PROPPUESTAS ASC 21 SL

Hoja M401833· NIF B84632975

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Oter Torre David, Oter Torre Gerardo, Oter Torre Laura, Oter Torre Oscar

Legal information

Legal information for PROPPUESTAS ASC 21 SL

NIF
Hoja registral
IRUS1000277026152
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22488 · Folio 196 · Hoja M401833
StatusVigente

Activity

PROPPUESTAS ASC 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 22 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

21 nodes Person Company
PROPPUESTAS ASC 21 SLOter Torre DavidOter Torre DavidOter Torre GerardoOter Torre GerardoOter Torre LauraOter Torre LauraOter Torre OscarOter Torre OscarRESTAURANTES GERARDO OTER SLRESTAURANTES GERARDO…HORNO PADRE DAMIAN SLHORNO PADRE DAMIAN SLGOYA 107 SAGOYA 107 SAJUTESI SLJUTESI SLEXGAM SLEXGAM SLGOS GESTION SLGOS GESTION SLINVERSIONES OTER SLINVERSIONES OTER SLHERNANI 60 SLHERNANI 60 SLLUNEDA SLLUNEDA SLLAOSDAGE SLLAOSDAGE SLIL GUSTO DI MILANO SLIL GUSTO DI MILANO SLOTCARIEL SAOTCARIEL SARETO PIO SLRETO PIO SLLAGASCA ONCE SLLAGASCA ONCE SLIL GRANDUCA SAIL GRANDUCA SAGENOTER SAGENOTER SA

Registered actos

  1. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 10
  2. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 9
  3. ReeleccionesPublished 27/02/2018· Registered 20/02/2018· I/A 8
  4. ReeleccionesPublished 22/05/2015· Registered 12/05/2015· I/A 7
  5. ReeleccionesPublished 13/06/2012· Registered 01/06/2012· I/A 6
  6. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 5
  7. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 5
  8. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 5
  9. ReeleccionesPublished 10/02/2009· Registered 29/01/2009· I/A 4

Changes

  1. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2024#8001281
    Nombramientos
    PROPPUESTAS ASC 21 SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 22488 , F 196, S 8, H M 401833, I/A 10 (15.03.24).
  2. 09/04/2021#6349371
    Nombramientos
    PROPPUESTAS ASC 21 SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 22488 , F 196, S 8, H M 401833, I/A 9 (31.03.21).
  3. 27/02/2018#4767403
    Reelecciones
    PROPPUESTAS ASC 21 SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 22488 , F 195, S 8, H M 401833, I/A 8 (20.02.18).
  4. 22/05/2015#3333403
    Reelecciones
    PROPPUESTAS ASC 21 SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 22488 , F 195, S 8, H M 401833, I/A 7 (12.05.15).
  5. 13/06/2012#1767246
    Reelecciones
    PROPPUESTAS ASC 21 SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 22488 , F 195, S 8, H M 401833, I/A 6 ( 1.06.12).
  6. 26/11/2009#485187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROPPUESTAS ASC 21 SL. Ceses/Dimisiones. Adm. Solid.: OTER SANCHEZ GERARDO;OTER TORRE LAURA. Nombramientos. Adm. Mancom.: OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE LAURA;OTER TORRE GERARDO. Modificaciones estatutarias. Cambio del Organo de Adminis…
  7. 10/02/2009#62394
    Reelecciones
    PROPPUESTAS ASC 21 SL. Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 22488 , F 194, S 8, H M 401833, I/A 4 (29.01.09).

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/ DON RAMON DE LA CRUZ 100, 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 — CNAE 5611 — are listed together.

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