ASESORIA CONSAN SL
Hoja SA3220· NIF B37279379
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santamartina Aroca Amparo
Legal information
Legal information for ASESORIA CONSAN SL
Activity
ASESORIA CONSAN SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 23 March 2015 to 27 January 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Santamartina Aroca AmparoSince 16/01/2017Administrador Único
Former
- Maillo Fernandez Maria IsabelCeased on 16/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamartina Aroca Amparo100 %
Individual · ultimate beneficial owner · since 27/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2017· Registered 16/01/2017· I/A 4
- Ceses/DimisionesPublished 27/01/2017· Registered 16/01/2017· I/A 4
- NombramientosPublished 27/01/2017· Registered 16/01/2017· I/A 4
- Cambio de domicilio socialPublished 27/01/2017· Registered 16/01/2017· I/A 4
- Modificaciones estatutariasPublished 23/03/2015· Registered 10/03/2015· I/A 3
Changes
- 27/01/2017Cambio de domicilio social
PASEO DE CARMELITAS 4 - ENTREPLANTA IZQUIERDA (SALAMANCA)
- 27/01/2017Declaración de unipersonalidad
SANTAMARTINA AROCA AMPARO
- 23/03/2015Modificaciones estatutarias
Timeline (BORME)
- 27/01/2017#4216705Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ASESORIA CONSAN SL. Declaración de unipersonalidad. Socio único: SANTAMARTINA AROCA AMPARO. Ceses/Dimisiones. Adm. Solid.: SANTAMARTINA AROCA AMPARO;MAILLO FERNANDEZ MARIA ISABEL. Nombramientos. Adm. Unico: SANTAMARTINA AROCA AMPARO. Otros conceptos:… - 23/03/2015#3249011Modificaciones estatutarias
ASESORIA CONSAN SL. Modificaciones estatutarias. "Artículo 27º.- El cargo de miembro del órgano de administración será retribuido con la cantidad que en concepto de sueldo se fije para cada, ejercicio por acuerdo de la Junta General." . Datos registr…
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.