CALLEJA PINILLA AUDITORA SL

Hoja M237166· NIF B82371725

ActiveMadrid
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

NIF
Hoja registral
IRUS1000263002438
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14365 · Folio 166 · Hoja M237166
Former names
FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL2010-07-05 → 2011-10-19
CALLEJA PINILLA AUDITORIA SL2011-10-20

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Calleja Pinilla Carmen Maria100 %

    Individual · since 20/10/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Calleja Pinilla Carmen Maria100 %

Individual — ultimate beneficial owner · since 20/10/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 10
  2. Cambio de domicilio socialPublished 16/03/2012· Registered 07/03/2012· I/A 9
  3. Declaración de unipersonalidadPublished 20/10/2011· Registered 07/10/2011· I/A 8
  4. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 7
  5. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 7
  6. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 7
  7. Cambio de denominación socialPublished 19/10/2011· Registered 06/10/2011· I/A 7
  8. Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 6

Timeline (BORME)

  1. 15/04/2016#3814280
    Cambio 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).
  2. 16/03/2012#1645492
    Cambio 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).
  3. 20/10/2011#1421524

    Company name: CALLEJA PINILLA AUDITORIA SL

    Declaración de unipersonalidad
    CALLEJA 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).
  4. 19/10/2011#1419510

    Company name: FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    FDEZ 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
  5. 05/07/2010#791453

    Company name: FDEZ DEL RIO VELAZQUEZ Y ASOCIADOS SL

    Cambio de domicilio social
    FDEZ 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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.