COVENANTS AUDITORES SLP

Hoja M726559· NIF B01979251

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 300,00 €
Incorporation :
20/10/2020
Director :
Jimenez Herrero Maria Jesus

Legal information

Legal information for COVENANTS AUDITORES SLP

NIF
Hoja registral
IRUS1000306441356
Legal formSociedad Limitada Profesional (SLP)
Share capital3 300,00 €
Incorporation date20/10/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40960 · Folio 53 · Hoja M726559
StatusVigente

Activity

COVENANTS AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 20 October 2020. The Spanish commercial register has published 8 filings for this company, from 20 October 2020 to 4 December 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

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

Corporate purpose

el ejercicio de la actividad de auditoría de cuentas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 5
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 5
  3. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 5
  4. Cambio de domicilio socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  5. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 2
  6. ConstituciónPublished 20/10/2020· Registered 13/10/2020· I/A 1
  7. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 04/12/2023Cambio de domicilio social

    C/ CHILE 8 - OFICINA 110 (ROZAS DE MADRID (LAS))

  2. 19/04/2021Cambio de domicilio social

    C/ GENOVA 11 3º - IZQUIERDA (MADRID)

Capital · events

  1. 20/10/2020Constitución
    Initial capital: 3 300,00 €

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. 04/12/2023#7824894
    Ceses/DimisionesNombramientosCambio de domicilio social
    COVENANTS AUDITORES SLP. Ceses/Dimisiones. Adm. Solid.: GALIANA AGUERA JUAN JOSE;ALVARO LOPEZ DESIREE;JIMENEZ HERRERO MARIA JESUS. Nombramientos. Adm. Unico: JIMENEZ HERRERO MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administr
  2. 10/11/2023#7785477
    COVENANTS AUDITORES SLP. Otros conceptos: JUAN JOSE GALIANA AGUERA VENDE 55 PARTICIPACIONES Y DESIREE ALVARO LOPEZ VENDE 55 PARTICIPACIONES A MARIA JESUS JIMENEZ HERRERO QUE LAS COMPRA Y SE INCORPORA COMO SOCIO PROFESIONAL. Datos registrales. T 40960
  3. 19/04/2021#6362065
    Cambio de domicilio social
    COVENANTS AUDITORES SLP. Cambio de domicilio social. C/ GENOVA 11 3º - IZQUIERDA (MADRID). Datos registrales. T 40960 , F 52, S 8, H M 726559, I/A 3 (12.04.21).
  4. 30/12/2020#6192700
    Nombramientos
    COVENANTS AUDITORES SLP. Nombramientos. Adm. Solid.: JIMENEZ HERRERO MARIA JESUS. Datos registrales. T 40960 , F 52, S 8, H M 726559, I/A 2 (22.12.20).
  5. 20/10/2020#6079535
    ConstituciónNombramientos
    COVENANTS AUDITORES SLP. Constitución. Comienzo de operaciones: 28.09.20. Objeto social: el ejercicio de la actividad de auditoría de cuentas. Domicilio: PLAZA DE SAN JUAN DE LA CRUZ 7 - LOCAL 1 (MADRID). Capital: 3.300,00 Euros. Nombramientos. Adm. 

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 2020

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/ CHILE 8 - OFICINA 110 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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.