DMM ASESORES INTEGRAL SL

Hoja CA52334· NIF B72339963

VigenteCádiz
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2017
Director :
Delgado De Mendoza Macias Jose Luis

Legal information

Legal information for DMM ASESORES INTEGRAL SL

NIF
Hoja registral
IRUS1000198233465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2017
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 2253 · Folio 106 · Hoja CA52334
StatusVigente

Activity

DMM ASESORES INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 15 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 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

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DMM ASESORES INTEGRAL…Delgado De Mendoza Macias Jose LuisDelgado De Mendoza M…DELGADO DE MENDOZA ASESORES SLDELGADO DE MENDOZA A…PROMOBAHIA DE CADIZ 2006 SLPROMOBAHIA DE CADIZ …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DMM ASESORES INTEGRAL…Delgado De Mendoza Macias Jose LuisDelgado De Mendoza M…

Beneficial owner (UBO)

Delgado De Mendoza Macias Jose Luis100 %

Individual · ultimate beneficial owner · since 15/11/2017

Beneficial owner network map

2 nodes Person Company
DMM ASESORES INTEGRAL…Delgado De Mendoza Macias Jose LuisDelgado De Mendoza M…

Registered actos

  1. ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
  2. Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 1
  3. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1

Changes

  1. 15/11/2017Declaración de unipersonalidad

    DELGADO DE MENDOZA MACIAS JOSE LUIS

Capital · events

  1. 15/11/2017Constitución
    Initial 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)

  1. 15/11/2017#4617900
    ConstituciónDeclaración de unipersonalidadNombramientos
    DMM ASESORES INTEGRAL SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inm

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/ GARCIA CARRERA 43 - ENTRESUELO LOCAL 9, Cádiz
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.