ACOBUR ASESORES SL

Hoja M209321· NIF B81960163

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Chavarri Bravo Jose Ramon

Legal information

Legal information for ACOBUR ASESORES SL

NIF
Hoja registral
IRUS1000260526444
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12986 · Folio 143 · Hoja M209321
StatusVigente

Activity

ACOBUR ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 14 February 2013 to 16 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
ACOBUR ASESORES SLChavarri Bravo Jose RamonChavarri Bravo Jose …

Registered actos

  1. ReeleccionesPublished 16/08/2024· Registered 08/08/2024· I/A 13
  2. Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 12
  3. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 11
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 10
  5. Cambio de domicilio socialPublished 03/04/2020· Registered 27/03/2020· I/A 9
  6. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 8
  7. RevocacionesPublished 11/10/2017· Registered 03/10/2017· I/A 7
  8. Cambio de domicilio socialPublished 14/03/2016· Registered 04/03/2016· I/A 6
  9. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 5

Changes

  1. 10/05/2023Cambio de domicilio social

    C/ ORENSE, NUMERO 34, 2º (MADRID)

  2. 22/02/2021Modificaciones estatutarias
  3. 03/04/2020Cambio de domicilio social

    C/ ORENSE, NUMERO 70, 6º I (MADRID)

  4. 14/03/2016Cambio de domicilio social

    C/ MIGUEL ANGEL 23 (MADRID)

  5. 14/02/2013Cambio de domicilio social

    C/ COVARRUBIAS 23 (MADRID)

Timeline (BORME)

  1. 16/08/2024#8215338
    Reelecciones
    ACOBUR ASESORES SL. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. S 8 , H M 209321, I/A 13 ( 8.08.24).
  2. 10/05/2023#7523208
    Cambio de domicilio social
    ACOBUR ASESORES SL. Cambio de domicilio social. C/ ORENSE, NUMERO 34, 2º (MADRID). Datos registrales. T 12986 , F 143, S 8, H M 209321, I/A 12 ( 3.05.23).
  3. 21/12/2021#6734913
    Reelecciones
    ACOBUR ASESORES SL. Reelecciones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 12986 , F 142, S 8, H M 209321, I/A 11 (14.12.21).
  4. 22/02/2021#6271051
    Modificaciones estatutarias
    ACOBUR ASESORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12986 , F 142, S 8, H M 209321, I/A 10 (15.02.21).
  5. 03/04/2020#5864815
    Cambio de domicilio social
    ACOBUR ASESORES SL. Cambio de domicilio social. C/ ORENSE, NUMERO 70, 6º I (MADRID). Datos registrales. T 12986 , F 141, S 8, H M 209321, I/A 9 (27.03.20).
  6. 04/10/2018#5072904
    Nombramientos
    ACOBUR ASESORES SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 12986 , F 141, S 8, H M 209321, I/A 8 (27.09.18).
  7. 11/10/2017#4573408
    Revocaciones
    ACOBUR ASESORES SL. Revocaciones. Apoderado: CALVO LEMA MARIA. Datos registrales. T 12986 , F 141, S 8, H M 209321, I/A 7 ( 3.10.17).
  8. 14/03/2016#3766462
    Cambio de domicilio social
    ACOBUR ASESORES SL. Cambio de domicilio social. C/ MIGUEL ANGEL 23 (MADRID). Datos registrales. T 12986 , F 141, S 8, H M 209321, I/A 6 ( 4.03.16).
  9. 14/02/2013#2126214
    Cambio de domicilio social
    ACOBUR ASESORES SL. Cambio de domicilio social. C/ COVARRUBIAS 23 (MADRID). Datos registrales. T 12986 , F 140, S 8, H M 209321, I/A 5 ( 6.02.13).

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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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/ ORENSE, NUMERO 34, 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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