DEFISCON SL

Hoja VI1805· NIF B01125764

VigenteÁlava
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Merino Alvarez Iñigo Celestino

Legal information

Legal information for DEFISCON SL

NIF
Hoja registral
IRUS1000001805534
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 516 · Folio 92 · Hoja VI1805
StatusVigente

Activity

DEFISCON SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 3 August 2017 to 28 October 2021, 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

12 nodes Person Company
DEFISCON SLMerino Alvarez Iñigo CelestinoMerino Alvarez Iñigo…Cobo Martinez Maria TeresaCobo Martinez Maria …HIMALAYA GESTION DE ACTIVOS SOCIEDAD LIMITADAHIMALAYA GESTION DE …NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMANORWEALTH CAPITAL A.…NORWEALTH SERVICIOS PATRIMONIALES SOCIEDAD LIMITADANORWEALTH SERVICIOS …NAJAH SERVICIOS PATRIMONIALES SOCIEDAD LIMITADANAJAH SERVICIOS PATR…WEALTH FARMA SOCIEDAD LIMITADAWEALTH FARMA SOCIEDA…MERYMAR INMUEBLES SOCIEDAD LIMITADAMERYMAR INMUEBLES SO…INVERSEGUROS SOCIEDAD DE VALORES SAINVERSEGUROS SOCIEDA…GESTAY CONSULTORIA DE FINANCIACION SLGESTAY CONSULTORIA D…PREFABRICADOS COBOMAR SLPREFABRICADOS COBOMA…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 18/10/2021· I/A 7
  2. NombramientosPublished 28/10/2021· Registered 18/10/2021· I/A 7
  3. Ceses/DimisionesPublished 28/10/2021· Registered 18/10/2021· I/A 6
  4. NombramientosPublished 28/10/2021· Registered 18/10/2021· I/A 6
  5. Modificaciones estatutariasPublished 03/03/2021· Registered 22/02/2021· I/A 5
  6. Cambio de domicilio socialPublished 03/03/2021· Registered 22/02/2021· I/A 5
  7. Cambio de domicilio socialPublished 03/08/2017· Registered 20/07/2017· I/A 4

Changes

  1. 03/03/2021Cambio de domicilio social

    C/ GENERAL ALAVA, Nº 28, 5º IZQUIERDA (VITORIA-GASTEIZ)

  2. 03/03/2021Modificaciones estatutarias
  3. 03/08/2017Cambio de domicilio social

    C/ CALLE POSTAS, Nº 38, 1º DCHA

Timeline (BORME)

  1. 28/10/2021#6658446
    Ceses/DimisionesNombramientos
    DEFISCON SL. Ceses/Dimisiones. Adm. Unico: COBO MARTINEZ MARIA TERESA. Nombramientos. Adm. Unico: MERINO ALVAREZ IÑIGO CELESTINO. Datos registrales. T 516 , F 92, S 8, H VI 1805, I/A 7 (18.10.21).
  2. 28/10/2021#6658445
    Ceses/DimisionesNombramientos
    DEFISCON SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ORTIZ DE ZUÑIGA MARIA REGINA. Nombramientos. Adm. Unico: COBO MARTINEZ MARIA TERESA. Datos registrales. T 516 , F 91, S 8, H VI 1805, I/A 6 (18.10.21).
  3. 03/03/2021#6287542
    Modificaciones estatutariasCambio de domicilio social
    DEFISCON SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GENERAL ALAVA, Nº 28, 5º IZQUIERDA (VITORIA-GASTEIZ). Datos registrales. T 516 , F 91, S 8, H VI 1805, I/A 5 (22.02.21).
  4. 03/08/2017#4489984
    Cambio de domicilio social
    DEFISCON SL. Cambio de domicilio social. C/ CALLE POSTAS, Nº 38, 1º DCHA. C.P. 01004. (VITORIA-GASTEIZ). Datos registrales. T 516 , F 91, S 8, H VI 1805, I/A 4 (20.07.17).

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/ GENERAL ALAVA, Nº 28, 5º IZQUIERDA (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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