AUDICEF ASESORES SL

Hoja M630805· NIF B87641932

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Directors :
Martin Moreno Garcia Calvillo Eva Maria, Nuñez Gonzalez Hector

Legal information

Legal information for AUDICEF ASESORES SL

NIF
Hoja registral
IRUS1000297366787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
LocalityBoadilla del Monte
Register referenceTomo 35077 · Folio 65 · Hoja M630805
StatusVigente

Activity

AUDICEF ASESORES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 28 September 2016. The Spanish commercial register has published 8 filings for this company, from 28 September 2016 to 12 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS DE AUDITORIA DE CUENTAS Y CONSULTORIA. LA REALIZACION DE TODA CLASE DE SERVICIOS DE ASESORIA CONTABLE Y FISCAL.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUDICEF ASESORES SLMartin Moreno Garcia Calvillo Eva MariaMartin Moreno Garcia…Nuñez Gonzalez HectorNuñez Gonzalez HectorCARPINTERIA HECTOR NUÑEZ SLCARPINTERIA HECTOR N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDICEF ASESORES SLNuñez Gonzalez HectorNuñez Gonzalez Hector

Beneficial owner (UBO)

Nuñez Gonzalez Hector100 %

Individual · ultimate beneficial owner · since 28/09/2016

Beneficial owner network map

2 nodes Person Company
AUDICEF ASESORES SLNuñez Gonzalez HectorNuñez Gonzalez Hector

Registered actos

  1. Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 4
  2. Ceses/DimisionesPublished 04/04/2017· Registered 24/03/2017· I/A 3
  3. NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 3
  4. Modificaciones estatutariasPublished 04/04/2017· Registered 24/03/2017· I/A 3
  5. Cambio de objeto socialPublished 30/12/2016· Registered 21/12/2016· I/A 2
  6. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2016· Registered 20/09/2016· I/A 1
  8. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 12/02/2020Cambio de domicilio social

    C/ REYES CATOLICOS 12 Ptl.9 2 C (BOADILLA DEL MONTE)

  2. 04/04/2017Modificaciones estatutarias
  3. 30/12/2016Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE AUDITORIA DE CUENTAS Y CONSULTORIA. LA REALIZACION DE TODA CLASE DE SERVICIOS DE ASESORIA CONTABLE Y FISCAL.

  4. 28/09/2016Declaración de unipersonalidad

    NUÑEZ GONZALEZ HECTOR

Capital · events

  1. 28/09/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2020#5790720
    Cambio de domicilio social
    AUDICEF ASESORES SL. Cambio de domicilio social. C/ REYES CATOLICOS 12 Ptl.9 2 C (BOADILLA DEL MONTE). Datos registrales. T 35077 , F 65, S 8, H M 630805, I/A 4 ( 5.02.20).
  2. 04/04/2017#4322050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUDICEF ASESORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ GONZALEZ HECTOR. Nombramientos. Adm. Solid.: NUÑEZ GONZALEZ HECTOR;MARTIN MORENO GARCIA CALVILLO EVA MARIA. Modificaciones estatutarias. Modificado el a…
  3. 30/12/2016#4179113
    Cambio de objeto social
    AUDICEF ASESORES SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE AUDITORIA DE CUENTAS Y CONSULTORIA. LA REALIZACION DE TODA CLASE DE SERVICIOS DE ASESORIA CONTABLE Y FISCAL. Datos registrales. T 35077 , F 64, S 8, H M 630805, I/A 2 (21.12.…
  4. 28/09/2016#4039335
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDICEF ASESORES SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: LAS PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORIA CONTABLE, FISCAL, ECONOMICA, JURIDICA, COMERCIAL, TECNICA, ADMINISTRATIVA, LABORAL E INMOBILIARIA. Domicilio: C…

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· Incorporated 2016

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/ REYES CATOLICOS 12 Ptl.9 2 C (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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.

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