ASEPEMA BONARES SL
Hoja H8954· NIF B21271689
- 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
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
- Perez Martin Sonia JoseSince 07/01/2015Administrador Único
Former
- Perez Martin Silvia MariaCeased on 07/01/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 20/04/2021Modificaciones estatutarias
- 11/11/2016Cambio de domicilio social
C/ SAN SEBASTIAN 4 (BONARES)
- 14/01/2015Modificaciones estatutarias
Timeline (BORME)
- 20/04/2021#6364445Modificaciones 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).
- 11/11/2016#4100620Cambio 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).
- 14/01/2015#3137193Ceses/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… - 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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.