CALLEJA PINILLA AUDITORA SL
Hoja M237166· NIF B82371725
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calleja Pinilla Carmen Maria
Legal information
Legal information for CALLEJA PINILLA AUDITORA SL
Activity
Economic activity (CNAE)
6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Calleja Pinilla Carmen MariaSince 06/10/2011Administrador Único
Former
- Fernandez Del Rio JoaquinCeased on 06/10/2011Administrador Solidario
Directors network map
Cap table — shareholdings
- Calleja Pinilla Carmen Maria100 %
Individual · since 20/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calleja Pinilla Carmen Maria100 %
Individual — ultimate beneficial owner · since 20/10/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 10
- Cambio de domicilio socialPublished 16/03/2012· Registered 07/03/2012· I/A 9
- Declaración de unipersonalidadPublished 20/10/2011· Registered 07/10/2011· I/A 8
- Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 7
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 7
- Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 7
- Cambio de denominación socialPublished 19/10/2011· Registered 06/10/2011· I/A 7
- Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 6
Timeline (BORME)
- 15/04/2016#3814280Cambio de domicilio social
CALLEJA PINILLA AUDITORA SL. Cambio de domicilio social. C/ EROS 18 9º C (MADRID). Datos registrales. T 14365 , F 166, S 8, H M 237166, I/A 10 ( 7.04.16).
- 16/03/2012#1645492Cambio de domicilio social
CALLEJA PINILLA AUDITORA SL. Cambio de domicilio social. C/ GENOVA 25 1º (MADRID). Datos registrales. T 14365 , F 165, S 8, H M 237166, I/A 9 ( 7.03.12).
- 20/10/2011#1421524
Company name: CALLEJA PINILLA AUDITORIA SL
Declaración de unipersonalidadCALLEJA PINILLA AUDITORIA SL. Declaración de unipersonalidad. Socio único: CALLEJA PINILLA CARMEN MARIA. Datos registrales. T 14365 , F 165, S 8, H M 237166, I/A 8 ( 7.10.11).
- 19/10/2011#1419510
Company name: FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialFDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DEL RIO JOAQUIN;CALLEJA PINILLA CARMEN MARIA. Nombramientos. Adm. Unico: CALLEJA PINILLA CARMEN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 05/07/2010#791453
Company name: FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL
Cambio de domicilio socialFDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL. Cambio de domicilio social. C/ MGUEL ANGEL 16 2 - IZQUIERDA (MADRID). Datos registrales. T 14365 , F 164, S 8, H M 237166, I/A 6 (23.06.10).
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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