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AUDIT MANRESA SL

Hoja B8883· NIF B59538132

ActiveBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Riera Creus Anna Maria, Trullas Flotats Jose

Legal information

Legal information for AUDIT MANRESA SL

NIF
Hoja registral
IRUS1000324353150
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 43441 · Folio 161 · Hoja B8883

Activity

Economic activity (CNAE)

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

Corporate purpose

LA REALIZACION DE AUDITORIAS DE CUENTAS ANUALES,AUDITORIAS DE GESTION,AUDITORIAS DE CUMPLIMIENTO,AUDITORIAS ECONOMICO-SOCIALES Y TODO TRABAJO ESPECIALMENTE RELACIONADO CON LA PROFESION DE AUDITORIA,ASI COMO DE CONSULTORIA ...

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 03/03/2015· Registered 20/02/2015· I/A 9
  2. NombramientosPublished 03/03/2015· Registered 20/02/2015· I/A 9
  3. Modificaciones estatutariasPublished 03/03/2015· Registered 20/02/2015· I/A 9
  4. Cambio de objeto socialPublished 03/03/2015· Registered 20/02/2015· I/A 9
  5. Modificaciones estatutariasPublished 31/03/2014· Registered 20/03/2014· I/A 8
  6. RevocacionesPublished 14/11/2012· Registered 02/11/2012· I/A 7
  7. NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 7

Timeline (BORME)

  1. 03/03/2015#3217048
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    AUDIT MANRESA SL. Revocaciones. CONSEJERO: TRULLAS FLOTATS JOSE. PRESIDENTE: TRULLAS FLOTATS JOSE. CONSEJERO: GIRONELLA MASGRAU EMILIO;RIERA CREUS ANNA MARIA. SECRETARIO: RIERA CREUS ANNA MARIA. CONS. DELEG.: RIERA CREUS ANNA MARIA. Nombramientos. AD…
  2. 31/03/2014#2741721
    Modificaciones estatutarias
    AUDIT MANRESA SL. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43441 , F 161, S 8, H B 8883, I/A 8 (20.03.14).
  3. 14/11/2012#1981523
    RevocacionesNombramientos
    AUDIT MANRESA SL. Revocaciones. CONSEJERO: TRULLAS FLOTATS JOSE. PRESIDENTE: TRULLAS FLOTATS JOSE. CONSEJERO: GIRONELLA MASGRAU EMILIO;RIERA CREUS ANNA MARIA. SECRETARIO: RIERA CREUS ANNA MARIA. CONS. DELEG.: RIERA CREUS ANNA MARIA. Nombramientos. CO…

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.

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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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