DANI ASSESSORS & TMA S.L
Hoja B571413· NIF B16980484
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2021
- Director :
- Ortega Medina Natalia
Legal information
Legal information for DANI ASSESSORS & TMA S.L
Activity
DANI ASSESSORS & TMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 7 December 2021. The Spanish commercial register has published 3 filings for this company, from 7 December 2021 to 11 July 2022, across 2 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
ACTIVIDAD DE CONTABILIDAD, LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE AUDITORIA Y ASESORIA FISCAL Y LABORAL. ASIMISMO, TIENE POR OBJETO EL MANTENIMIENTO Y REPARACION DE AUTOMOVILES. ETC.
Directors and representatives
Directors
Current
- Ortega Medina NataliaSince 29/11/2021Administrador Único
Authorised representatives
Current
- Ortega Medina MireyaSince 04/07/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 2
- ConstituciónPublished 07/12/2021· Registered 29/11/2021· I/A 1
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 1
Capital · events
- 07/12/2021ConstituciónInitial 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)
- 11/07/2022#7067075Nombramientos
DANI ASSESSORS & TMA S.L. Nombramientos. APODERAD.SOL: ORTEGA MEDINA MIREYA. Datos registrales. T 48072 , F 10, S 8, H B 571413, I/A 2 ( 4.07.22).
- 07/12/2021#6713372ConstituciónNombramientos
DANI ASSESSORS & TMA S.L. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: ACTIVIDAD DE CONTABILIDAD, LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE AUDITORIA Y ASESORIA FISCAL Y LABORAL. ASIMISMO, TIENE POR OBJETO EL MANTENIMIENTO …
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.