OFICINA CONTABLE ADMINISTRATIVA SL
Hoja IG72· NIF B38402921
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Febles Hernandez Maite
Legal information
Legal information for OFICINA CONTABLE ADMINISTRATIVA SL
Activity
OFICINA CONTABLE ADMINISTRATIVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. 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 15 June 2009 to 13 January 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Febles Hernandez MaiteSince 20/11/2008Administrador Único
Former
- Sebastian San Ramon Febles ChineaCeased on 20/11/2008Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OFICINA CONTABLE ADMINISTRATIVA SL100 %Vigente
Legal entity · since 13/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2014· Registered 14/11/2013· I/A 3
- Ceses/DimisionesPublished 15/06/2009· Registered 20/11/2008· I/A 2
- NombramientosPublished 15/06/2009· Registered 20/11/2008· I/A 2
- Modificaciones estatutariasPublished 15/06/2009· Registered 20/11/2008· I/A 2
- Cambio de domicilio socialPublished 15/06/2009· Registered 20/11/2008· I/A 2
Changes
- 13/01/2014Declaración de unipersonalidad
OFICINA CONTABLE ADMINISTRATIVA SL
- 15/06/2009Cambio de domicilio social
C/ REPUBLICA DE VENEZUELA 11 1 B (SAN SEBASTIAN DE LA GOMERA)
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 13/01/2014#2611892Declaración de unipersonalidad
OFICINA CONTABLE ADMINISTRATIVA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: OFICINA CONTABLE ADMINISTRATIVA SL. Datos registrales. T 2 , F 131, S 8, H IG 72, I/A 3 (14.11.13). http://www.boe.es BOLETÍN OFICIAL DE… - 15/06/2009#257558Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OFICINA CONTABLE ADMINISTRATIVA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: SEBASTIAN SAN RAMON FEBLES CHINEA. Nombramientos. Adm. Unico: FEBLES HERNANDEZ MAITE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domici…
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
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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.