AUDITORIA Y CONSULTA SA

Hoja SE12133· NIF A41252651

Struck off · 23/12/2019Sevilla
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUDITORIA Y CONSULTA SA

NIF
Hoja registral
IRUS1000005719655
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 1020 · Folio 177 · Hoja SE12133
StatusLiquidada

Activity

AUDITORIA Y CONSULTA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 15 filings for this company, from 9 February 2009 to 23 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 12
  2. ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 12
  3. Ceses/DimisionesPublished 14/11/2018· Registered 25/10/2018· I/A 11
  4. Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 11
  5. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 11
  6. Modificaciones estatutariasPublished 05/11/2018· Registered 25/10/2018· I/A 11
  7. Cambio de domicilio socialPublished 05/11/2018· Registered 25/10/2018· I/A 11
  8. Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 10
  9. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 10
  10. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 9
  11. Ceses/DimisionesPublished 09/02/2009· Registered 23/01/2009· I/A 8
  12. NombramientosPublished 09/02/2009· Registered 23/01/2009· I/A 8
  13. Modificaciones estatutariasPublished 09/02/2009· Registered 23/01/2009· I/A 8
  14. Cambio de domicilio socialPublished 09/02/2009· Registered 23/01/2009· I/A 8

Changes

  1. 23/12/2019Disolución
  2. 23/12/2019Extinción
  3. 05/11/2018Cambio de domicilio social

    AVDA DIEGO MARTINEZ BARRIOS 10 7 - EDIFICIO INSUR, (SEVILLA)

  4. 05/11/2018Modificaciones estatutarias
  5. 09/02/2009Cambio de domicilio social

    AVDA DE LA CONSTITUCION 34 3 - DERECHA (SEVILLA)

  6. 09/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2019#5722678
    DisoluciónExtinción
    AUDITORIA Y CONSULTA SA. Disolución. Fusion. Extinción. Datos registrales. T 1020 , F 177, S 8, H SE 12133, I/A 12 (16.12.19).
  2. 04/11/2019#5644373
    AUDITORIA Y CONSULTA SA. Otros conceptos: AUDITORIA Y CONSULTA, S.A." - y a EFECTO DE LO DISPUESTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL, SE DEJA CONSTANCIA de la INEXISTENCIA DE OBSTACULOS REGISTRALES para la inscripción de la FUS…
  3. 14/11/2018#5126803
    Ceses/Dimisiones
    AUDITORIA Y CONSULTA SA. Ceses/Dimisiones. Presidente: PAGOLA SERRA JOSE MARIA. Secretario: BUSTAMANTE LEON JESUS. Cons.Del.Sol: MUÑOZ RUIZ FELIX DANIEL;BUSTAMANTE LEON JESUS;PAGOLA SERRA JOSE MARIA. Datos registrales. T 1020 , F 176, S 8, H SE 12133…
  4. 05/11/2018#5115080
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUDITORIA Y CONSULTA SA. Ceses/Dimisiones. Consejero: RUIZ DE HUIDOBRO DE CARLOS LUIS;FERNANDEZ CRUZ LUISA MARIA. Cons.Del.Sol: RUIZ DE HUIDOBRO DE CARLOS LUIS;FERNANDEZ CRUZ LUISA MARIA. Nombramientos. Consejero: BUSTAMANTE LEON JESUS;PAGOLA SERRA J…
  5. 13/12/2012#2035851
    Ceses/DimisionesNombramientos
    AUDITORIA Y CONSULTA SA. Ceses/Dimisiones. Consejero: PAGOLA SERRA JOSE MARIA. Presidente: PAGOLA SERRA JOSE MARIA. Consejero: BUSTAMANTE LEON JESUS. Secretario: BUSTAMANTE LEON JESUS. Consejero: RUIZ DE HUIDOBRO DE CARLOS LUIS. Cons.Del.Sol: RUIZ DE…
  6. 17/02/2010#595304
    Nombramientos
    AUDITORIA Y CONSULTA SA. Nombramientos. Apoderado: MUÑOZ RUIZ FELIX DANIEL. Datos registrales. T 1020 , F 175, S 8, H SE 12133, I/A 9 ( 8.02.10).
  7. 09/02/2009#59300
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUDITORIA Y CONSULTA SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ CRUZ LUISA MARIA. Consejero: FERNANDEZ CRUZ LUISA MARIA. Cons.Del.Sol: FERNANDEZ CRUZ LUISA MARIA;PAGOLA SERRA JOSE MARIA;BUSTAMANTE LEON JESUS. Consejero: RODRIGUEZ PEREZ ERNESTO. Co…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DIEGO MARTINEZ BARRIOS 10 7 - EDIFICIO INSUR, (SEVILLA), Sevilla
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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