ARISTEO GOLD SL
Hoja M709646· NIF B88543590
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2019
- Director :
- Briceño Senges Raul Alberto
Legal information
Legal information for ARISTEO GOLD SL
Activity
ARISTEO GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 16 December 2019. The Spanish commercial register has published 6 filings for this company, from 16 December 2019 to 7 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Briceño Senges Raul AlbertoSince 05/12/2019Administrador Único
Authorised representatives
Former
- Perez Cabrera Estela MarinaCeased on 30/09/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Briceño Senges Raul Alberto100 %
Individual · ultimate beneficial owner · since 16/12/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 2
- ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
- Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 1
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1
Changes
- 16/12/2019Declaración de unipersonalidad
BRICEÑO SENGES RAUL ALBERTO
Capital · events
- 16/12/2019ConstituciónInitial 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)
- 07/10/2024#8281944Revocaciones
ARISTEO GOLD SL. Revocaciones. Apoderado: PEREZ CABRERA ESTELA MARINA. Datos registrales. S 8 , H M 709646, I/A 3 (30.09.24).
- 11/08/2023#7673650
ARISTEO GOLD SL. Otros conceptos: El administrador único de la sociedad, don Raúl Alberto Briceño Senges, ha adquirido la nacionalidad española, asignándo el Documento Nacional de Identidad, DNI número 55.217.117-M. Datos registrales. T 39954 , F 193… - 17/03/2020#5846677Nombramientos
ARISTEO GOLD SL. Nombramientos. Apoderado: PEREZ CABRERA ESTELA MARINA. Datos registrales. T 39954 , F 193, S 8, H M 709646, I/A 2 (10.03.20).
- 16/12/2019#5707596ConstituciónDeclaración de unipersonalidadNombramientos
ARISTEO GOLD SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: PLAZA DE CASTILLA 3 SI 3 3 (MADRID). Capital: 3.000,00 Euros. Declaración de uni…
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.