E&M ASESORES ARCADE SL
Hoja PO22646· NIF B36317360
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso-Castrillo Almstrom Margareta
Legal information
Legal information for E&M ASESORES ARCADE SL
Activity
E&M ASESORES ARCADE SL is a Sociedad Limitada (SL) with its registered office in Soutomaior (Pontevedra, Galicia). 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 27 April 2018 to 15 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Alonso-Castrillo Almstrom MargaretaSince 01/06/2022Administrador Único
Former
- Usandizaga Elio BernardoCeased on 08/10/2024Administrador Solidario
- Gonzalez Perez ElisaCeased on 01/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Promociones Inmobiliarias Bemasfer S100 %
Individual · ultimate beneficial owner · since 09/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 8
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 8
- Declaración de unipersonalidadPublished 09/06/2022· Registered 01/06/2022· I/A 6
- Ceses/DimisionesPublished 09/06/2022· Registered 01/06/2022· I/A 6
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 6
- Cambio de domicilio socialPublished 09/06/2022· Registered 01/06/2022· I/A 6
Changes
- 09/06/2022Cambio de domicilio social
AVDA CASTELAO 72, - 1º (SOUTOMAIOR)
- 09/06/2022Declaración de unipersonalidad
PROMOCIONES INMOBILIARIAS BEMASFER S.L.
Timeline (BORME)
- 15/10/2024#8294849Ceses/DimisionesNombramientos
E&M ASESORES ARCADE SL. Ceses/Dimisiones. Adm. Solid.: ALONSO-CASTRILLO ALMSTROM MARGARETA;USANDIZAGA ELIO BERNARDO. Nombramientos. Adm. Unico: ALONSO-CASTRILLO ALMSTROM MARGARETA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 09/06/2022#7015066Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
E&M ASESORES ARCADE SL. Declaración de unipersonalidad. Socio único: PROMOCIONES INMOBILIARIAS BEMASFER S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ ELISA. Nombramientos. Adm. Solid.: ALONSO-CASTRILLO ALMSTROM MARGARETA;USANDIZAGA ELIO BERNARDO.… - 27/04/2018#4859468
E&M ASESORES ARCADE SL. Otros conceptos: Se establece el carácter RETRIBUIDO del cargo de administrador y se modifica, en consecuencia, el Artículo 30º de los estatutos sociales. - Cambio de domicilio social. AVDA CASTELAO 70 - ARCADE (SOUTOMAIOR). D…
Official documents
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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.
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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.