FISCAL REPRESENTATIVE SL

Hoja A18659· NIF B03447430

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Llinares Cifuentes Maria Severina

Legal information

Legal information for FISCAL REPRESENTATIVE SL

NIF
Hoja registral
IRUS1000134983160
Legal formSociedad Limitada (SL)
LocalityEl Campello
Phone
Register referenceTomo 1545 · Folio 95 · Hoja A18659
StatusVigente

Activity

FISCAL REPRESENTATIVE SL is a Sociedad Limitada (SL) with its registered office in El Campello (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 7 filings for this company, from 4 April 2011 to 26 November 2012, 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

2 nodes Person Company
FISCAL REPRESENTATIVE…Llinares Cifuentes Maria SeverinaLlinares Cifuentes M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FISCAL REPRESENTATIVE…Llinares Cifuentes Maria SeverinaLlinares Cifuentes M…

Beneficial owner (UBO)

Llinares Cifuentes Maria Severina100 %

Individual · ultimate beneficial owner · since 26/11/2012

Beneficial owner network map

2 nodes Person Company
FISCAL REPRESENTATIVE…Llinares Cifuentes Maria SeverinaLlinares Cifuentes M…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2012· Registered 13/11/2012· I/A 6
  2. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 6
  3. Modificaciones estatutariasPublished 26/11/2012· Registered 13/11/2012· I/A 6
  4. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 5
  5. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 5
  6. Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 5

Changes

  1. 26/11/2012Declaración de unipersonalidad

    LLINARES CIFUENTES MARIA SEVERINA

  2. 26/11/2012Modificaciones estatutarias
  3. 04/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2012#2000974
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FISCAL REPRESENTATIVE SL. Declaración de unipersonalidad. Socio único: LLINARES CIFUENTES MARIA SEVERINA. Ceses/Dimisiones. Adm. Solid.: LLINARES CIFUENTES MARIA SEVERINA;GARCIA SERNA COLOMINA SALVADOR. Nombramientos. Adm. Unico: LLINARES CIFUENTES M…
  2. 04/04/2011#1152779
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FISCAL REPRESENTATIVE SL. Ceses/Dimisiones. Adm. Unico: ELSON MARY. Nombramientos. Adm. Solid.: GARCIA SERNA COLOMINA SALVADOR;LLINARES CIFUENTES MARIA SEVERINA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 12º. Organo de administ…

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/ SAN BARTOLOMÉ 35 - NIVEL 1, EDIFICIO MORASOL, ALICANTE, CAMPELLO, EL, El Campello
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.