ADVICE & CONSENT SL
Hoja B220292· NIF B62354337
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 483 890,00 €
Legal information
Legal information for ADVICE & CONSENT SL
Activity
ADVICE & CONSENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 483 890,00 €. 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
- Sanchez Vendrell GemmaCeased on 31/05/2023Administrador Conjunto
- Sanchez Alborch Jose MariaCeased on 12/03/2014Administrador Único
- Sanchez Vendrell Gal LaCeased on 31/05/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 9
- NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 9
- ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 9
- Reducción de capitalPublished 30/08/2016· Registered 22/08/2016· I/A 8
- RevocacionesPublished 19/03/2014· Registered 12/03/2014· I/A 7
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 7
Changes
- 07/06/2023Extinción
Capital · events
- 30/08/2016Reducción de capitalResulting capital: 483 890,00 €
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)
- 07/06/2023#7566280RevocacionesNombramientosExtinción
ADVICE & CONSENT SL. Revocaciones. ADM.CONJUNTO: SANCHEZ VENDRELL GAL LA;SANCHEZ VENDRELL GEMMA. LIQUIDADOR: SANCHEZ VENDRELL GAL LA. Nombramientos. LIQUIDADOR: SANCHEZ VENDRELL GAL LA. Extinción. Datos registrales. T 36787 , F 75, S 8, H B 220292, I… - 30/08/2016#4006521Reducción de capital
ADVICE & CONSENT SL. Reducción de capital. Importe reducción: 99.110,00 Euros. Resultante Suscrito: 483.890,00 Euros. Datos registrales. T 36787 , F 75, S 8, H B 220292, I/A 8 (22.08.16).
- 19/03/2014#2724421RevocacionesNombramientos
ADVICE & CONSENT SL. Revocaciones. ADM.UNICO: SANCHEZ ALBORCH JOSE MARIA. Nombramientos. ADM.CONJUNTO: SANCHEZ VENDRELL GAL LA;SANCHEZ VENDRELL GEMMA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "NASER 2006,SL". Datos re… - 06/07/2009#291779
ADVICE & CONSENT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ASESORIA FINANCIERA SA". Datos registrales. T 36787 , F 75, S 8, H B 220292, I/A 6 (23.06.09).
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
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.