IBERAUDIT AUDITORES GALICIA SL
Hoja C30363· NIF B15868342
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borrajo Dios Jorge
Legal information
Legal information for IBERAUDIT AUDITORES GALICIA SL
Activity
IBERAUDIT AUDITORES GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 23 January 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Borrajo Dios JorgeSince 28/05/2013Administrador Único
Former
- Ortiz Molina Maria JesusCeased on 11/05/2012Administrador Solidario
Auditors
Current
- Conde Barros FranciscoSince 16/01/2014Auditor
- Since 27/12/2012
Directors network map
Registered actos
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 9
- Ceses/DimisionesPublished 03/06/2013· Registered 28/05/2013· I/A 8
- NombramientosPublished 03/06/2013· Registered 28/05/2013· I/A 8
- Modificaciones estatutariasPublished 03/06/2013· Registered 28/05/2013· I/A 8
- NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 6
- Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 5
- Cambio de domicilio socialPublished 03/08/2012· Registered 24/07/2012· I/A 5
- Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 4
Changes
- 03/06/2013Modificaciones estatutarias
- 03/08/2012Cambio de domicilio social
C/ JUAN FLOREZ 24 1º DR (CORUÑA (A))
- 03/08/2012Modificaciones estatutarias
Timeline (BORME)
- 23/01/2014#2631206Nombramientos
IBERAUDIT AUDITORES GALICIA SL(R.M. A CORUÑA). Nombramientos. Auditor: CONDE BARROS FRANCISCO. Datos registrales. T 2676 , F 121, S 8, H C 30363, I/A 9 (16.01.14).
- 03/06/2013#2304342Ceses/DimisionesNombramientosModificaciones estatutarias
IBERAUDIT AUDITORES GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BORRAJO DIOS JORGE. Nombramientos. Adm. Unico: BORRAJO DIOS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 03/06/2013#2304341
IBERAUDIT AUDITORES GALICIA SL(R.M. A CORUÑA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Datos registrales. T 2676 , F 120, … - 04/01/2013#10450590Nombramientos
IBERAUDIT AUDITORES GALICIA SL(R.M. A CORUÑA). Nombramientos. Auditor: MONTERO RODRIGUEZ JOSE ANTONIO. Datos registrales. T 2676 , F 120, S 8, H C 30363, I/A 6 (27.12.12).
- 03/08/2012#1845047Modificaciones estatutariasCambio de domicilio social
IBERAUDIT AUDITORES GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ JUAN FLOREZ 24 1º DR (CORUÑA (A)). Datos registrales. T 2676 , F 120, S 8, H C 30363… - 24/05/2012#1737349Ceses/Dimisiones
IBERAUDIT AUDITORES GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ORTIZ MOLINA MARIA JESUS. Datos registrales. T 2676 , F 120, S 8, H C 30363, I/A 4 (11.05.12).
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.