DESPACHO ASG CONSULTING SL

Hoja VA27626· NIF B47744347

VigenteValladolid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2015
Director :
Gutierrez Casares Salvador

Legal information

Legal information for DESPACHO ASG CONSULTING SL

NIF
Hoja registral
IRUS1000108527048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2015
LocalityValladolid
Phone
Register referenceTomo 1485 · Folio 212 · Hoja VA27626
StatusVigente

Activity

DESPACHO ASG CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 September 2015. The Spanish commercial register has published 4 filings for this company, from 22 September 2015 to 13 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El asesoramiento empresarial, fiscal, económico, jurídico, financiero y de cualquier otro tipo de consultoría que mejore la eficiencia de la gestión de la empresa o negocio.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DESPACHO ASG CONSULTI…Gutierrez Casares SalvadorGutierrez Casares Sa…CALDERON GUTIERREZ ABOGADOS Y ECONOMISTAS SLPCALDERON GUTIERREZ A…INNOVA PROPERTIES IBERICA SLINNOVA PROPERTIES IB…ENERSOL DEL RETORTILLO SLENERSOL DEL RETORTIL…GRUPO ASG HISPANIA SLGRUPO ASG HISPANIA SLGRUPO LODIRE TELECOMUNICACIONES SLGRUPO LODIRE TELECOM…HOGARES UNICOS 2021, SLHOGARES UNICOS 2021,…CONSTRUCCIONES URBANAS CASARES SLCONSTRUCCIONES URBAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESPACHO ASG CONSULTI…Gutierrez Casares SalvadorGutierrez Casares Sa…

Beneficial owner (UBO)

Gutierrez Casares Salvador100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

2 nodes Person Company
DESPACHO ASG CONSULTI…Gutierrez Casares SalvadorGutierrez Casares Sa…

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2017· Registered 06/02/2017· I/A 2
  2. ConstituciónPublished 22/09/2015· Registered 15/09/2015· I/A 1
  3. Declaración de unipersonalidadPublished 22/09/2015· Registered 15/09/2015· I/A 1
  4. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 13/02/2017Modificaciones estatutarias
  2. 22/09/2015Declaración de unipersonalidad

    GUTIERREZ CASARES SALVADOR

Capital · events

  1. 22/09/2015Constitución
    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. 13/02/2017#4242367
    Modificaciones estatutarias
    DESPACHO ASG CONSULTING SL. Modificaciones estatutarias. Artículo 19º.- La Sociedad será regida y Administrada, a opción de la Junta General, por: a.- Un Administrador Unico. b.- Varios Administradores que actúen solidariamente, con un mínimo de dos …
  2. 22/09/2015#3509717
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESPACHO ASG CONSULTING SL. Constitución. Comienzo de operaciones: 10.09.15. Objeto social: El asesoramiento empresarial, fiscal, económico, jurídico, financiero y de cualquier otro tipo de consultoría que mejore la eficiencia de la gestión de la emp…

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 2015

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 addressC/ ATRIO DE SANTIAGO 1 1º A (VALLADOLID), Valladolid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector