ASEPEM SOCIEDAD LIMITADA
Hoja AB3850· NIF B02062347
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Setien Diez Fernando, Millan Torralba Jose Manuel, Moreno Picazo Maria Jose
Legal information
Legal information for ASEPEM SOCIEDAD LIMITADA
Activity
ASEPEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 17 June 2011 to 30 April 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Perez Setien Diez FernandoAdministrador Solidario
- Millan Torralba Jose ManuelAdministrador Solidario
- Moreno Picazo Maria JoseAdministrador Solidario
Former
- Martinez Gonzalez EnriquetaCeased on 08/06/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/04/2015· Registered 23/04/2015· I/A 4
- Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 4
- Ceses/DimisionesPublished 17/06/2011· Registered 08/06/2011· I/A 3
Changes
- 30/04/2015Cambio de domicilio social
C/ OCTAVIO CUARTERO 22 1 A (ALBACETE)
- 30/04/2015Modificaciones estatutarias
Timeline (BORME)
- 30/04/2015#3303966Modificaciones estatutariasCambio de domicilio social
ASEPEM SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º.- 4.- El cargo de administrador será retribuido mediante una asignación fija en dinero que establecerá la Junta General. El importe máximo de la remuneración anual del conjunto de los… - 17/06/2011#1264326Ceses/Dimisiones
ASEPEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GONZALEZ ENRIQUETA. Datos registrales. T 593, L 357, F 216, S 8, H AB 3850, I/A 3 ( 8.06.11).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.