G T C AUDITORES SL
Hoja M9788· NIF B79535134
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tello Rodriguez Fernando Francisco, Esteban Romero Luis Miguel
Legal information
Legal information for G T C AUDITORES SL
Activity
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Tello Rodriguez Fernando FranciscoSince 01/07/2011Administrador Único
- Esteban Romero Luis MiguelAdministrador únicoAdministrador Único
Former
- Gomez Tembleque Bernal AntonioCeased on 10/02/2011Consejero Delegado Solidario
- Gutierrez Miguel Miguel AngelCeased on 22/06/2010Consejero
Auditors
Current
- OSSORIO AUDITORES SLPSince 25/04/2012Auditor
- Albisu Tristan Jose MiguelSince 31/05/2011Auditor
Directors network map
Registered actos
- ReeleccionesPublished 07/05/2018· Registered 26/04/2018· I/A 13
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 12
- NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 11
- Ceses/DimisionesPublished 14/07/2011· Registered 01/07/2011· I/A 10
- NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 10
- Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 10
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 8
- Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 7
- Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 6
Changes
- 14/07/2011Modificaciones estatutarias
Timeline (BORME)
- 07/05/2018#4867615Reelecciones
G T C AUDITORES SL. Reelecciones. Auditor: OSSORIO AUDITORES SLP. Datos registrales. T 13534 , F 73, S 8, H M 9788, I/A 13 (26.04.18).
- 19/01/2015#3145404Nombramientos
G T C AUDITORES SL. Nombramientos. Auditor: OSSORIO AUDITORES SLP. Datos registrales. T 13534 , F 73, S 8, H M 9788, I/A 12 ( 9.01.15).
- 10/05/2012#1718604Nombramientos
G T C AUDITORES SL. Nombramientos. Auditor: OSSORIO AUDITORES SLP. Datos registrales. T 13534 , F 73, S 8, H M 9788, I/A 11 (25.04.12).
- 14/07/2011#1300840Ceses/DimisionesNombramientosModificaciones estatutarias
G T C AUDITORES SL. Ceses/Dimisiones. Presidente: TELLO RODRIGUEZ FERNANDO FRANCISCO. Consejero: TELLO RODRIGUEZ FERNANDO FRANCISCO. Cons.Del.Sol: TELLO RODRIGUEZ FERNANDO FRANCISCO. Nombramientos. Adm. Unico: TELLO RODRIGUEZ FERNANDO FRANCISCO. Modi… - 12/07/2011#1296958
G T C AUDITORES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 13534 , F 72, S 8, H M 9788, I/A 9 (29.06… - 10/06/2011#1254249Nombramientos
G T C AUDITORES SL. Nombramientos. Auditor: ALBISU TRISTAN JOSE MIGUEL. Datos registrales. T 13534 , F 72, S 8, H M 9788, I/A 8 (31.05.11).
- 22/02/2011#1084841Ceses/Dimisiones
G T C AUDITORES SL. Ceses/Dimisiones. Cons.Del.Sol: GOMEZ TEMBLEQUE BERNAL ANTONIO. Consejero: GOMEZ TEMBLEQUE BERNAL ANTONIO. Secretario: GOMEZ TEMBLEQUE BERNAL ANTONIO. Datos registrales. T 13534 , F 72, S 8, H M 9788, I/A 7 (10.02.11).
- 02/07/2010#789983Ceses/Dimisiones
G T C AUDITORES SL. Ceses/Dimisiones. Consejero: GUTIERREZ MIGUEL MIGUEL ANGEL. Cons.Del.Sol: GUTIERREZ MIGUEL MIGUEL ANGEL. Datos registrales. T 13534 , F 72, S 8, H M 9788, I/A 6 (22.06.10).
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
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