DGA CONSULTORES SL

Hoja V41969· NIF B96416151

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
De Castro Diaz Silvano

Legal information

Legal information for DGA CONSULTORES SL

NIF
Hoja registral
IRUS1000137227766
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 5220 · Folio 183 · Hoja V41969
StatusVigente

Activity

DGA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). 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 24 January 2012 to 16 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DGA CONSULTORES SLDe Castro Diaz SilvanoDe Castro Diaz Silva…DE CASTRO Y PONS ASESORES SOCIEDAD LIMITADADE CASTRO Y PONS ASE…FISCALIS DE CASTRO GRUPO ASESOR SLFISCALIS DE CASTRO G…FISCALIS CAPITAL GROUP SLFISCALIS CAPITAL GRO…

Registered actos

  1. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 13
  2. Cambio de domicilio socialPublished 24/05/2017· Registered 17/05/2017· I/A 12
  3. Ceses/DimisionesPublished 05/04/2013· Registered 27/03/2013· I/A 11
  4. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 11
  5. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 10
  6. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 10
  7. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 9

Changes

  1. 24/05/2017Cambio de domicilio social

    AVDA MARQUES DE SOTELO 5A 6 16 - PASAJE REX (VALENCIA)

Timeline (BORME)

  1. 16/11/2023#7797244
    Nombramientos
    DGA CONSULTORES SL. Nombramientos. Apoderado: DE CASTRO FERRER REBECA. Datos registrales. T 5220, L 2528, F 183, S 8, H V 41969, I/A 13 ( 8.11.23).
  2. 24/05/2017#4387822
    Cambio de domicilio social
    DGA CONSULTORES SL. Cambio de domicilio social. AVDA MARQUES DE SOTELO 5A 6 16 - PASAJE REX (VALENCIA). Datos registrales. T 5220, L 2528, F 183, S 8, H V 41969, I/A 12 (17.05.17).
  3. 05/04/2013#2211823
    Ceses/DimisionesNombramientos
    DGA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GALDANO PEREZ FERNANDO. Nombramientos. Adm. Unico: DE CASTRO DIAZ SILVANO. Datos registrales. T 5220, L 2528, F 182, S 8, H V 41969, I/A 11 (27.03.13).
  4. 01/03/2013#2156327
    Ceses/DimisionesNombramientos
    DGA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO DIAZ SILVANO. Nombramientos. Adm. Unico: GALDANO PEREZ FERNANDO. Datos registrales. T 5220, L 2528, F 182, S 8, H V 41969, I/A 10 (22.02.13).
  5. 24/01/2012#1553048
    Nombramientos
    DGA CONSULTORES SL. Nombramientos. Apoderado: ALAPONT LUIS MARIA ASUNCION. Datos registrales. T 5220, L 2528, F 182, S 8, H V 41969, I/A 9 (13.01.12).

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 addressAVDA MARQUES DE SOTELO 5A 6 16 - PASAJE REX (VALENCIA), València
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.

Prospect this sectorAll companies in this sector