PEREZ DE CAMINO AUDITORIA Y ASESORAMIENTO SL

Hoja M187183· NIF B81646101

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Mediano Cortes Maria Del Mar

Legal information

Legal information for PEREZ DE CAMINO AUDITORIA Y ASESORAMIENTO SL

NIF
Hoja registral
IRUS1000258563167
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 11919 · Folio 152 · Hoja M187183

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Mediano Cortes Maria Del Mar100 %

    Individual · since 19/01/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mediano Cortes Maria Del Mar100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/06/2013· Registered 17/06/2013· I/A 9
  2. Ampliacion del objeto socialPublished 19/01/2009· Registered 07/01/2009· I/A 8
  3. Declaración de unipersonalidadPublished 19/01/2009· Registered 07/01/2009· I/A 7

Changes

  1. 19/01/2009Ampliación del objeto social

    LA PROMOCION INMOBILIARIA DE FINCAS RUSTICAS Y URBANAS ASI COMO LOCALES Y TODO TIPO DE INMUEBLES.

  2. 19/01/2009Declaración de unipersonalidad

    MEDIANO CORTES MARIA DEL MAR

Timeline (BORME)

  1. 24/06/2013#2338735
    Revocaciones
    PEREZ DE CAMINO AUDITORIA Y ASESORAMIENTO SL. Revocaciones. Apoderado: PEREZ DE CAMINO Y MARTINEZ RICARDO. Datos registrales. T 11919 , F 152, S 8, H M 187183, I/A 9 (17.06.13).
  2. 19/01/2009#15789
    Ampliacion del objeto social
    PEREZ DE CAMINO AUDITORIA Y ASESORAMIENTO SL. Ampliacion del objeto social. LA PROMOCION INMOBILIARIA DE FINCAS RUSTICAS Y URBANAS ASI COMO LOCALES Y TODO TIPO DE INMUEBLES. Datos registrales. T 11919 , F 152, S 8, H M 187183, I/A 8 ( 7.01.09).
  3. 19/01/2009#15788
    Declaración de unipersonalidad
    PEREZ DE CAMINO AUDITORIA Y ASESORAMIENTO SL. Declaración de unipersonalidad. Socio único: MEDIANO CORTES MARIA DEL MAR. Datos registrales. T 11919 , F 151, S 8, H M 187183, I/A 7 ( 7.01.09).

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.