100 PER CENT PYMES SL

Hoja GI35270· NIF B17790767

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Juan Jose Gonzalez Ariza
Former name :
100 PER CENT PYMES SLL

Legal information

Legal information for 100 PER CENT PYMES SL

NIF
Hoja registral
IRUS1000214016134
Legal formSociedad Limitada (SL)
Register referenceTomo 2116 · Folio 69 · Hoja GI35270
Former names
100 PER CENT PYMES SLL2013-04-22 → 2020-02-27
StatusVigente

Activity

100 PER CENT PYMES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 22 April 2013 to 13 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 4
  2. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 3
  3. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 3
  4. Modificaciones estatutariasPublished 27/02/2020· Registered 20/02/2020· I/A 3
  5. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 2

Changes

  1. 13/03/2020Cambio de denominación social

    100 PER CENT PYMES SLL→100 PER CENT PYMES SL

  2. 27/02/2020Modificaciones estatutarias
  3. 22/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2020#5841807
    Nombramientos
    100 PER CENT PYMES SL. Nombramientos. Apoderado: RAQUEL VAZQUEZ ROLDAN. Datos registrales. T 2116 , F 69, S 8, H GI 35270, I/A 4 ( 6.03.20).
  2. 27/02/2020#5816251

    Company name: 100 PER CENT PYMES SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    100 PER CENT PYMES SLL. Ceses/Dimisiones. Adm. Solid.: RAQUEL VAZQUEZ ROLDAN;JUAN JOSE GONZALEZ ARIZA. Nombramientos. Adm. Unico: JUAN JOSE GONZALEZ ARIZA. Modificaciones estatutarias. La sociedad 100 PER CENT PYMES SLL pierde el carácter laboral pas…
  3. 22/04/2013#2240406

    Company name: 100 PER CENT PYMES SLL

    Modificaciones estatutarias
    100 PER CENT PYMES SLL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2116 , F 68, S 8, H GI 35270, I/A 2 (15.04.13).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ PROVENÇA, 22 Ptl.17 BAJOS 2, GIRONA, BLANES

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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