OCEANUM AUDITORES DE GALICIA SLP
Hoja PO43594· NIF B36994853
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Lopez Paz Ruben Alberto
Legal information
Legal information for OCEANUM AUDITORES DE GALICIA SLP
Activity
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Lopez Paz Ruben AlbertoSince 18/04/2013Administrador Único
Former
- Sanchez Rodriguez ManuelCeased on 18/04/2013Administrador Único
Authorised representatives
Current
- Serantes Arias Juan EmilioSince 26/04/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 06/03/2019· Registered 27/02/2019· I/A 6
- Cambio de denominación socialPublished 06/03/2019· Registered 27/02/2019· I/A 6
- Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 5
- NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 5
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 4
- Ceses/DimisionesPublished 08/10/2009· Registered 28/09/2009· I/A 3
- NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 3
Timeline (BORME)
- 06/03/2019#5294303
Company name: SERANTES AUDITORES SL
ReeleccionesCambio de denominación socialSERANTES AUDITORES SL. Reelecciones. Adm. Unico: LOPEZ PAZ RUBEN ALBERTO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 15/02/2019 La Junta Universal acuerda por unanimidad DEROGAR el actual texto estatut… - 26/04/2013#2249455
Company name: SERANTES AUDITORES SL
Ceses/DimisionesNombramientosSERANTES AUDITORES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: LOPEZ PAZ RUBEN ALBERTO. Datos registrales. T 3355, L 3355, F 142, S 8, H PO 43594, I/A 5 (18.04.13).
- 10/05/2012#1719093
Company name: SERANTES AUDITORES SL
NombramientosSERANTES AUDITORES SL. Nombramientos. Apoderado: SERANTES ARIAS JUAN EMILIO. Datos registrales. T 3355, L 3355, F 142, S 8, H PO 43594, I/A 4 (26.04.12).
- 08/10/2009#413638
Company name: SERANTES AUDITORES SL
Ceses/DimisionesNombramientosSERANTES AUDITORES SL. Ceses/Dimisiones. Adm. Unico: SERANTES ARIAS JUAN EMILIO. Nombramientos. Adm. Unico: SANCHEZ RODRIGUEZ MANUEL. Datos registrales. T 3355, L 3355, F 142, S 8, H PO 43594, I/A 3 (28.09.09).
- 08/10/2009#413637
Company name: SERANTES AUDITORES SL
SERANTES AUDITORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3355, L 3355, F 141, S 8, H PO 43594, I/A 2 (28.09.09).
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.
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