filings.es

A3 & ON AUDIT SL

Hoja M529347· NIF B86340130

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
14/12/2011
Director :
Varela Pires Angel

Legal information

Legal information for A3 & ON AUDIT SL

NIF
Hoja registral
IRUS1000287860991
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date14/12/2011
LocalityMoralzarzal
Registro MercantilMADRID
Register referenceTomo 29409 · Folio 3 · Hoja M529347
Former names
ON AUDIT SL2011-12-14 → 2013-01-11

Activity

Corporate purpose

Actividades de contabilidad, teneduría de libros, audotoria de cuentas y asesoria fiscal.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Varela Pires Angel100 %

    Individual · since 14/12/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Varela Pires Angel100 %

Individual · ultimate beneficial owner · since 14/12/2011

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 11/01/2013· Registered 02/01/2013· I/A 2
  2. ConstituciónPublished 14/12/2011· Registered 26/11/2011· I/A 1
  3. Declaración de unipersonalidadPublished 14/12/2011· Registered 26/11/2011· I/A 1
  4. NombramientosPublished 14/12/2011· Registered 26/11/2011· I/A 1

Changes

  1. 14/12/2011Declaración de unipersonalidad

    VARELA PIRES ANGEL

Capital · events

  1. 14/12/2011Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/01/2013#2064412

    Company name: ON AUDIT SL

    Cambio de denominación social
    ON AUDIT SL. Cambio de denominación social. A3 & ON AUDIT SL. Datos registrales. T 29409 , F 3, S 8, H M 529347, I/A 2 ( 2.01.13).
  2. 14/12/2011#1500498

    Company name: ON AUDIT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ON AUDIT SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: Actividades de contabilidad, teneduría de libros, audotoria de cuentas y asesoria fiscal. Domicilio: AVDA SALVADOR SANCHEZ FRASCUELO 20 (MORALZARZAL). Capital: 3.012,00 Euros…

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· Incorporated 2011

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.