A. AMOEDO GONZALEZ SL

Hoja PO50277· NIF B94030814

VigentePontevedra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/11/2010
Director :
Martinez Riveiro Yolanda Isabel

Legal information

Legal information for A. AMOEDO GONZALEZ SL

NIF
Hoja registral
IRUS1000100889459
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/11/2010
LocalityPontevedra
Register referenceTomo 3663 · Folio 62 · Hoja PO50277
StatusVigente

Activity

A. AMOEDO GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 November 2010. The Spanish commercial register has published 9 filings for this company, from 5 November 2010 to 26 September 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

La asesoría laboral, fiscal y contable.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
A. AMOEDO GONZALEZ SLMartinez Riveiro Yolanda IsabelMartinez Riveiro Yol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A. AMOEDO GONZALEZ SLMartinez Riveiro Yolanda IsabelMartinez Riveiro Yol…

Beneficial owner (UBO)

Martinez Riveiro Yolanda Isabel100 %

Individual · ultimate beneficial owner · since 26/09/2018

Beneficial owner network map

2 nodes Person Company
A. AMOEDO GONZALEZ SLMartinez Riveiro Yolanda IsabelMartinez Riveiro Yol…

Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2018· Registered 17/09/2018· I/A 4
  2. Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 4
  3. NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 4
  4. Cambio de domicilio socialPublished 26/09/2018· Registered 17/09/2018· I/A 4
  5. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 2
  6. ConstituciónPublished 05/11/2010· Registered 25/10/2010· I/A 1
  7. Declaración de unipersonalidadPublished 05/11/2010· Registered 25/10/2010· I/A 1
  8. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    C/ CRUZ ROJA 18 1º B (PONTEVEDRA)

  2. 26/09/2018Declaración de unipersonalidad

    MARTINEZ RIVEIRO YOLANDA ISABEL

  3. 05/11/2010Declaración de unipersonalidad

    AMOEDO GONZALEZ ANTONIO DANIEL

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 100,00 €

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. 26/09/2018#5063694
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    A. AMOEDO GONZALEZ SL. Declaración de unipersonalidad. Socio único: MARTINEZ RIVEIRO YOLANDA ISABEL. Ceses/Dimisiones. Adm. Unico: AMOEDO GONZALEZ ANTONIO DANIEL. Nombramientos. Adm. Unico: MARTINEZ RIVEIRO YOLANDA ISABEL. Cambio de domicilio social.
  2. 25/09/2018#5061965
    A. AMOEDO GONZALEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3663, L 3663, F 61, S 8, H PO 50277, I/A 3 (17.09.18).
  3. 06/10/2016#4053147
    Nombramientos
    A. AMOEDO GONZALEZ SL. Nombramientos. Apoderado: MARTINEZ RIVERO YOLANDA ISABEL. Datos registrales. T 3663, L 3663, F 61, S 8, H PO 50277, I/A 2 (28.09.16).
  4. 05/11/2010#935432
    ConstituciónDeclaración de unipersonalidadNombramientos
    A. AMOEDO GONZALEZ SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: La asesoría laboral, fiscal y contable. Domicilio: C/ RUA GALICIA 39 2º B (MEAÑO). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: AMOEDO GONZ

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 2010

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/ CRUZ ROJA 18 1º B (PONTEVEDRA), Pontevedra
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.