CABINET MARGULIS SL

Hoja BU15717· NIF B09561655

VigenteBurgos
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2015
Director :
Mathieu Margulis Jerome

Legal information

Legal information for CABINET MARGULIS SL

NIF
Hoja registral
IRUS1000051123639
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2015
LocalityMedina de Pomar
Register referenceTomo 688 · Folio 30 · Hoja BU15717
StatusVigente

Activity

CABINET MARGULIS SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 February 2015. The Spanish commercial register has published 4 filings for this company, from 2 February 2015 to 24 July 2019, across 3 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

Prestación de servicios contables y financieros, de información, intermediación y asesoramiento financiero y fiscal a personas físicas y jurídicas.Gestíon de contabilidades para empresas y particulares, y todo tipo de contabilidades.Compraventa y restauración de vehículos usados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CABINET MARGULIS SLMathieu Margulis JeromeMathieu Margulis Jer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABINET MARGULIS SLMathieu Margulis JeromeMathieu Margulis Jer…

Beneficial owner (UBO)

Mathieu Margulis Jerome100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
CABINET MARGULIS SLMathieu Margulis JeromeMathieu Margulis Jer…

Registered actos

  1. ConstituciónPublished 02/02/2015· Registered 27/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2015· Registered 27/01/2015· I/A 1
  3. NombramientosPublished 02/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 02/02/2015Declaración de unipersonalidad

    MATHIEU MARGULIS JEROME

Capital · events

  1. 02/02/2015Constitución
    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. 24/07/2019#5509683
    CABINET MARGULIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 688, L 479, F 30, S 8, H BU 15717, I/A 1/N (18.07.19).
  2. 02/02/2015#3169535
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABINET MARGULIS SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Prestación de servicios contables y financieros, de información, intermediación y asesoramiento financiero y fiscal a personas físicas y jurídicas.Gestíon de contabi

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 2015

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/ VILLARCAYO 83 (MEDINA DE POMAR), Medina de Pomar, Burgos
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.