AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A.

Hoja C344· NIF A15240815

VigenteA Coruña
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades anónimas
Director :
Fernandez Vicente Agustin

Legal information

Legal information for AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A.

NIF
Hoja registral
IRUS1000061059860
Legal formSociedades anónimas
Register referenceTomo 781 · Folio 138 · Hoja C344
Former names
AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA2009-08-06 → 2014-08-28
StatusVigente

Activity

AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A. is a Sociedades anónimas 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 8 filings for this company, from 6 August 2009 to 8 August 2024, 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

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 19
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 19
  3. Modificaciones estatutariasPublished 02/02/2021· Registered 22/01/2021· I/A 17
  4. ReeleccionesPublished 18/06/2019· Registered 10/06/2019· I/A 16
  5. ReeleccionesPublished 28/08/2014· Registered 21/08/2014· I/A 15
  6. Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 14
  7. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 13
  8. ReeleccionesPublished 06/08/2009· Registered 28/07/2009· I/A 12

Changes

  1. 02/02/2021Modificaciones estatutarias
  2. 18/06/2019Cambio de denominación social

    AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA→AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A.

  3. 26/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2024#8205751
    Ceses/DimisionesNombramientos
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ VICENTE AGUSTIN. Nombramientos. Adm. Unico: FERNANDEZ VICENTE AGUSTIN. Datos registrales. S 8 , H C 344, I/A 19 ( 1.08.24).
  2. 02/02/2021#6236359
    Modificaciones estatutarias
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A.(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los Administradores 24. Otros.-. Datos registrales. T 781 , F 138, S 8, H C 344, I/A 17 (22.01.21).
  3. 18/06/2019#5451894
    Reelecciones
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Unico: FERNANDEZ VICENTE AGUSTIN. Datos registrales. T 781 , F 137, S 8, H C 344, I/A 16 (10.06.19).
  4. 28/08/2014#2948550

    Company name: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA

    Reelecciones
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: FERNANDEZ VICENTE AGUSTIN. Datos registrales. T 781 , F 137, S 8, H C 344, I/A 15 (21.08.14).
  5. 26/12/2013#2601797

    Company name: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA

    Modificaciones estatutarias
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los Administradores. Datos registrales. T 781 , F 137, S 8, H C 344, I/A 14 (17.12.13).
  6. 31/05/2010#741819

    Company name: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA

    Nombramientos
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ PEREZ AGUSTIN-SANTIAGO. Datos registrales. T 781 , F 137, S 8, H C 344, I/A 13 (20.05.10).
  7. 06/08/2009#335508

    Company name: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA

    Reelecciones
    AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: FERNANDEZ VICENTE AGUSTIN. Datos registrales. T 770 , F 118, S 8, H C 344, I/A 12 (28.07.09).

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 addressC/ LUCIANO CAÑO 4 1º, A CORUÑA, CORUÑA, A

Prospect

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

Prospect this sectorAll companies in this sector