FISLAC ASESORES SL
Hoja B49255· NIF A58527193
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puertos Perez Rafael
Legal information
Legal information for FISLAC ASESORES SL
Activity
FISLAC ASESORES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 4 February 2014 to 7 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Puertos Perez RafaelSince 20/01/2015Administrador Solidario
Former
- Llobregat Pou AntoniCeased on 31/05/2019Administrador
- Daza Juana FranciscoCeased on 20/01/2015Administrador
- Labrador Fuster Pedro JoseCeased on 18/12/2014Administrador
Directors network map
Registered actos
- RevocacionesPublished 07/06/2019· Registered 31/05/2019· I/A 11
- RevocacionesPublished 28/01/2015· Registered 20/01/2015· I/A 10
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 10
- RevocacionesPublished 29/12/2014· Registered 18/12/2014· I/A 9
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 8
Changes
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 07/06/2019#5434249Revocaciones
FISLAC ASESORES SL. Revocaciones. ADMINISTR.: LLOBREGAT POU ANTONI. Datos registrales. T 23220 , F 124, S 8, H B 49255, I/A 11 (31.05.19).
- 28/01/2015#3161783RevocacionesNombramientos
FISLAC ASESORES SL. Revocaciones. ADMINISTR.: DAZA JUANA FRANCISCO. Nombramientos. ADM.SOLIDAR.: PUERTOS PEREZ RAFAEL. Datos registrales. T 23220 , F 123, S 8, H B 49255, I/A 10 (20.01.15).
- 29/12/2014#3129845Revocaciones
FISLAC ASESORES SL. Revocaciones. ADMINISTR.: LABRADOR FUSTER PEDRO JOSE. Datos registrales. T 23220 , F 123, S 8, H B 49255, I/A 9 (18.12.14).
- 04/02/2014#2651043Modificaciones estatutarias
FISLAC ASESORES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23220 , F 123, S 8, H B 49255, I/A 8 (28.01.14).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.