCON). Cambio de objeto social. LA PROMOCION Y DESARROLLO DE PROYECTOS INTERNACIONALES, PRI…
  2. 25/02/2011#1092187

    Company name: CHANGEMAKER SL

    ConstituciónNombramientos
    CHANGEMAKER SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ESPECIALIZADOS, INCLUIDOS LOS SERVICIOS AUXILIARES, EN MATERIA ESTRATEGIA Y ASESORAMIENTO TECNOLOGICO, Y DE CORP…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL HONTANAR, 1, CASA 63, URBANIZACION LA FI (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.