AE FISCALMARESME SL
Hoja B279889· NIF B63283352
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Santamaria Martinez Elena
Legal information
Legal information for AE FISCALMARESME SL
Activity
AE FISCALMARESME SL is a Sociedad Limitada (SL) with its registered office in Mataró (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 25 November 2010 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Santamaria Martinez ElenaSince 18/02/2015Administrador Único
Authorised representatives
Current
- Astudillo Casals AlejandroSince 14/07/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 10
- RevocacionesPublished 26/02/2015· Registered 18/02/2015· I/A 8
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 8
- Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 8
- Cambio de domicilio socialPublished 18/04/2013· Registered 11/04/2013· I/A 7
- Ampliación de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 6
Changes
- 26/02/2015Modificaciones estatutarias
- 18/04/2013Cambio de domicilio social
PJ ADOLF COMERON,NUMERO 18, PLANTA 3, LOCAL 6 (MATARO)
Capital · events
- 25/11/2010Ampliación de capitalResulting capital: 90 000,00 € (+30 000,00 €)
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)
- 22/07/2022#7086226Nombramientos
AE FISCALMARESME SL. Nombramientos. APODERAD.SOL: ASTUDILLO CASALS ALEJANDRO. Datos registrales. T 42574 , F 60, S 8, H B 279889, I/A 10 (14.07.22).
- 11/04/2017#4332147
AE FISCALMARESME SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: GRUP EL RENGLE 2016 SL. Datos registrales. T 36180 , F 74, S 8, H B 279889, I/A 9 (30.03.17).
- 26/02/2015#3210465RevocacionesNombramientosModificaciones estatutarias
AE FISCALMARESME SL. Revocaciones. ADM.SOLIDAR.: ASTUDILLO CASALS ALEJANDRO;SANTAMARIA MARTINEZ ELENA. Nombramientos. ADM.UNICO: SANTAMARIA MARTINEZ ELENA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. … - 18/04/2013#2234543Cambio de domicilio social
AE FISCALMARESME SL. Cambio de domicilio social. PJ ADOLF COMERON,NUMERO 18, PLANTA 3, LOCAL 6 (MATARO). Datos registrales. T 36180 , F 74, S 8, H B 279889, I/A 7 (11.04.13).
- 25/11/2010#961457Ampliación de capital
AE FISCALMARESME SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 36180 , F 73, S 8, H B 279889, I/A 6 (12.11.10).
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.