filings.es

AUDICONSULTING AUDITORES SL

Hoja M7695· NIF B79511663

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Directors :
Saez De Bergia Oscar, Garcia Hernandez Carmina, Garcia Soria Jose Luis

Legal information

Legal information for AUDICONSULTING AUDITORES SL

NIF
Hoja registral
IRUS1000241551655
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17983 · Folio 219 · Hoja M7695
Former names
AUDICONSULTING AUDITORES SA2009-06-29

Activity

Economic activity (CNAE)

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

Corporate purpose

ASESORAMIENTO FINANCIERO Y CONTABLE Y LA AUDITORIA DE CUENTAS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/11/2019· Registered 25/10/2019· I/A 11
  2. Modificaciones estatutariasPublished 09/04/2012· Registered 23/03/2012· I/A 10
  3. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 9
  4. Reducción de capitalPublished 29/06/2009· Registered 17/06/2009· I/A 9
  5. Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 9
  6. Cambio de objeto socialPublished 29/06/2009· Registered 17/06/2009· I/A 9

Changes

  1. 04/11/2019Cambio de domicilio social

    C/ LABASTIDA 10-12 (MADRID)

  2. 09/04/2012Cambio de denominación social

    AUDICONSULTING AUDITORES SA→AUDICONSULTING AUDITORES SL

  3. 09/04/2012Modificaciones estatutarias
  4. 29/06/2009Cambio de objeto social

    ASESORAMIENTO FINANCIERO Y CONTABLE Y LA AUDITORIA DE CUENTAS.

  5. 29/06/2009Modificaciones estatutarias

Capital · events

  1. 29/06/2009Reducción de capital
    Resulting capital: 15 000,00 €

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. 04/11/2019#5643985
    Cambio de domicilio social
    AUDICONSULTING AUDITORES SL. Cambio de domicilio social. C/ LABASTIDA 10-12 (MADRID). Datos registrales. T 17983 , F 219, S 8, H M 7695, I/A 11 (25.10.19).
  2. 09/04/2012#1674913
    Modificaciones estatutarias
    AUDICONSULTING AUDITORES SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 12. Cierre del Ejercicio.-. Datos registrales. T 17983 , F 219, S 8, H M 7695, I/A 10 (23.03.12).
  3. 29/06/2009#281807

    Company name: AUDICONSULTING AUDITORES SA

    ReeleccionesReducción de capitalModificaciones estatutariasCambio de objeto social
    AUDICONSULTING AUDITORES SA. Transformación de sociedad. Denominación y forma adoptada: AUDICONSULTING AUDITORES SL. Reelecciones. Consejero: GARCIA HERNANDEZ CARMINA;GARCIA SORIA JOSE LUIS;SAEZ DE BERGIA OSCAR. Presidente: SAEZ DE BERGIA OSCAR. Secr…

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.