FINANCIALS IBI SL
Hoja A99587· NIF B54114814
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Gran Jacinto
Legal information
Legal information for FINANCIALS IBI SL
Activity
FINANCIALS IBI SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 2 filings for this company, from 7 November 2017 to 24 January 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
La intermediación en la prestación de servicios de asesoramiento a las personas físicas y jurídicas, en materia contable, fiscal, laboral, financiera, económica, jurídica, técnica y de marketing, sin que dicha intermediación incluya actividades sujetas al Real Decreto Legislativo 4/2015, de 23 de oc.
Directors and representatives
Directors
Current
- Ruiz Gran JacintoAdministrador solidarioAdministrador Solidario
Former
- Garcia Hernandez Agustin DiegoCeased on 14/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2022· Registered 14/01/2022· I/A 3
- Cambio de objeto socialPublished 07/11/2017· Registered 27/10/2017· I/A 2
Changes
- 07/11/2017Cambio de objeto social
La intermediación en la prestación de servicios de asesoramiento a las personas físicas y jurídicas, en materia contable, fiscal, laboral, financiera, económica, jurídica, técnica y de marketing, sin que dicha intermediación incluya actividades sujetas al Real Decreto Legislativo 4/2015, de 23 de oc.
Timeline (BORME)
- 24/01/2022#6774197Ceses/Dimisiones
FINANCIALS IBI SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERNANDEZ AGUSTIN DIEGO. Datos registrales. T 3063 , F 67, S 8, H A 99587, I/A 3 (14.01.22).
- 07/11/2017#4607995Cambio de objeto social
FINANCIALS IBI SL. Cambio de objeto social. La intermediación en la prestación de servicios de asesoramiento a las personas físicas y jurídicas, en materia contable, fiscal, laboral, financiera, económica, jurídica, técnica y de marketing, sin que di…
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
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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.