EXECUA ASISTENTES VIRTUALES SOCIEDAD LIMITADA
Hoja Z52921· NIF B99337248
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 28/03/2012
- Director :
- Josa Zanuy Marta Pilar
Legal information
Legal information for EXECUA ASISTENTES VIRTUALES SOCIEDAD LIMITADA
Activity
EXECUA ASISTENTES VIRTUALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 March 2012. The Spanish commercial register has published 3 filings for this company, from 28 March 2012 to 4 March 2020, across 3 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La externalización de servicios de secretariado y administrativos a empresas, profesionales y cualquier persona o entidad a través de asistencia personalizada que pueden ser presencial u online y la fidelización y captación de clientes utilizando las redes sociales y nuevas tecnologías.
Directors and representatives
Directors
Current
- Josa Zanuy Marta PilarSince 15/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2020
Beneficial owner network map
Registered actos
Changes
- 04/03/2020Declaración de unipersonalidad
JOSA ZANUY MARTA PILAR
Capital · events
- 28/03/2012ConstituciónInitial capital: 34 000,00 €
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)
- 04/03/2020#5826856Declaración de unipersonalidad
EXECUA ASISTENTES VIRTUALES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSA ZANUY MARTA PILAR. Datos registrales. T 3894 , F 213, S 8, H Z 52921, I/A 2 (26.02.20).
- 28/03/2012#1663367ConstituciónNombramientos
EXECUA ASISTENTES VIRTUALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: La externalización de servicios de secretariado y administrativos a empresas, profesionales y cualquier persona o entidad a través de asist…
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 2012
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.