SECOFI ASESORES SL

Hoja M231635· NIF B82325713

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Bazan Silva Danilo

Legal information

Legal information for SECOFI ASESORES SL

NIF
Hoja registral
IRUS1000262596677
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14098 · Folio 152 · Hoja M231635
StatusVigente

Activity

SECOFI ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 26 October 2016 to 16 November 2023, 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

Former

Directors network map

3 nodes Person Company
SECOFI ASESORES SLBazan Silva DaniloBazan Silva DaniloTOPKAPI PALACE SLTOPKAPI PALACE SL

Registered actos

  1. Otros conceptosPublished 16/11/2023· Registered 09/11/2023· I/A 7
  2. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 6
  3. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 6
  4. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 5
  5. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 5
  6. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 4
  7. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 4
  8. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 4
  9. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 3
  10. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 3

Changes

  1. 23/02/2018Cambio de domicilio social

    AVDA BETANZOS 74 1º B (MADRID)

Timeline (BORME)

  1. 16/11/2023#7796159
    Otros conceptos
    SECOFI ASESORES SL. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD, DON DANILO BAZAN SILVA, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, CORRESPONDIENDOLE EL DOCUMENTO NACIONAL DE IDENTIDAD NUMERO 60.215.313W.- Datos registrales. T 14098 , F 152, S…
  2. 29/05/2023#7551758
    Ceses/DimisionesNombramientos
    SECOFI ASESORES SL. Ceses/Dimisiones. Consejero: MAESTRE ARRANZ MARIA DEL CORAL;GARCIA ROSSI TOMAS;GARCIA MAESTRE LORENA. Secretario: GARCIA ROSSI TOMAS. Presidente: MAESTRE ARRANZ MARIA DEL CORAL. Con.Delegado: MAESTRE ARRANZ MARIA DEL CORAL. Nombra…
  3. 13/11/2018#5124175
    Ceses/DimisionesNombramientos
    SECOFI ASESORES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ROSSI TOMAS. Nombramientos. Consejero: MAESTRE ARRANZ MARIA DEL CORAL;GARCIA ROSSI TOMAS;GARCIA MAESTRE LORENA. Secretario: GARCIA ROSSI TOMAS. Presidente: MAESTRE ARRANZ MARIA DEL CORAL. Con.D…
  4. 23/02/2018#4763181
    Ceses/DimisionesNombramientosCambio de domicilio social
    SECOFI ASESORES SL. Ceses/Dimisiones. Adm. Unico: MAESTRE ARRANZ MARIA DEL CORAL. Nombramientos. Adm. Unico: GARCIA ROSSI TOMAS. Cambio de domicilio social. AVDA BETANZOS 74 1º B (MADRID). Datos registrales. T 14098 , F 151, S 8, H M 231635, I/A 4 (1…
  5. 26/10/2016#4079653
    Ceses/DimisionesNombramientos
    SECOFI ASESORES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ROSSI TOMAS. Nombramientos. Adm. Unico: MAESTRE ARRANZ MARIA DEL CORAL. Datos registrales. T 14098 , F 150, S 8, H M 231635, I/A 3 (18.10.16).

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 addressAVDA BETANZOS 74 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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