JJ ASIR SL
Hoja M87758· NIF B80508575
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 557,08 €
- Director :
- Otero Jimenez Sergio
Legal information
Legal information for JJ ASIR SL
Activity
JJ ASIR SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 5 January 2015 to 18 October 2017, across 5 distinct types of filing. Its registered share capital is 92 557,08 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Otero Jimenez SergioSince 10/10/2017Administrador Único
Former
- Jimenez Dorte JosefinaCeased on 10/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 6
- NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 6
- Ampliación de capitalPublished 05/01/2015· Registered 26/12/2014· I/A 5
- Modificaciones estatutariasPublished 05/01/2015· Registered 26/12/2014· I/A 5
- Fusión por absorciónPublished 05/01/2015· Registered 26/12/2014· I/A 5
Changes
- 05/01/2015Fusión por absorción
- 05/01/2015Modificaciones estatutarias
Capital · events
- 05/01/2015Ampliación de capitalResulting capital: 92 557,08 € (+8 414,28 €)
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)
- 18/10/2017#4580671Ceses/DimisionesNombramientos
JJ ASIR SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DORTE JOSEFINA. Nombramientos. Adm. Unico: OTERO JIMENEZ SERGIO. Datos registrales. T 32971 , F 12, S 8, H M 87758, I/A 6 (10.10.17).
- 05/01/2015#10471170Ampliación de capitalModificaciones estatutariasFusión por absorción
JJ ASIR SL. Ampliación de capital. Capital: 8.414,28 Euros. Resultante Suscrito: 92.557,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Fusión por absorción. Sociedades absorbidas: OTERO ARQUITECTOS SLP. Datos registra…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.