ETHI-K AUDITORES SLP

Hoja NA35343· NIF B71253595

VigenteNavarra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
19/10/2015
Director :
Gonzalez Leon Fernando Jesus

Legal information

Legal information for ETHI-K AUDITORES SLP

NIF
Hoja registral
IRUS1000205024549
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date19/10/2015
LocalityPamplona/Iruña
Registro MercantilNAVARRA
Register referenceTomo 1782 · Folio 41 · Hoja NA35343
StatusVigente

Activity

ETHI-K AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 19 October 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La actividad propia del ejercicio de auditoría.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ETHI-K AUDITORES SLPGonzalez Leon Fernando JesusGonzalez Leon Fernan…ELCARTE & GONZALEZ ASESORES CONCURSALES SLPELCARTE & GONZALEZ A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETHI-K AUDITORES SLPGonzalez Leon Fernando JesusGonzalez Leon Fernan…

Beneficial owner (UBO)

Gonzalez Leon Fernando Jesus100 %

Individual · ultimate beneficial owner · since 19/10/2015

Beneficial owner network map

2 nodes Person Company
ETHI-K AUDITORES SLPGonzalez Leon Fernando JesusGonzalez Leon Fernan…

Registered actos

  1. ConstituciónPublished 19/10/2015· Registered 08/10/2015· I/A 1
  2. Declaración de unipersonalidadPublished 19/10/2015· Registered 08/10/2015· I/A 1
  3. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 19/10/2015Declaración de unipersonalidad

    GONZALEZ LEON FERNANDO JESUS

Capital · events

  1. 19/10/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/10/2015#3543901
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETHI-K AUDITORES SLP. Constitución. Comienzo de operaciones: 11.09.15. Objeto social: La actividad propia del ejercicio de auditoría. Domicilio: C/ ERROTAZAR, 34, BAJO (PAMPLONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 

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· Incorporated 2015

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/ ERROTAZAR, 34, BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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.