ENTALLADOS SPB SA
Hoja M54176· NIF A78488699
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Serrano Marugan Jose Maria
Legal information
Legal information for ENTALLADOS SPB SA
Activity
ENTALLADOS SPB SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 31 October 2011 to 27 January 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividades de contabilidad y teneduría de libros.
Directors and representatives
Directors
Current
- Serrano Marugan Jose MariaSince 11/10/2013Administrador Único
Former
- Serrano Castro Jose IsidroCeased on 11/10/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 12
- Cambio de objeto socialPublished 27/01/2016· Registered 19/01/2016· I/A 12
- Ceses/DimisionesPublished 18/10/2013· Registered 11/10/2013· I/A 11
- NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 11
- ReeleccionesPublished 31/10/2011· Registered 19/10/2011· I/A 10
Changes
- 27/01/2016Cambio de domicilio social
C/ ATIENZA 5 (FUENLABRADA)
- 27/01/2016Cambio de objeto social
Actividades de contabilidad y teneduría de libros.
Timeline (BORME)
- 27/01/2016#3682820Cambio de domicilio socialCambio de objeto social
ENTALLADOS SPB SA. Transformación de sociedad. Denominación y forma adoptada: ENTALLADOS SPB SL. Cambio de domicilio social. C/ ATIENZA 5 (FUENLABRADA). Cambio de objeto social. Actividades de contabilidad y teneduría de libros. Datos registrales. T … - 18/10/2013#2498779Ceses/DimisionesNombramientos
ENTALLADOS SPB SA. Ceses/Dimisiones. Adm. Unico: SERRANO CASTRO JOSE ISIDRO. Nombramientos. Adm. Unico: SERRANO MARUGAN JOSE MARIA. Datos registrales. T 3173 , F 116, S 8, H M 54176, I/A 11 (11.10.13).
- 31/10/2011#1436869Reelecciones
ENTALLADOS SPB SA. Reelecciones. Adm. Unico: SERRANO CASTRO JOSE ISIDRO. Datos registrales. T 3173 , F 116, S 8, H M 54176, I/A 10 (19.10.11).
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).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.