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ADN AUDITORES ECONOMISTAS SL

Hoja M11585· NIF B78122702

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roces Navarro Ruben, Sanchez Flores Paloma

Legal information

Legal information for ADN AUDITORES ECONOMISTAS SL

NIF
Hoja registral
IRUS1000240230024
Legal formSociedad Limitada (SL)
Register referenceTomo 19310 · Folio 3 · Hoja M11585
Former names
AUDITORES ECONOMISTAS SOCIEDAD LIMITADA2012-01-17 → 2022-02-23

Directors and representatives

Directors

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Former

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Registered actos

  1. Cambio de denominación socialPublished 23/02/2022· Registered 16/02/2022· I/A 18
  2. Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 17
  3. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 17
  4. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 16
  5. ReeleccionesPublished 17/01/2012· Registered 04/01/2012· I/A 15
  6. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 15

Timeline (BORME)

  1. 23/02/2022#6826951

    Company name: AUDITORES ECONOMISTAS SOCIEDAD LIMITADA

    Cambio de denominación social
    AUDITORES ECONOMISTAS SOCIEDAD LIMITADA. Cambio de denominación social. ADN AUDITORES ECONOMISTAS SL. Datos registrales. T 19310 , F 3, S 8, H M 11585, I/A 18 (16.02.22).
  2. 18/12/2018#5178759

    Company name: AUDITORES ECONOMISTAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    AUDITORES ECONOMISTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCES GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: ROCES NAVARRO RUBEN. Datos registrales. T 19310 , F 3, S 8, H M 11585, I/A 17 (10.12.18).
  3. 17/01/2012#1539085

    Company name: AUDITORES ECONOMISTAS SOCIEDAD LIMITADA

    Nombramientos
    AUDITORES ECONOMISTAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCES NAVARRO RUBEN. Datos registrales. T 19310 , F 2, S 8, H M 11585, I/A 16 ( 4.01.12).
  4. 17/01/2012#1539084

    Company name: AUDITORES ECONOMISTAS SOCIEDAD LIMITADA

    ReeleccionesModificaciones estatutarias
    AUDITORES ECONOMISTAS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ROCES GONZALEZ JOSE LUIS. Modificaciones estatutarias. 18. Otros.-. Datos registrales. T 19310 , F 2, S 8, H M 11585, I/A 15 ( 4.01.12).

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.

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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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