BISSE ASESORES SL
Hoja CO33474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2013
- Director :
- Cosano Maldonado Francisco
Legal information
Legal information for BISSE ASESORES SL
Activity
BISSE ASESORES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 5 June 2013. The Spanish commercial register has published 6 filings for this company, from 5 June 2013 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- El ejercicio de la asesoría fiscal en toda su amplitud tanto a personas físicas como personas jurídicas residentes y no residentes, mediante la emisión de informes, consultas y dictámenes. b.- La asesoría económica-financiera incluyendo el análisis y financiación de proyectos de inversión y valo.
Directors and representatives
Directors
Current
- Cosano Maldonado FranciscoSince 29/04/2019Administrador Único
Former
- Maldonado Merida Maria JosefaCeased on 29/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maldonado Merida Maria Josefa100 %
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 3
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 3
- ConstituciónPublished 05/06/2013· Registered 30/05/2013· I/A 1
- Declaración de unipersonalidadPublished 05/06/2013· Registered 30/05/2013· I/A 1
- NombramientosPublished 05/06/2013· Registered 30/05/2013· I/A 1
Capital · events
- 05/06/2013ConstituciónInitial 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)
- 09/05/2019#5386489Ceses/DimisionesNombramientos
BISSE ASESORES SL. Ceses/Dimisiones. Adm. Unico: MALDONADO MERIDA MARIA JOSEFA. Nombramientos. Adm. Unico: COSANO MALDONADO FRANCISCO. Datos registrales. T 2348 , F 145, S 8, H CO 33474, I/A 3 (29.04.19).
- 09/05/2019#5386488Cambio de identidad del socio único
BISSE ASESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: COSANO MALDONADO FRANCISCO. Datos registrales. T 2348 , F 145, S 8, H CO 33474, I/A 2 (29.04.19).
- 05/06/2013#2309285ConstituciónDeclaración de unipersonalidadNombramientos
BISSE ASESORES SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: a.- El ejercicio de la asesoría fiscal en toda su amplitud tanto a personas físicas como personas jurídicas residentes y no residentes, mediante la emisión de informes…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.