AMPONS ASSESSORS SOCIEDAD LIMITADA

Hoja IM6920· NIF B16608754

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
06/02/2019
Director :
Martinez Pons Albert

Legal information

Legal information for AMPONS ASSESSORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221305949
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date06/02/2019
Register referenceTomo 174 · Folio 158 · Hoja IM6920
StatusVigente

Activity

AMPONS ASSESSORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 6 February 2019. The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 21 July 2021, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La prestación de servicios de asesoramiento en materia económica, financiera, contable, fiscal y laboral a empresas personas físicas. La prestación de servicios de contabilidad, teneduría de libros, censura de cuentas y auditoría. La prestación de servicios jurídicos y legales de toda clase. La comp.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AMPONS ASSESSORS SOCI…Martinez Pons AlbertMartinez Pons AlbertGRANEL SES VOLTES SOCIEDAD LIMITADAGRANEL SES VOLTES SO…ALSEBA COS INVERSIONS SOCIEDAD LIMITADAALSEBA COS INVERSION…NIF:B16504128NIF:B16504128NIF:B16604613NIF:B16604613TOALA SLTOALA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMPONS ASSESSORS SOCI…ALSEBA COS INVERSIONS SOCIEDAD LIMITADAALSEBA COS INVERSION…

Beneficial owner (UBO)

ALSEBA COS INVERSIONS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/07/2021

Beneficial owner network map

2 nodes Person Company
AMPONS ASSESSORS SOCI…ALSEBA COS INVERSIONS SOCIEDAD LIMITADAALSEBA COS INVERSION…

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2021· Registered 13/07/2021· I/A 3
  2. Ampliación de capitalPublished 06/05/2021· Registered 26/04/2021· I/A 2
  3. ConstituciónPublished 06/02/2019· Registered 28/01/2019· I/A 1
  4. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 21/07/2021Declaración de unipersonalidad

    ALSEBA COS INVERSIONS SOCIEDAD LIMITADA

Capital · events

  1. 06/05/2021Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 06/02/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/07/2021#6534704
    Declaración de unipersonalidad
    AMPONS ASSESSORS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ALSEBA COS INVERSIONS SOCIEDAD LIMITADA. Datos registrales. T 174 , F 158, S 8, H IM 6920, I/A 3 (13.07.21).
  2. 06/05/2021#6393734
    Ampliación de capital
    AMPONS ASSESSORS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 174 , F 157, S 8, H IM 6920, I/A 2 (26.04.21).
  3. 06/02/2019#5242738
    ConstituciónNombramientos
    AMPONS ASSESSORS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 2.01.19. Objeto social: La prestación de servicios de asesoramiento en materia económica, financiera, contable, fiscal y laboral a empresas personas físicas. La pr…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COS DE GRACIA, 41 bajos 07702 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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