CA AUDIT SOCIEDAD LIMITADA

Hoja PO31157· NIF B22140297

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Fernandez Carlos

Legal information

Legal information for CA AUDIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000096093266
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 2765 · Folio 145 · Hoja PO31157
StatusVigente

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Alvarez Fernandez Carlos100 %

    Individual · since 12/12/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alvarez Fernandez Carlos100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2011· Registered 28/11/2011· I/A 3

Changes

  1. 12/12/2011Declaración de unipersonalidad

    ALVAREZ FERNANDEZ CARLOS

Timeline (BORME)

  1. 12/12/2011#1496856
    Declaración de unipersonalidad
    CA AUDIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 2765, L 2765, F 145, S 8, H PO 31157, I/A 3 (28.11.11).

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.