ASECOR ASESORIA CONTABLE SL
Hoja M335073· NIF B83643098
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urgiles Izurieta Juana Fernanda
Legal information
Legal information for ASECOR ASESORIA CONTABLE SL
Activity
ASECOR ASESORIA CONTABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 1 October 2012 to 30 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Urgiles Izurieta Juana FernandaSince 23/11/2021Administrador Único
Former
- Mendivil Martin Maria BrendaCeased on 23/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 6
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 6
- Modificaciones estatutariasPublished 21/02/2013· Registered 13/02/2013· I/A 5
Changes
- 21/02/2013Modificaciones estatutarias
Timeline (BORME)
- 30/11/2021#6705063Ceses/DimisionesNombramientos
ASECOR ASESORIA CONTABLE SL. Ceses/Dimisiones. Adm. Solid.: URGILES IZURIETA JUANA FERNANDA;MENDIVIL MARTIN MARIA BRENDA. Nombramientos. Adm. Unico: URGILES IZURIETA JUANA FERNANDA. Otros conceptos: Cambio del Organo de Administración: Administradore… - 21/02/2013#2139029Modificaciones estatutarias
ASECOR ASESORIA CONTABLE SL. Modificaciones estatutarias. ARTICULO 13.MODIFICADO. Datos registrales. T 19148 , F 181, S 8, H M 335073, I/A 5 (13.02.13).
- 01/10/2012#1916045
ASECOR ASESORIA CONTABLE SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 19148 , F 180, S 8, H M 335073, I/A 4 (19.09.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.