BNFIX CONSULTORES TRIBUTARIOS MADRID SL

Hoja M114280· NIF B78154556

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Avila Lainez Pedro
Former name :
D H ASESORES SL

Legal information

Legal information for BNFIX CONSULTORES TRIBUTARIOS MADRID SL

NIF
Hoja registral
IRUS1000245059773
Legal formSociedad Limitada (SL)
Register referenceTomo 7028 · Folio 90 · Hoja M114280
Former names
D H ASESORES SL2012-04-24 → 2017-02-16
StatusVigente

Activity

BNFIX CONSULTORES TRIBUTARIOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 16 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BNFIX CONSULTORES TRI…Avila Lainez PedroAvila Lainez PedroINMOBILIARIA TUTOR SLINMOBILIARIA TUTOR SLINSTALACIONES Y TRATAMIENTOS SA EN LIQUIDACIONINSTALACIONES Y TRAT…BNFIX GLOBAL SLBNFIX GLOBAL SLRUBY-TECNOLOGIA SLRUBY-TECNOLOGIA SL

Registered actos

  1. Cambio de denominación socialPublished 16/02/2017· Registered 09/02/2017· I/A 5
  2. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 4
  3. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 4
  4. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 3
  5. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 3
  6. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 3

Changes

  1. 24/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2017#4249073

    Company name: D H ASESORES SL

    Cambio de denominación social
    D H ASESORES SL. Cambio de denominación social. BNFIX CONSULTORES TRIBUTARIOS MADRID SL. Datos registrales. T 7028 , F 90, S 8, H M 114280, I/A 5 ( 9.02.17).
  2. 11/08/2016#3982028

    Company name: D H ASESORES SL

    Ceses/DimisionesNombramientos
    D H ASESORES SL. Ceses/Dimisiones. Adm. Solid.: AVILA LAINEZ PEDRO;AVILA SUAREZ PEDRO. Nombramientos. Adm. Unico: AVILA LAINEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 24/04/2012#1698100

    Company name: D H ASESORES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    D H ASESORES SL. Ceses/Dimisiones. Presidente: AVILA SUAREZ PEDRO. Secretario: LAINEZ OCHOA CARMEN. Consejero: AVILA SUAREZ PEDRO;LAINEZ OCHOA CARMEN;AVILA LAINEZ PEDRO;AVILA LAINEZ PATRICIA.Cons.Del.Sol: AVILA SUAREZ PEDRO;LAINEZ OCHOA CARMEN. Nombr…

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 addressTUTOR 43, 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.

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