DZS ASESOR SL
Hoja M344132· NIF B83857441
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maximino Diaz Salto
- Former name :
- BANEGAS Y DIAZ SL
Legal information
Legal information for DZS ASESOR SL
Activity
DZS ASESOR SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 12 August 2019 to 26 September 2022, across 6 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Maximino Diaz SaltoSince 01/09/2022Administrador Único
Former
- Diaz Salto Maximino AntonioCeased on 01/09/2022Administrador Solidario
- Banegas Banegas Juan PabloCeased on 01/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Maximino Diaz Salto100 %
Individual · since 26/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maximino Diaz Salto100 %
Individual · ultimate beneficial owner · since 26/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2022· Registered 19/09/2022· I/A 4
- Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 3
- NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 3
- Cambio de denominación socialPublished 08/09/2022· Registered 01/09/2022· I/A 3
- Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 2
- Cambio de domicilio socialPublished 12/08/2019· Registered 05/08/2019· I/A 2
Changes
- 26/09/2022Cambio de denominación social
BANEGAS Y DIAZ SL→DZS ASESOR SL
- 26/09/2022Declaración de unipersonalidad
MAXIMINO DIAZ SALTO
- 12/08/2019Cambio de domicilio social
CRA DE ANDALUCIA 43 1º C (ARANJUEZ)
- 12/08/2019Modificaciones estatutarias
Timeline (BORME)
- 26/09/2022#7171515Declaración de unipersonalidad
DZS ASESOR SL. Declaración de unipersonalidad. Socio único: MAXIMINO DIAZ SALTO. Datos registrales. T 19586 , F 25, S 8, H M 344132, I/A 4 (19.09.22).
- 08/09/2022#7150773
Company name: BANEGAS Y DIAZ SL
Ceses/DimisionesNombramientosCambio de denominación socialBANEGAS Y DIAZ SL. Ceses/Dimisiones. Adm. Solid.: BANEGAS BANEGAS JUAN PABLO;DIAZ SALTO MAXIMINO ANTONIO. Nombramientos. Adm. Unico: MAXIMINO DIAZ SALTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 12/08/2019#5541519
Company name: BANEGAS Y DIAZ SL
Modificaciones estatutariasCambio de domicilio socialBANEGAS Y DIAZ SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. CRA DE ANDALUCIA 43 1º C (ARANJUEZ). Datos registrales. T 19586 , F 25, S 8, H M 344132, I/A 2 ( 5.08.19).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.