ADVISER ACCOUNTANT SL
Hoja M206834· NIF B81967804
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Ramos Jose- Maria, Gomez Fernandez Gonzalo
Legal information
Legal information for ADVISER ACCOUNTANT SL
Activity
ADVISER ACCOUNTANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 24 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Gomez Ramos Jose- MariaSince 10/06/2009Administrador Único
- Gomez Fernandez GonzaloSince 07/06/2013Administrador Único
Former
- Gomez Noguera Jose EnriqueCeased on 10/06/2009Administrador Único
Authorised representatives
Current
- Gomez Fernandez EvaSince 07/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2018· Registered 07/06/2013· I/A 5
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 6
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 5
- Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 5
- Ampliacion del objeto socialPublished 17/06/2013· Registered 07/06/2013· I/A 5
- Ceses/DimisionesPublished 23/06/2009· Registered 10/06/2009· I/A 4
- NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 4
Changes
- 17/06/2013Ampliación del objeto social
Comercio al por menor y alquiler de material y prendas deportivas, accesorios y su reparación, en tienda física y soporte on line. Intermediación de comercio. Turismo activo y de multiaventura. Enseñanza y practica de actividades de puenting, rafting, piragÕismo, barranquismo, tirolina, escalada y.
- 17/06/2013Modificaciones estatutarias
Timeline (BORME)
- 24/10/2018#5098205Ceses/Dimisiones
ADVISER ACCOUNTANT SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RAMOS JOSE-MARIA. Fe de erratas: Se omitió por error en la Inscripción 5ª el cese como Administrador de JOSE MARIA GOMEZ RAMOS. Datos registrales. T 12863 , F 187, S 8, H M 206834, I/A 5 ( 7.… - 17/06/2013#2327503Nombramientos
ADVISER ACCOUNTANT SL. Nombramientos. Apoderado: GOMEZ FERNANDEZ EVA. Datos registrales. T 12863 , F 187, S 8, H M 206834, I/A 6 ( 7.06.13).
- 17/06/2013#2327502NombramientosModificaciones estatutariasAmpliacion del objeto social
ADVISER ACCOUNTANT SL. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.- . Ampliacion del objeto social. Comercio al por menor y alquiler de material y prendas deportivas, accesori… - 23/06/2009#272995Ceses/DimisionesNombramientos
ADVISER ACCOUNTANT SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NOGUERA JOSE ENRIQUE. Nombramientos. Adm. Unico: GOMEZ RAMOS JOSE- MARIA. Datos registrales. T 12863 , F 186, S 8, H M 206834, I/A 4 (10.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.