ASSET 87 SOCIEDAD ANONIMA

Hoja BI3525· NIF A48239560

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Directors :
Jara Romero Juan Alfredo, Aresti Victoria De Lecea Francisco Javier, Aresti Victoria De Lecea Pilar
Former name :
TRANSSEVE SOCIEDAD LIMITADA

Legal information

Legal information for ASSET 87 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057002031
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Register referenceTomo 294 · Folio 124 · Hoja BI3525
Former names
TRANSSEVE SOCIEDAD LIMITADA2009-10-19 → 2020-02-26
StatusVigente

Activity

ASSET 87 SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 26 February 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ASSET 87 SOCIEDAD ANO…Jara Romero Juan AlfredoJara Romero Juan Alf…Aresti Victoria De Lecea Francisco JavierAresti Victoria De L…Aresti Victoria De Lecea PilarAresti Victoria De L…INVERSIONES BERLOS SOCIEDAD LIMITADAINVERSIONES BERLOS S…CALEBIMEN SOCIEDAD ANONIMACALEBIMEN SOCIEDAD A…AH 86 SOCIEDAD LIMITADAAH 86 SOCIEDAD LIMIT…FINCA EL AHIJON SOCIEDAD LIMITADAFINCA EL AHIJON SOCI…CHESH 95 SLCHESH 95 SL

Registered actos

  1. Ampliación de capitalPublished 13/11/2009· Registered 28/10/2009· I/A 8
  2. NombramientosPublished 13/11/2009· Registered 28/10/2009· I/A 7
  3. Ceses/DimisionesPublished 13/11/2009· Registered 28/10/2009· I/A 6
  4. NombramientosPublished 13/11/2009· Registered 28/10/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSSEVE SOCIEDAD LIMITADA→ASSET 87 SOCIEDAD ANONIMA

Capital · events

  1. 13/11/2009Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 26/02/2020#5815333

    Company name: TRANSSEVE SOCIEDAD LIMITADA

    TRANSSEVE SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 294 , F 124, S 8, H BI 3525, I/A 8. M (17.02.20).
  2. 24/11/2011#1475105

    Company name: TRANSSEVE SOCIEDAD LIMITADA

    TRANSSEVE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 294 , F 123, S 8, H BI 3525, I/A 8 H ( 9.11.11).
  3. 13/11/2009#464207

    Company name: TRANSSEVE SOCIEDAD LIMITADA

    Ampliación de capital
    TRANSSEVE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 33.001,64 Euros. Resultante Suscrito: 36.011,64 Euros. Datos regist…
  4. 13/11/2009#464206

    Company name: TRANSSEVE SOCIEDAD LIMITADA

    Nombramientos
    TRANSSEVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALAS SIMON MIGUEL ANGEL. Datos registrales. T 294 , F 121, S 8, H BI 3525, I/A 7 (28.10.09).
  5. 13/11/2009#464205

    Company name: TRANSSEVE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRANSSEVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAS SIMON MIGUEL ANGEL. Nombramientos. Adm. Unico: JARA ROMERO JUAN ALFREDO. Datos registrales. T 294 , F 121, S 8, H BI 3525, I/A 6 (28.10.09).
  6. 19/10/2009#424269

    Company name: TRANSSEVE SOCIEDAD LIMITADA

    TRANSSEVE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 294 , F 120, S 8, H BI 3525, I/A 5 M ( 6.10.09).

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 addressPlaza del Ensanche nº 3, 1º izda., BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province