ASEFCO ALCUDIA SL

Hoja PM77799· NIF B57942781

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 360,00 €
Incorporation :
02/02/2016
Director :
Perez Camara German

Legal information

Legal information for ASEFCO ALCUDIA SL

NIF
Hoja registral
IRUS1000097571060
Legal formSociedad Limitada (SL)
Share capital3 360,00 €
Incorporation date02/02/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2640 · Folio 85 · Hoja PM77799
StatusVigente

Activity

ASEFCO ALCUDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 February 2016. The Spanish commercial register has published 6 filings for this company, from 2 February 2016 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 3 360,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividades de contabilidad, teneduría de libros y asesoría fiscal. Actividades de asesoría laboral. Gestión y administración de la propiedad inmobiliaria. Actividades de asesoramiento y apoyo a las empresas. Actividades de consultoría de gestión...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ASEFCO ALCUDIA SLPerez Camara GermanPerez Camara GermanILIA CONSULTORIA SLILIA CONSULTORIA SLGBPM PARTNERS BALEARES S.LGBPM PARTNERS BALEAR…NOVVA CONFIALIA CONSULTING S.LNOVVA CONFIALIA CONS…CONFIALIA ASESORES DE EMPRESA SLCONFIALIA ASESORES D…NASHUA PATRIMONIAL SOCIEDAD LIMITADANASHUA PATRIMONIAL S…FORTEZA VIDAL SLFORTEZA VIDAL SLCONFIALIADOS SLCONFIALIADOS SLSOCRAS & SOCRAS SLSOCRAS & SOCRAS SLFONAMENTS 2020 SLFONAMENTS 2020 SLETL GLOBAL BALEARES SLETL GLOBAL BALEARES …AILAIFNOC SLAILAIFNOC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASEFCO ALCUDIA SLCONFIALIA ASESORES DE EMPRESA SLCONFIALIA ASESORES D…

Beneficial owner (UBO)

CONFIALIA ASESORES DE EMPRESA SL100 %Vigente

Legal entity · since 27/04/2022

Beneficial owner network map

2 nodes Person Company
ASEFCO ALCUDIA SLCONFIALIA ASESORES DE EMPRESA SLCONFIALIA ASESORES D…

Registered actos

  1. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 4
  2. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 3
  3. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 2
  4. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 2
  5. ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
  6. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    CONFIALIA ASESORES DE EMPRESA SL

Capital · events

  1. 02/02/2016Constitución
    Initial capital: 3 360,00 €

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. 20/06/2024#8133336
    Nombramientos
    ASEFCO ALCUDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER CANAVES MARIA ANTONIA. Datos registrales. S 8 , H PM 77799, I/A 4 (13.06.24).
  2. 27/04/2022#6931031
    Declaración de unipersonalidad
    ASEFCO ALCUDIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CONFIALIA ASESORES DE EMPRESA SL. Datos registrales. T 2640 , F 85, S 8, H PM 77799, I/A 3 (20.04.22).
  3. 27/04/2022#6931030
    Ceses/DimisionesNombramientos
    ASEFCO ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIVER I ALBERTI ANTONI;PONS REBASSA BARTOMEU. Nombramientos. Adm. Unico: PEREZ CAMARA GERMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 02/02/2016#3691849
    ConstituciónNombramientos
    ASEFCO ALCUDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.15. Objeto social: Actividades de contabilidad, teneduría de libros y asesoría fiscal. Actividades de asesoría laboral. Gestión y administración de la propiedad i…

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/ L'ESTEL 2 A (ALCUDIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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