ASGARD 2015 SL
Hoja B105896· NIF B60457637
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 064 999,76 €
- Former name :
- TEJIDOS NITREK SL
Legal information
Legal information for ASGARD 2015 SL
Activity
ASGARD 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 30 March 2015 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 7 064 999,76 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES MEDIANTE LA ADQUISICION,TENENCIA,ADMINISTRACION O ENAJENACION,EN SU CASO,DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE LAS MISMAS,SIN LIMITACION ...
Registered actos
Changes
- 14/05/2015Cambio de denominación social
TEJIDOS NITREK SL→ASGARD 2015 SL
- 14/05/2015Cambio de objeto social
LA PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES MEDIANTE LA ADQUISICION,TENENCIA,ADMINISTRACION O ENAJENACION,EN SU CASO,DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE LAS MISMAS,SIN LIMITACION ...
- 14/05/2015Modificaciones estatutarias
Capital · events
- 19/04/2018Ampliación de capitalResulting capital: 7 064 999,76 € (+7 061 989,76 €)
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)
- 19/04/2018#4845244Ampliación de capital
ASGARD 2015 SL. Ampliación de capital. Capital: 7.061.989,76 Euros. Resultante Suscrito: 7.064.999,76 Euros. Datos registrales. T 26550 , F 106, S 8, H B 105896, I/A 8 (11.04.18).
- 14/05/2015#3321214Modificaciones estatutariasCambio de objeto social
ASGARD 2015 SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ANTONIO ARMENGOL ALMELA. Cambio de objeto social. LA PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES … - 30/03/2015#3258921
Company name: TEJIDOS NITREK SL
Cambio de denominación socialTEJIDOS NITREK SL. Cambio de denominación social. ASGARD 2015 SL. Datos registrales. T 26550 , F 104, S 8, H B 105896, I/A 6 (23.03.15).
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 — Actividades de las sociedades holding — are listed together.