REVISION Y CONTROL SOCIEDAD AUDITORA SLP

Hoja M628272· NIF B87597977

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
18/07/2016
Director :
Lorenzo Hervas Jesus-Manuel

Legal information

Legal information for REVISION Y CONTROL SOCIEDAD AUDITORA SLP

NIF
Hoja registral
IRUS1000297064576
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date18/07/2016
LocalityMadrid
Register referenceTomo 34933 · Folio 160 · Hoja M628272
StatusVigente

Activity

REVISION Y CONTROL SOCIEDAD AUDITORA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 18 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La actividad propia de los profesionales de la auditora de cuentas (CNAE 6920), que comprenden: ªActividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal. El objeto social podrá desarrollarse mediante su participación en otras sociedades profesionales. Quedan excluidas todas aqu.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lorenzo Hervas Jesus-Manuel100 %

Individual · ultimate beneficial owner · since 18/07/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/07/2016· Registered 08/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 18/07/2016· Registered 08/07/2016· I/A 1
  3. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 1

Changes

  1. 18/07/2016Declaración de unipersonalidad

    LORENZO HERVAS JESUS-MANUEL

Capital · events

  1. 18/07/2016Constitución
    Initial capital: 3 000,00 €

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. 18/07/2016#3946616
    ConstituciónDeclaración de unipersonalidadNombramientos
    REVISION Y CONTROL SOCIEDAD AUDITORA SLP. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: La actividad propia de los profesionales de la auditora de cuentas (CNAE 6920), que comprenden: ªActividades de contabilidad, teneduría de libros

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUGENIA DE MONTIJO, Nº 57, BLOQUE F, 4º PRTA A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.