NEW ASALCA SL
Hoja M535106· NIF B86435062
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2012
- Director :
- Bergua Sanchez Asier Joseba
Legal information
Legal information for NEW ASALCA SL
Activity
NEW ASALCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 April 2012. The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 7 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Bergua Sanchez Asier JosebaSince 29/03/2012Administrador Único
Former
- Magan Miñambres DavidCeased on 24/02/2016Administrador Único
Authorised representatives
Current
- Gallego Vera CarlosSince 19/04/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bergua Sanchez Asier Joseba100 %
Individual · ultimate beneficial owner · since 03/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2016· Registered 24/02/2016· I/A 4
- NombramientosPublished 07/03/2016· Registered 24/02/2016· I/A 4
- Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 3
- Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 3
- NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 3
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 2
- ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1
Changes
- 03/12/2014Declaración de unipersonalidad
BERGUA SANCHEZ ASIER JOSEBA
Capital · events
- 11/04/2012ConstituciónInitial 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)
- 07/03/2016#3753531Ceses/DimisionesNombramientos
NEW ASALCA SL. Ceses/Dimisiones. Adm. Unico: MAGAN MIÑAMBRES DAVID. Nombramientos. Adm. Unico: BERGUA SANCHEZ ASIER JOSEBA. Datos registrales. T 29741 , F 209, S 8, H M 535106, I/A 4 (24.02.16).
- 03/12/2014#3094194Declaración de unipersonalidadCeses/DimisionesNombramientos
NEW ASALCA SL. Declaración de unipersonalidad. Socio único: BERGUA SANCHEZ ASIER JOSEBA. Ceses/Dimisiones. Adm. Unico: BERGUA SANCHEZ ASIER JOSEBA. Nombramientos. Adm. Unico: MAGAN MIÑAMBRES DAVID. Datos registrales. T 29741 , F 209, S 8, H M 535106,… - 03/05/2012#1708519Nombramientos
NEW ASALCA SL. Nombramientos. Apo.Sol.: GALLEGO VERA CARLOS. Datos registrales. T 29741 , F 208, S 8, H M 535106, I/A 2 (19.04.12).
- 11/04/2012#1680018ConstituciónNombramientos
NEW ASALCA SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ GENERAL IBAÑEZ IBERO 5 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BERGUA SANCHEZ ASIER JOSEBA. Datos re…
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 — Establecimientos de bebidas — are listed together.