COMPROBALIA ASESORES SL

Hoja CO25427· NIF B97767958

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valverde Diego Rafael

Legal information

Legal information for COMPROBALIA ASESORES SL

NIF
Hoja registral
IRUS1000012733647
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1969 · Folio 41 · Hoja CO25427
StatusVigente

Activity

COMPROBALIA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 3 filings for this company, from 23 August 2012 to 18 March 2021.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
COMPROBALIA ASESORES …Valverde Diego RafaelValverde Diego RafaelARIBONO SLARIBONO SLMOJAVE EXCHANGE SLMOJAVE EXCHANGE SLEDUCATION IN EXCELLENCE SLEDUCATION IN EXCELLE…BRITISH COLLEGE LANGUAGE CENTRE SLBRITISH COLLEGE LANG…SAN FELIPE NUEVE CONSULTORES SOCIEDAD CIVIL PROFESIONALSAN FELIPE NUEVE CON…EDUCATION IN EXCELLENCE SLEDUCATION IN EXCELLE…COMERCIAL ORTIZ OLLERIAS SLCOMERCIAL ORTIZ OLLE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPROBALIA ASESORES …Valverde Diego RafaelValverde Diego Rafael

Beneficial owner (UBO)

Valverde Diego Rafael100 %

Individual · ultimate beneficial owner · since 23/08/2012

Beneficial owner network map

2 nodes Person Company
COMPROBALIA ASESORES …Valverde Diego RafaelValverde Diego Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2012· Registered 13/08/2012· I/A 6

Changes

  1. 23/08/2012Declaración de unipersonalidad

    VALVERDE DIEGO RAFAEL

Timeline (BORME)

  1. 18/03/2021#6314797
    COMPROBALIA ASESORES SL. Reapertura hoja registral. Datos registrales. T 1969 , F 41, S 8, H CO 25427, I/A 1 C (12.03.21).
  2. 28/11/2017#4637289
    COMPROBALIA ASESORES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1969 , F 41, S 8, H CO 25427, I/A 1 H (14.11.17).
  3. 23/08/2012#1870169
    Declaración de unipersonalidad
    COMPROBALIA ASESORES SL. Declaración de unipersonalidad. Socio único: VALVERDE DIEGO RAFAEL. Datos registrales. T 1969 , F 47, S 8, H CO 25427, I/A 6 (13.08.12).

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 addressC/ CONDE DE GONDOMAR 2 4, CÓRDOBA
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 — Córdoba — are listed together, with their address.

Prospect this province