INVERSIONES ASEMM SL

Hoja M800834· NIF B13937818

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2023
Directors :
Amin Bajaire Efrain Fernando, Diaz Ballesta Margarita Sofia

Legal information

Legal information for INVERSIONES ASEMM SL

NIF
Hoja registral
IRUS1000313671256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45534 · Folio 74 · Hoja M800834
StatusVigente

Activity

INVERSIONES ASEMM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2023. The Spanish commercial register has published 7 filings for this company, from 3 August 2023 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amin Diaz Maria-Margarita100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 2
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
  3. Cambio de domicilio socialPublished 15/02/2024· Registered 08/02/2024· I/A 2
  4. ConstituciónPublished 03/08/2023· Registered 26/07/2023· I/A 1
  5. Declaración de unipersonalidadPublished 03/08/2023· Registered 26/07/2023· I/A 1
  6. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 1

Changes

  1. 15/02/2024Cambio de domicilio social

    C/ DUQUE DE SESTO 31 - PLANTA 2, PUERTA 24 (MADRID)

  2. 03/08/2023Declaración de unipersonalidad

    AMIN DIAZ MARIA-MARGARITA

Capital · events

  1. 03/08/2023Constitución
    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. 15/02/2024#7935436
    INVERSIONES ASEMM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45534 , F 74, S 8, H M 800834, I/A 3 ( 8.02.24).
  2. 15/02/2024#7935435
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ASEMM SL. Ceses/Dimisiones. Adm. Unico: AMIN DIAZ MARIA-MARGARITA. Nombramientos. Adm. Solid.: AMIN BAJAIRE EFRAIN FERNANDO;DIAZ BALLESTA MARGARITA SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 03/08/2023#7656797
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ASEMM SL. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Domicilio: …

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 2023

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/ DUQUE DE SESTO 31 - PLANTA 2, PUERTA 24 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector