ASIA ASAKO SL

Hoja M669006· NIF B88077193

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 880,00 €
Incorporation :
04/05/2018
Directors :
Charrabe Garcia Juan Ignacio, Alvarez De La Campa Rocio
Former name :
EDIFICIO PALMETTO SL

Legal information

Legal information for ASIA ASAKO SL

NIF
Hoja registral
IRUS1000301131541
Legal formSociedad Limitada (SL)
Share capital5 880,00 €
Incorporation date04/05/2018
LocalityMadrid
Register referenceTomo 37529 · Folio 160 · Hoja M669006
Former names
EDIFICIO PALMETTO SL2018-05-04 → 2018-08-28
StatusVigente

Activity

ASIA ASAKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 May 2018. The Spanish commercial register has published 17 filings for this company, from 4 May 2018 to 18 December 2023, across 6 distinct types of filing. Its registered share capital is 5 880,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta distancia. Otros alojamientos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ASIA ASAKO SLAlvarez De La Campa RocioAlvarez De La Campa …Charrabe Garcia Juan IgnacioCharrabe Garcia Juan…QUATRO DE CORAZONES SOCIEDAD LIMITADAQUATRO DE CORAZONES …ESTACIONES CON ENCANTO SLESTACIONES CON ENCAN…ATELIER OH LA LA SLATELIER OH LA LA SLCHARRABIAN & FRIENDS SLCHARRABIAN & FRIENDS…RIAZA RELAX RESORT SLRIAZA RELAX RESORT SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 7
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 7
  3. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 6
  4. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 6
  5. Cambio de domicilio socialPublished 26/06/2023· Registered 19/06/2023· I/A 6
  6. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 5
  7. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 5
  8. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 4
  9. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 4
  10. Ceses/DimisionesPublished 05/09/2018· Registered 29/08/2018· I/A 3
  11. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 3
  12. Ampliación de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 3
  13. Ceses/DimisionesPublished 28/08/2018· Registered 20/08/2018· I/A 2
  14. Cambio de denominación socialPublished 28/08/2018· Registered 20/08/2018· I/A 2
  15. Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 2
  16. ConstituciónPublished 04/05/2018· Registered 25/04/2018· I/A 1
  17. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 26/06/2023Cambio de domicilio social

    AVDA PIO XII 71 Ptl.1 - SEMISOTANO C (MADRID)

  2. 05/09/2018Cambio de denominación social

    EDIFICIO PALMETTO SL→ASIA ASAKO SL

  3. 28/08/2018Cambio de domicilio social

    C/ CARACAS, NUMERO 1 (MADRID)

Capital · events

  1. 05/09/2018Ampliación de capital
    Resulting capital: 5 880,00 € (+2 862,00 €)
  2. 04/05/2018Constitución
    Initial capital: 3 018,00 €

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. 18/12/2023#7844369
    Ceses/DimisionesNombramientos
    ASIA ASAKO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LA CAMPA ROCIO. Nombramientos. Adm. Solid.: CHARRABE GARCIA JUAN IGNACIO;ALVAREZ DE LA CAMPA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 26/06/2023#7596667
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASIA ASAKO SL. Ceses/Dimisiones. Adm. Unico: CHARRABE GARCIA JUAN IGNACIO. Nombramientos. Adm. Unico: ALVAREZ DE LA CAMPA ROCIO. Cambio de domicilio social. AVDA PIO XII 71 Ptl.1 - SEMISOTANO C (MADRID). Datos registrales. T 37529 , F 160, S 8, H M 6…
  3. 19/06/2020#5912983
    Ceses/DimisionesNombramientos
    ASIA ASAKO SL. Ceses/Dimisiones. Adm. Mancom.: CHARRABE GARCIA JUAN IGNACIO;ZHOU SHENGYUAN. Nombramientos. Adm. Unico: CHARRABE GARCIA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  4. 18/02/2019#5263996
    Ceses/DimisionesNombramientos
    ASIA ASAKO SL. Ceses/Dimisiones. Adm. Mancom.: ZHANG YONGPING. Nombramientos. Adm. Mancom.: ZHOU SHENGYUAN. Datos registrales. T 37529 , F 159, S 8, H M 669006, I/A 4 (11.02.19).
  5. 05/09/2018#5038142
    Ceses/DimisionesNombramientosAmpliación de capital
    ASIA ASAKO SL. Ceses/Dimisiones. Representan: CHARRABE GARCIA JUAN IGNACIO;SEGURA SILVA SANTIAGO. Adm. Solid.: PROMOCIONES SKOLNICK SL;ESTACIONES CON ENCANTO SL. Nombramientos. Adm. Mancom.: CHARRABE GARCIA JUAN IGNACIO;ZHANG YONGPING. Ampliación de …
  6. 28/08/2018#5026222

    Company name: EDIFICIO PALMETTO SL

    Ceses/DimisionesCambio de denominación socialCambio de domicilio social
    EDIFICIO PALMETTO SL. Ceses/Dimisiones. Adm. Solid.: TOLEDO MAIGNE ALEJANDRO. Cambio de denominación social. ASIA ASAKO SL. Cambio de domicilio social. C/ CARACAS, NUMERO 1 (MADRID). Datos registrales. T 37529 , F 158, S 8, H M 669006, I/A 2 (20.08.1…
  7. 04/05/2018#4865329

    Company name: EDIFICIO PALMETTO SL

    ConstituciónNombramientos
    EDIFICIO PALMETTO SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta distancia. Otros alojamientos... Domicilio: C/ SAN BERNARDO NUMERO 36, 4º (MA…

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 2018

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 addressAVDA PIO XII 71 Ptl.1 - SEMISOTANO C (MADRID), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector