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NORTE AUDITORES Y ASESORES SL

Hoja AS27626· NIF B74053240

ActiveAsturias
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Abad Requejo Jose Maria, San Narciso Sosa Carlos

Legal information

Legal information for NORTE AUDITORES Y ASESORES SL

NIF
Hoja registral
IRUS1000233046554
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3034 · Folio 169 · Hoja AS27626

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 9
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 9
  3. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 8
  4. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 7
  5. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 6
  6. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 6
  7. Modificaciones estatutariasPublished 10/09/2014· Registered 01/09/2014· I/A 6
  8. ReeleccionesPublished 30/10/2013· Registered 23/10/2013· I/A 5

Timeline (BORME)

  1. 06/07/2023#7614987
    Ceses/DimisionesNombramientos
    NORTE AUDITORES Y ASESORES SL. Ceses/Dimisiones. Adm. Unico: SAN NARCISO SOSA CARLOS. Nombramientos. Adm. Solid.: SAN NARCISO SOSA CARLOS;ABAD REQUEJO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 05/12/2018#5161938
    Nombramientos
    NORTE AUDITORES Y ASESORES SL. Nombramientos. Apoderado: ABAD REQUEJO JOSE MARIA. Datos registrales. T 3034 , F 168, S 8, H AS 27626, I/A 8 (27.11.18).
  3. 10/09/2014#2962135
    Nombramientos
    NORTE AUDITORES Y ASESORES SL. Nombramientos. Apoderado: ABAD REQUEJO JOSE MARIA. Datos registrales. T 3034 , F 167, S 8, H AS 27626, I/A 7 ( 1.09.14).
  4. 10/09/2014#2962134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORTE AUDITORES Y ASESORES SL. Ceses/Dimisiones. Adm. Solid.: ABAD REQUEJO JOSE MARIA;SAN NARCISO SOSA CARLOS. Nombramientos. Adm. Unico: SAN NARCISO SOSA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 30/10/2013#2515955
    Reelecciones
    NORTE AUDITORES Y ASESORES SL. Reelecciones. Adm. Solid.: ABAD REQUEJO JOSE MARIA;SAN NARCISO SOSA CARLOS. Datos registrales. T 3034 , F 167, S 8, H AS 27626, I/A 5 (23.10.13).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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