NCBMAR 88 ADEJE SL
Hoja TF31567· NIF B38731790
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Navarro Clara, Gonzalez Melian Nicolas
Legal information
Legal information for NCBMAR 88 ADEJE SL
Activity
NCBMAR 88 ADEJE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 16 November 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Navarro Navarro ClaraSince 07/05/2009Administrador Único
- Gonzalez Melian NicolasSince 03/11/2010Administrador Único
Former
- Navarro Navarro Clara LuzCeased on 03/11/2010Administrador Único
Authorised representatives
Current
- Gonzalez Navarro Borja JaelSince 27/11/2015Apoderado
Auditors
Current
- BROS AUDITORES SLSince 07/11/2018Auditor
Directors network map
Registered actos
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 9
- NombramientosPublished 14/12/2015· Registered 27/11/2015· I/A 8
- Ceses/DimisionesPublished 17/11/2010· Registered 03/11/2010· I/A 7
- NombramientosPublished 17/11/2010· Registered 03/11/2010· I/A 7
- Ceses/DimisionesPublished 26/05/2009· Registered 07/05/2009· I/A 6
- NombramientosPublished 26/05/2009· Registered 07/05/2009· I/A 6
Timeline (BORME)
- 16/11/2018#5132021Nombramientos
NCBMAR 88 ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BROS AUDITORES SL. Datos registrales. T 2468 , F 213, S 8, H TF 31567, I/A 9 ( 7.11.18).
- 14/12/2015#3631508Nombramientos
NCBMAR 88 ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ NAVARRO BORJA JAEL. Datos registrales. T 2468 , F 213, S 8, H TF 31567, I/A 8 (27.11.15).
- 17/11/2010#949118Ceses/DimisionesNombramientos
NCBMAR 88 ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAVARRO NAVARRO CLARA LUZ. Nombramientos. Adm. Unico: GONZALEZ MELIAN NICOLAS. Datos registrales. T 2468 , F 212, S 8, H TF 31567, I/A 7 ( 3.11.10).
- 26/05/2009#229411Ceses/DimisionesNombramientos
NCBMAR 88 ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ MELIAN NICOLAS. Nombramientos. Adm. Unico: NAVARRO NAVARRO CLARA. Datos registrales. T 2468 , F 212, S 8, H TF 31567, I/A 6 ( 7.05.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.