DIAZ GESDOC CONSULTING SL

Hoja M694331· NIF B88372982

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
27/05/2019
Director :
Diaz Espinosa Yolanda

Legal information

Legal information for DIAZ GESDOC CONSULTING SL

NIF
Hoja registral
IRUS1000303590259
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date27/05/2019
LocalityCercedilla
Register referenceTomo 39079 · Folio 180 · Hoja M694331
StatusVigente

Activity

DIAZ GESDOC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 27 May 2019. The Spanish commercial register has published 4 filings for this company, from 27 May 2019 to 24 November 2023, across 4 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

Actividad principal: C.N.A.E.: 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. En concreto: La prestación de toda clase de servicios de consultoría, asesoría y gestión económicos, financieros, fiscales, jurídicos y contables, teneduría de libros, ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Espinosa Yolanda100 %

Individual · ultimate beneficial owner · since 27/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/11/2023· Registered 17/11/2023· I/A 2
  2. ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 1
  4. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1

Changes

  1. 24/11/2023Cambio de domicilio social

    C/ DOCTOR CAÑADAS LOPEZ 2 (CERCEDILLA)

  2. 27/05/2019Declaración de unipersonalidad

    DIAZ ESPINOSA YOLANDA

Capital · events

  1. 27/05/2019Constitución
    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. 24/11/2023#7811338
    Cambio de domicilio social
    DIAZ GESDOC CONSULTING SL. Cambio de domicilio social. C/ DOCTOR CAÑADAS LOPEZ 2 (CERCEDILLA). Datos registrales. T 39079 , F 180, S 8, H M 694331, I/A 2 (17.11.23).
  2. 27/05/2019#5413571
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAZ GESDOC CONSULTING SL. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: Actividad principal: C.N.A.E.: 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. En concreto: La prestación de toda clase de 

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 2019

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/ DOCTOR CAÑADAS LOPEZ 2 (CERCEDILLA), Cercedilla, 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.