A3 & ON AUDIT SL
Hoja M529347· NIF B86340130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 14/12/2011
- Director :
- Varela Pires Angel
- Former name :
- ON AUDIT SL
Legal information
Legal information for A3 & ON AUDIT SL
Activity
A3 & ON AUDIT SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). It was incorporated on 14 December 2011. The Spanish commercial register has published 4 filings for this company, from 14 December 2011 to 11 January 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
Actividades de contabilidad, teneduría de libros, audotoria de cuentas y asesoria fiscal.
Directors and representatives
Directors
Current
- Varela Pires AngelSince 26/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Varela Pires Angel100 %
Individual · since 14/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Pires Angel100 %
Individual · ultimate beneficial owner · since 14/12/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 11/01/2013· Registered 02/01/2013· I/A 2
- ConstituciónPublished 14/12/2011· Registered 26/11/2011· I/A 1
- Declaración de unipersonalidadPublished 14/12/2011· Registered 26/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 26/11/2011· I/A 1
Changes
- 14/12/2011Declaración de unipersonalidad
VARELA PIRES ANGEL
Capital · events
- 14/12/2011ConstituciónInitial capital: 3 012,00 €
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)
- 11/01/2013#2064412
Company name: ON AUDIT SL
Cambio de denominación socialON AUDIT SL. Cambio de denominación social. A3 & ON AUDIT SL. Datos registrales. T 29409 , F 3, S 8, H M 529347, I/A 2 ( 2.01.13).
- 14/12/2011#1500498
Company name: ON AUDIT SL
ConstituciónDeclaración de unipersonalidadNombramientosON AUDIT SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: Actividades de contabilidad, teneduría de libros, audotoria de cuentas y asesoria fiscal. Domicilio: AVDA SALVADOR SANCHEZ FRASCUELO 20 (MORALZARZAL). Capital: 3.012,00 Euros…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.