ASEPEMA BONARES SL

Hoja H8954· NIF B21271689

VigenteHuelva
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Perez Martin Sonia Jose

Legal information

Legal information for ASEPEMA BONARES SL

NIF
Hoja registral
IRUS1000204964361
Legal formSociedad Limitada (SL)
LocalityBonares
Phone
Register referenceTomo 581 · Folio 83 · Hoja H8954
StatusVigente

Activity

ASEPEMA BONARES SL is a Sociedad Limitada (SL) with its registered office in Bonares (Huelva, 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 26 December 2013 to 20 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

Former

Directors network map

3 nodes Person Company
ASEPEMA BONARES SLPerez Martin Sonia JosePerez Martin Sonia J…MARPE BONARES INVERSIONES SLMARPE BONARES INVERS…

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2021· Registered 12/04/2021· I/A 7
  2. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 6
  3. Ceses/DimisionesPublished 14/01/2015· Registered 07/01/2015· I/A 5
  4. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 14/01/2015· Registered 07/01/2015· I/A 5

Changes

  1. 20/04/2021Modificaciones estatutarias
  2. 11/11/2016Cambio de domicilio social

    C/ SAN SEBASTIAN 4 (BONARES)

  3. 14/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2021#6364445
    Modificaciones estatutarias
    ASEPEMA BONARES SL. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 581 , F 83, S 8, H H 8954, I/A 7 (12.04.21).
  2. 11/11/2016#4100620
    Cambio de domicilio social
    ASEPEMA BONARES SL. Cambio de domicilio social. C/ SAN SEBASTIAN 4 (BONARES). Datos registrales. T 581 , F 83, S 8, H H 8954, I/A 6 (28.10.16).
  3. 14/01/2015#3137193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASEPEMA BONARES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTIN SONIA JOSE;PEREZ MARTIN SILVIA MARIA. Nombramientos. Adm. Unico: PEREZ MARTIN SONIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A
  4. 26/12/2013#2602073
    ASEPEMA BONARES SL. Otros conceptos: Tras el acuerdo de retribución del cargo de Administrador, se modifica el artículo 29º de los Estatutos Sociales. Datos registrales. T 581 , F 83, S 8, H H 8954,H , I/ 4 .( 4.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN SEBASTIAN 4 (BONARES), Bonares, Huelva
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.