EMPRESAS PRIVADAS SA

Hoja M96241· NIF A78130069

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Guerra Mora Jorge

Legal information

Legal information for EMPRESAS PRIVADAS SA

NIF
Hoja registral
IRUS1000242943146
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28422 · Folio 128 · Hoja M96241
StatusVigente

Activity

EMPRESAS PRIVADAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 21 February 2011 to 19 January 2023, 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

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EMPRESAS PRIVADAS SAGuerra Mora JorgeGuerra Mora JorgeSERLEX ASESORES SLSERLEX ASESORES SL

Registered actos

  1. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 16
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 15
  3. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 14
  4. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 14
  5. ReeleccionesPublished 02/03/2021· Registered 23/02/2021· I/A 13
  6. ReeleccionesPublished 14/12/2016· Registered 02/12/2016· I/A 12
  7. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 11
  8. RevocacionesPublished 21/02/2011· Registered 09/02/2011· I/A 10
  9. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 9
  10. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 9

Timeline (BORME)

  1. 19/01/2023#7338697
    Nombramientos
    EMPRESAS PRIVADAS SA. Nombramientos. Apoderado: RODRIGUEZ ANENTO NOELIA. Datos registrales. T 28422 , F 128, S 8, H M 96241, I/A 16 (12.01.23).
  2. 19/01/2023#7338696
    Nombramientos
    EMPRESAS PRIVADAS SA. Nombramientos. Apoderado: EPIFANIO GARCIA JOSE MARIA. Datos registrales. T 28422 , F 126, S 8, H M 96241, I/A 15 (12.01.23).
  3. 19/01/2023#7338695
    Ceses/DimisionesNombramientos
    EMPRESAS PRIVADAS SA. Ceses/Dimisiones. Adm. Unico: EPIFANIO GARCIA JOSE MARIA. Nombramientos. Adm. Unico: GUERRA MORA JORGE. Datos registrales. T 28422 , F 126, S 8, H M 96241, I/A 14 (12.01.23).
  4. 02/03/2021#6286197
    Reelecciones
    EMPRESAS PRIVADAS SA. Reelecciones. Adm. Unico: EPIFANIO GARCIA JOSE MARIA. Datos registrales. T 28422 , F 126, S 8, H M 96241, I/A 13 (23.02.21).
  5. 14/12/2016#4153835
    Reelecciones
    EMPRESAS PRIVADAS SA. Reelecciones. Adm. Unico: EPIFANIO GARCIA JOSE MARIA. Datos registrales. T 28422 , F 126, S 8, H M 96241, I/A 12 ( 2.12.16).
  6. 21/02/2011#1082580
    Nombramientos
    EMPRESAS PRIVADAS SA. Nombramientos. Apoderado: GARCIA MARTINEZ HILARIO ANTONIO. Datos registrales. T 5881 , F 99, S 8, H M 96241, I/A 11 ( 9.02.11).
  7. 21/02/2011#1082579
    Revocaciones
    EMPRESAS PRIVADAS SA. Revocaciones. Apoderado: CANALES TERUEL JOSE JUAN;RODRIGUEZ RODRIGUEZ ANGEL LUIS. Datos registrales. T 5881 , F 99, S 8, H M 96241, I/A 10 ( 9.02.11).
  8. 21/02/2011#1082578
    Ceses/DimisionesNombramientos
    EMPRESAS PRIVADAS SA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ HILARIO ANTONIO. Nombramientos. Adm. Unico: EPIFANIO GARCIA JOSE MARIA. Datos registrales. T 5881 , F 99, S 8, H M 96241, I/A 9 ( 9.02.11).

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).

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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.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE PABLO IGLESIAS 15, 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.

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