ARECA CONSULTORES SL
Hoja SE50023· NIF B91234740
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Perez Maria Eugenia, Lopez Perez Rocio, Lopez Perez Dora, Lopez Perez Reyes
Legal information
Legal information for ARECA CONSULTORES SL
Activity
ARECA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 7 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Lopez Perez Maria EugeniaSince 31/03/2016LOPEZ PEREZ REYES. PresidentePresidenteConsejero
- Lopez Perez RocioSince 21/03/2016Consejero DelegadoConsejero
- Lopez Perez DoraSince 21/03/2016ConsejeroSecretario
- Lopez Perez ReyesSince 21/03/2016ConsejeroVicesecretario
Former
- Perez Montero Maria De Los ReyesCeased on 21/03/2016Consejero
- Lopez Polo IsauroCeased on 21/03/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2021· Registered 25/03/2021· I/A 3
- NombramientosPublished 07/04/2021· Registered 25/03/2021· I/A 3
- ReeleccionesPublished 07/04/2021· Registered 25/03/2021· I/A 3
- Modificaciones estatutariasPublished 07/04/2021· Registered 25/03/2021· I/A 3
- Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 2
- NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2
Changes
- 07/04/2021Modificaciones estatutarias
Timeline (BORME)
- 07/04/2021#6344822Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
ARECA CONSULTORES SL. Ceses/Dimisiones. Con.Delegado: LOPEZ PEREZ ROCIO. Nombramientos. Con.Delegado: LOPEZ PEREZ ROCIO. Reelecciones. Consejero: LOPEZ PEREZ DORA;LOPEZ PEREZ MARIA EUGENIA;LOPEZ PEREZ ROCIO;LOPEZ PEREZ REYES. Presidente: LOPEZ PEREZ … - 31/03/2016#3792103Ceses/DimisionesNombramientos
ARECA CONSULTORES SL. Ceses/Dimisiones. Consejero: PEREZ MONTERO MARIA DE LOS REYES;LOPEZ POLO ISAURO;LOPEZ PEREZ MARIA EUGENIA;LOPEZ PEREZ ROCIO;LOPEZ PEREZ DORA;LOPEZ PEREZ REYES. Presidente: PEREZ MONTERO MARIA DE LOS REYES. Secretario: LOPEZ PERE…
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.