DESPATX COMPTABLE, SOCIEDAD LIMITADA

Hoja T52317· NIF B55718985

VigenteTarragona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
18/12/2017
Director :
Biset Ventura Angels
Former name :
DESPATX COMPTABLE BISET & ASSOCIATS, S.L

Legal information

Legal information for DESPATX COMPTABLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117508350
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date18/12/2017
Register referenceTomo 3051 · Folio 88 · Hoja T52317
Former names
DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA2017-12-18 → 2023-01-17
DESPATX COMPTABLE BISET & ASSOCIATS, S.L2025-01-15
StatusVigente

Activity

DESPATX COMPTABLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 18 December 2017. The Spanish commercial register has published 8 filings for this company, from 18 December 2017 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

ACTIVIDADES DE CONTABILIDAD, PRACTICA DE LAS OPERACIONES DE SEGURO DIRECTO DE VIDA, ADQUISICION, CONSTRUCCION , VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES, ADQUIRIR, ELABORAR O FABRICAR, ABONOS, PLANTAS, SEMILLAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Medina Mestres Xavier100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 15/01/2025· Registered 09/01/2025· I/A 4
  2. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 3
  3. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 3
  4. Cambio de denominación socialPublished 17/01/2023· Registered 10/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 10/12/2019· Registered 29/11/2019· I/A 2
  6. ConstituciónPublished 18/12/2017· Registered 11/12/2017· I/A 1
  7. Declaración de unipersonalidadPublished 18/12/2017· Registered 11/12/2017· I/A 1
  8. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 15/01/2025Cambio de denominación social

    DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA→DESPATX COMPTABLE BISET & ASSOCIATS, S.L

  2. 10/12/2019Cambio de domicilio social

    C/ MENDEZ NUÑEZ 1 PRINCIPAL 1 (TARRAGONA)

  3. 18/12/2017Declaración de unipersonalidad

    MEDINA MESTRES XAVIER

Capital · events

  1. 18/12/2017Constitución
    Initial capital: 14 000,00 €

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)

  1. 15/01/2025#8433801

    Company name: DESPATX COMPTABLE BISET & ASSOCIATS, S.L

    Cambio de denominación social
    DESPATX COMPTABLE BISET & ASSOCIATS, S.L. Cambio de denominación social. DESPATX COMPTABLE, SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 52317, I/A 4 ( 9.01.25).
  2. 17/01/2023#7334554

    Company name: DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BISET VENTURA ANGELS. Ceses/Dimisiones. Adm. Unico: MEDINA MESTRES XAVIER. Nombramientos. Adm. Unico: BISET VENTURA A…
  3. 10/12/2019#5694914

    Company name: DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA

    Cambio de domicilio social
    DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MENDEZ NUÑEZ 1 PRINCIPAL 1 (TARRAGONA). Datos registrales. T 3051 , F 88, S 8, H T 52317, I/A 2 (29.11.19).
  4. 18/12/2017#4664259

    Company name: DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    DESPATX COMPTABLE I GESTIO D'ASSEGURANCES MEDINA BISET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: ACTIVIDADES DE CONTABILIDAD, PRACTICA DE LAS OPERACIONES DE SEGURO DIRECTO DE VIDA, ADQUISICION, CONSTRUCCION , V…

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 2017

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/ MENDEZ NUÑEZ 1 PRINCIPAL 1 (TARRAGONA), Tarragona
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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