AUDITORA DE DATOS SL

Hoja GC28189· NIF B35698430

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Robayna Curbelo Lorenzo Manuel

Legal information

Legal information for AUDITORA DE DATOS SL

NIF
Hoja registral
IRUS1000073316031
Legal formSociedad Limitada (SL)
Register referenceTomo 1600 · Folio 59 · Hoja GC28189
StatusVigente

Activity

AUDITORA DE DATOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AUDITORA DE DATOS SLRobayna Curbelo Lorenzo ManuelRobayna Curbelo Lore…ASESORAMIENTO Y GESTION DE DEPARTAMENTOS DE CREDITO SLASESORAMIENTO Y GEST…SERVICIOS DE RIESGO FORMACION Y GESTION SLSERVICIOS DE RIESGO …GESTION DE DATOS AUDITORES SLGESTION DE DATOS AUD…ROBAYNA PASCUAL SLROBAYNA PASCUAL SLCOTIZAE GESTION DE AUTOMOS Y PYMES, SOCIEDAD LIMITADACOTIZAE GESTION DE A…JOINED FRANCHISING, SOCIEDAD LIMITADAJOINED FRANCHISING, …ISPANIA ORGANIZACION, SOCIEDAD LIMITADAISPANIA ORGANIZACION…DIGITAL EUROPE ON, SOCIEDAD LIMITADADIGITAL EUROPE ON, S…BLOCK CONSULTORES EUROPE SLBLOCK CONSULTORES EU…

Registered actos

  1. Cierre provisional hoja registralPublished 02/11/2023· Registered 26/10/2023· I/A 1

Timeline (BORME)

  1. 02/11/2023#7774465
    Cierre provisional hoja registral
    AUDITORA DE DATOS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1600 , F 59, S 8, H GC 28189, I/A 1 R (26.10.23).

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 addressAVDA PINTOR FELO MONZON 26 Ptl.2 1 A - SIETE PALMAS, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province