SPENCE CLARKE FIDUCIARY SL
Hoja MA56817· NIF B92353333
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanca Prieto Miguel Angel, Clarke Susan Jane Spence
Legal information
Legal information for SPENCE CLARKE FIDUCIARY SL
Activity
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Blanca Prieto Miguel AngelSince 02/09/2022Administrador Solidario
- Clarke Susan Jane SpenceAdministrador solidarioAdministrador Solidario
Former
- Spence Clarke Alistair Marino ArchibaldCeased on 02/09/2022Administrador Solidario
- Egan Michael JosephCeased on 10/05/2021Administrador Solidario
Authorised representatives
Current
- Vargas Puccio ClaudiaSince 18/05/2022Apoderado Solidario
- Ivanova GalinaSince 18/05/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2022· Registered 02/09/2022· I/A 8
- NombramientosPublished 12/09/2022· Registered 02/09/2022· I/A 8
- NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 7
- Ceses/DimisionesPublished 18/05/2021· Registered 10/05/2021· I/A 6
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 5
Timeline (BORME)
- 12/09/2022#7156460Ceses/DimisionesNombramientos
SPENCE CLARKE FIDUCIARY SL. Ceses/Dimisiones. Adm. Solid.: SPENCE CLARKE ALISTAIR MARINO ARCHIBALD. Nombramientos. Adm. Solid.: BLANCA PRIETO MIGUEL ANGEL. Datos registrales. T 3073, L 1986, F 198, S 8, H MA 56817, I/A 8 ( 2.09.22).
- 26/05/2022#6985681Nombramientos
SPENCE CLARKE FIDUCIARY SL. Nombramientos. Apo.Sol.: VARGAS PUCCIO CLAUDIA;IVANOVA GALINA. Datos registrales. T 3073, L 1986, F 198, S 8, H MA 56817, I/A 7 (18.05.22).
- 18/05/2021#6421915Ceses/Dimisiones
SPENCE CLARKE FIDUCIARY SL. Ceses/Dimisiones. Adm. Solid.: EGAN MICHAEL JOSEPH. Datos registrales. T 3073, L 1986, F 197, S 8, H MA 56817, I/A 6 (10.05.21).
- 13/09/2010#875076Nombramientos
SPENCE CLARKE FIDUCIARY SL. Nombramientos. Adm. Solid.: EGAN MICHAEL JOSEPH. Datos registrales. T 3073, L 1986, F 197, S 8, H MA 56817, I/A 5 ( 1.09.10).
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
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.