ESFERA ASESORES SL

Hoja M281277· NIF B82964503

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Asin Fernandez Marta
Former name :
ESFERA ASESORES SLL

Legal information

Legal information for ESFERA ASESORES SL

NIF
Hoja registral
IRUS1000266605662
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 16517 · Folio 16 · Hoja M281277
Former names
ESFERA ASESORES SLL2012-09-14
StatusVigente

Activity

ESFERA ASESORES SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 14 September 2012 to 29 June 2021, 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

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Asin Fernandez Marta100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 8
  2. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 7
  3. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 7
  4. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 6
  5. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 6
  6. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 6
  7. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 5

Changes

  1. 29/06/2021Declaración de unipersonalidad

    ASIN FERNANDEZ MARTA

  2. 14/09/2012Cambio de denominación social

    ESFERA ASESORES SL→ESFERA ASESORES SLL

  3. 14/09/2012Modificaciones estatutarias
  4. 14/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6501796
    Declaración de unipersonalidad
    ESFERA ASESORES SL. Declaración de unipersonalidad. Socio único: ASIN FERNANDEZ MARTA. Datos registrales. T 16517 , F 16, S 8, H M 281277, I/A 8 (22.06.21).
  2. 29/06/2021#6501795
    Ceses/DimisionesNombramientos
    ESFERA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: ASIN FERNANDEZ MARTA;ASIN FERNANDEZ DANIEL. Nombramientos. Adm. Unico: ASIN FERNANDEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 14/09/2012#1894421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESFERA ASESORES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ-BRAVO JOSE FELIX. Nombramientos. Adm. Solid.: ASIN FERNANDEZ MARTA;ASIN FERNANDEZ DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  4. 14/09/2012#1894420

    Company name: ESFERA ASESORES SLL

    Modificaciones estatutarias
    ESFERA ASESORES SLL. Modificaciones estatutarias. La sociedad ESFERA ASESORES SLL pierde el carácter laboral pasándose a denominar ESFERA ASESORES SL. Otros conceptos: SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16517 , …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVARRA, 64, MADRID, VILLANUEVA DE LA CAÑADA
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.

Prospect this sectorAll companies in this sector