VAHN Y CIA AUDITORES SL

Hoja M2385· NIF B79415600

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Buendia Martinez Jose-Angel, Marigomez Rodriguez Luis

Legal information

Legal information for VAHN Y CIA AUDITORES SL

NIF
Hoja registral
IRUS1000240709853
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40222 · Folio 217 · Hoja M2385

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 16
  2. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 15
  3. Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 14
  4. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 14
  5. Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 13
  6. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 13

Timeline (BORME)

  1. 04/03/2024#7966579
    Nombramientos
    VAHN Y CIA AUDITORES SL. Nombramientos. Auditor: GIMENO AUDITORES SLP. Datos registrales. T 40222 , F 217, S 8, H M 2385, I/A 16 (26.02.24).
  2. 15/02/2023#7389546
    Modificaciones estatutarias
    VAHN Y CIA AUDITORES SL. Modificaciones estatutarias. Modificado el artículo 14º de los estatutos sociales.. Modificado el art, 15º de los estatutos sociales. Modificado el artículo 17 de los estatutos sociales. Modificado el artículo 18º de los esta
  3. 14/10/2016#4063111
    Ceses/DimisionesNombramientos
    VAHN Y CIA AUDITORES SL. Ceses/Dimisiones. Adm. Solid.: DEL ROMO MILLAN JOSE FELIX;MALDONADO TUDELA JOSE CARLOS. Nombramientos. Adm. Mancom.: BUENDIA MARTINEZ JOSE-ANGEL;MARIGOMEZ RODRIGUEZ LUIS. Apo.Sol.: MARIGOMEZ RODRIGUEZ LUIS. Otros conceptos: C
  4. 09/03/2015#3227260
    Ceses/DimisionesNombramientos
    VAHN Y CIA AUDITORES SL. Ceses/Dimisiones. Adm. Unico: MALDONADO TUDELA JOSE CARLOS. Nombramientos. Adm. Solid.: DEL ROMO MILLAN JOSE FELIX;MALDONADO TUDELA JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi

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

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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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