ASECODEM CONSULTING SL

Hoja CC13149· NIF B10443505

VigenteCáceres
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2013
Director :
Roso Merino Maria

Legal information

Legal information for ASECODEM CONSULTING SL

NIF
Hoja registral
IRUS1000001141947
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2013
LocalityCáceres
Phone
Register referenceTomo 918 · Folio 5 · Hoja CC13149
StatusVigente

Activity

ASECODEM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 20 December 2013. The Spanish commercial register has published 9 filings for this company, from 20 December 2013 to 13 February 2017, across 7 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

Asesoramientos técnicos financieros, contables, tenencia de libros. Gestoría administrativa.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASECODEM CONSULTING SLRoso Merino MariaRoso Merino Maria

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ASECODEM CONSULTING SLMartin Moreno Juan LuisMartin Moreno Juan L…LEDMANIA SLLEDMANIA SLMAREXTEL ENERGIA SLMAREXTEL ENERGIA SL

Beneficial owner (UBO)

Martin Moreno Juan Luis100 %

Individual · ultimate beneficial owner · since 20/12/2013

Beneficial owner network map

4 nodes Person Company
ASECODEM CONSULTING SLMartin Moreno Juan LuisMartin Moreno Juan L…LEDMANIA SLLEDMANIA SLMAREXTEL ENERGIA SLMAREXTEL ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2017· Registered 25/01/2017· I/A 3
  2. NombramientosPublished 13/02/2017· Registered 25/01/2017· I/A 3
  3. Modificaciones estatutariasPublished 13/02/2017· Registered 25/01/2017· I/A 3
  4. Cambio de domicilio socialPublished 13/02/2017· Registered 25/01/2017· I/A 3
  5. NombramientosPublished 19/02/2014· Registered 03/02/2014· I/A 2
  6. ConstituciónPublished 20/12/2013· Registered 11/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 20/12/2013· Registered 11/12/2013· I/A 1
  8. NombramientosPublished 20/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 13/02/2017Cambio de domicilio social

    AVDA PARIS 4 - ENTREPLANTA LOCAL 10 (CACERES)

  2. 13/02/2017Modificaciones estatutarias
  3. 20/12/2013Declaración de unipersonalidad

    MARTIN MORENO JUAN LUIS

Capital · events

  1. 20/12/2013Constitución
    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. 13/02/2017#4240652
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ASECODEM CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSO MERINO MARIA. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO JUAN LUIS. Nombramientos. Adm. Unico: ROSO MERINO MARIA. Modificaciones estatutarias. 11bis. Organizació…
  2. 19/02/2014#2678424
    Nombramientos
    ASECODEM CONSULTING SL. Nombramientos. Apoderado: ROSO MERINO MARIA. Datos registrales. T 918, L 745, F 3, S 8, H CC 13149, I/A 2 ( 3.02.14).
  3. 20/12/2013#2595125
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASECODEM CONSULTING SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: Asesoramientos técnicos financieros, contables, tenencia de libros. Gestoría administrativa. Domicilio: C/ MEDICO SORAPAN 1 BAJO (CACERES). Capital: 3.000,00 Euros…

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 2013

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 addressAVDA PARIS 4 - ENTREPLANTA LOCAL 10 (CACERES), Cáceres
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.

Prospect this sectorAll companies in this sector