COFIEX ASESORIA DE EMPRESAS SL

Hoja CC13779· NIF B10459873

ActiveCáceres
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/05/2015
Director :
Garcia Martin Roberto

Legal information

Legal information for COFIEX ASESORIA DE EMPRESAS SL

NIF
Hoja registral
IRUS1000001200626
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/05/2015
LocalityNavalmoral de la Mata
Register referenceTomo 949 · Folio 160 · Hoja CC13779

Activity

Economic activity (CNAE)

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

Corporate purpose

Asesoramiento fiscal, laboral, contable, financiero y jurídico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Garcia Martin Roberto100 %

    Individual · since 21/05/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia Martin Roberto100 %

Individual — ultimate beneficial owner · since 21/05/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 2
  2. ConstituciónPublished 21/05/2015· Registered 13/05/2015· I/A 1
  3. Declaración de unipersonalidadPublished 21/05/2015· Registered 13/05/2015· I/A 1
  4. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 1

Capital — events

  1. 21/05/2015Constitución
    Initial capital: 3 100,00 €

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. 02/09/2024#8233703
    Nombramientos
    COFIEX ASESORIA DE EMPRESAS SL. Nombramientos. Apoderado: CASTRO RONCERO ROSA ISABEL. Datos registrales. S 8 , H CC 13779, I/A 2 (26.08.24).
  2. 21/05/2015#3329498
    ConstituciónDeclaración de unipersonalidadNombramientos
    COFIEX ASESORIA DE EMPRESAS SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: Asesoramiento fiscal, laboral, contable, financiero y jurídico. Domicilio: C/ GARGANTA LOS NOGALES 5 BAJO C (NAVALMORAL DE LA MATA). Capital: 3.100,00 Eur

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.