GRUPO ASESOR MAYOR 53 SL

Hoja CS7916· NIF B12371985

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 155,25 €
Director :
Silvestre Magdalena Maria Gema

Legal information

Legal information for GRUPO ASESOR MAYOR 53 SL

NIF
Hoja registral
IRUS1000070019434
Legal formSociedad Limitada (SL)
Share capital3 155,25 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 722 · Folio 30 · Hoja CS7916
StatusVigente

Activity

GRUPO ASESOR MAYOR 53 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 14 February 2018 to 6 November 2019, across 4 distinct types of filing. Its registered share capital is 3 155,25 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO ASESOR MAYOR 53…Silvestre Magdalena Maria GemaSilvestre Magdalena …

Registered actos

  1. Ceses/DimisionesPublished 06/11/2019· Registered 25/10/2019· I/A 11
  2. NombramientosPublished 06/11/2019· Registered 25/10/2019· I/A 11
  3. Reducción de capitalPublished 14/02/2018· Registered 06/02/2018· I/A 10
  4. Modificaciones estatutariasPublished 14/02/2018· Registered 06/02/2018· I/A 10

Changes

  1. 14/02/2018Modificaciones estatutarias

Capital · events

  1. 14/02/2018Reducción de capital
    Resulting capital: 3 155,25 €

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. 06/11/2019#5647260
    Ceses/DimisionesNombramientos
    GRUPO ASESOR MAYOR 53 SL. Ceses/Dimisiones. Consejero: CASTAÑER BENITO FRANCISCO;SILVESTRE MAGDALENA GEMMA;ARENOS PEREZ PASCUAL. Cons.Del.Sol: CASTAÑER BENITO FRANCISCO. Presidente: CASTAÑER BENITO FRANCISCO. Cons.Del.Sol: SILVESTRE MAGDALENA GEMMA. …
  2. 14/02/2018#4745873
    Reducción de capitalModificaciones estatutarias
    GRUPO ASESOR MAYOR 53 SL. Reducción de capital. Importe reducción: 56.944,75 Euros. Resultante Suscrito: 3.155,25 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º por reducción de capital.. Datos registrales. T…

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

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/ EL CID, 10, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 7020 — are listed together.

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