FISELACO SL
Hoja C15329· NIF B15539414
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Chans Ramon
Legal information
Legal information for FISELACO SL
Activity
FISELACO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 30 January 2012 to 18 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Gomez Chans RamonSince 02/12/2016Administrador Único
Former
- Gomez Vilar Jose RamonCeased on 10/10/2023Administrador Solidario
- Chans Costa FlorentinaCeased on 02/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Chans Ramon100 %
Individual · since 18/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Chans Ramon100 %
Individual · ultimate beneficial owner · since 18/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2023· Registered 10/10/2023· I/A 6
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 6
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 6
- Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 5
- NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 5
- Modificaciones estatutariasPublished 14/12/2016· Registered 02/12/2016· I/A 5
- Cambio de domicilio socialPublished 30/01/2012· Registered 19/01/2012· I/A 4
Changes
- 18/10/2023Declaración de unipersonalidad
GOMEZ CHANS RAMON
- 14/12/2016Modificaciones estatutarias
- 30/01/2012Cambio de domicilio social
CTRA BAÑOS DE ARTEIJO, Km 15 1º DC (CORUÑA (A))
Timeline (BORME)
- 18/10/2023#7751664Declaración de unipersonalidadCeses/DimisionesNombramientos
FISELACO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GOMEZ CHANS RAMON. Ceses/Dimisiones. Adm. Solid.: GOMEZ VILAR JOSE RAMON;GOMEZ CHANS RAMON. Nombramientos. Adm. Unico: GOMEZ CHANS RAMON. Otros conceptos: Cambio del Organo de A… - 14/12/2016#4153664Ceses/DimisionesNombramientosModificaciones estatutarias
FISELACO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CHANS COSTA FLORENTINA. Nombramientos. Adm. Solid.: GOMEZ CHANS RAMON. Modificaciones estatutarias. Artículo 16º: Relativo a PRESTACIONES ACCESORIAS.- . Datos registrales. T 1731 , F 21, S 8,… - 30/01/2012#1562484Cambio de domicilio social
FISELACO SL(R.M. A CORUÑA). Otros conceptos: Se cambia la denominación de la calle, y el número de policia correspondiente al domicilo social de esta Sociedad. Cambio de domicilio social. CTRA BAÑOS DE ARTEIJO, Km 15 1º DC (CORUÑA (A)). Datos registr…
Official documents
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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.
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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.
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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.