ASFI CONSULTORS SL
Hoja L9550· NIF B25406349
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Torres Francesc Xavier
- Former name :
- NAVES DIAZ ASSOCIATS SL
Legal information
Legal information for ASFI CONSULTORS SL
Activity
ASFI CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. 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 28 June 2012 to 8 August 2024, 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
- Diaz Torres Francesc XavierAdministrador únicoAdministrador Único
Authorised representatives
Former
- Naves Peig JaumeCeased on 29/03/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Torres Francesc Xavier100 %
Individual · ultimate beneficial owner · since 28/06/2012
Beneficial owner network map
Registered actos
Changes
- 28/06/2012Declaración de unipersonalidad
DIAZ TORRES FRANCESC XAVIER
Timeline (BORME)
- 08/08/2024#8205939
Company name: NAVES DIAZ ASSOCIATS SL
Cambio de denominación socialNAVES DIAZ ASSOCIATS SL. Cambio de denominación social. ASFI CONSULTORS SL. Datos registrales. S 8 , H L 9550, I/A 8 ( 1.08.24).
- 06/04/2017#4326314
Company name: NAVES DIAZ ASSOCIATS SL
RevocacionesNAVES DIAZ ASSOCIATS SL. Revocaciones. Apoderado: NAVES PEIG JAUME. Datos registrales. T 512 , F 109, S 8, H L 9550, I/A 6 (29.03.17).
- 28/06/2012#1791033
Company name: NAVES DIAZ ASSOCIATS SL
Declaración de unipersonalidadNAVES DIAZ ASSOCIATS SL. Declaración de unipersonalidad. Socio único: DIAZ TORRES FRANCESC XAVIER. Datos registrales. T 512 , F 108, S 8, H L 9550, I/A 5 (19.06.12).
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.