FISMERLAB ASESORES SL
Hoja M769529· NIF B10676567
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/06/2022
- Director :
- Pamplona Gardeta Pedro
Legal information
Legal information for FISMERLAB ASESORES SL
Activity
FISMERLAB ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 June 2022. The Spanish commercial register has published 6 filings for this company, from 1 June 2022 to 10 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
- Asesoría y consultoría financiera, contable, fiscal, jurídica, económico, comercial, laboral. Mercantil, calidad y medio ambiente, tanto nacional como internacional. - Peritajes mercantiles, venta, arrendamientos de terrenos, así como la promoción, compraventa, construcción reparación, rehabilita.
Directors and representatives
Directors
Current
- Pamplona Gardeta PedroSince 20/06/2022Administrador Único
Former
- Rios Rubio Laura IreneCeased on 03/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2023· Registered 03/03/2023· I/A 3
- Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 3
- NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 3
- NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 2
- ConstituciónPublished 01/06/2022· Registered 25/05/2022· I/A 1
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 1
Changes
- 10/03/2023Declaración de unipersonalidad
PAMPLONA GARDETA PEDRO
Capital · events
- 01/06/2022ConstituciónInitial capital: 3 100,00 €
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)
- 10/03/2023#7432025Declaración de unipersonalidadCeses/DimisionesNombramientos
FISMERLAB ASESORES SL. Declaración de unipersonalidad. Socio único: PAMPLONA GARDETA PEDRO. Ceses/Dimisiones. Adm. Unico: RIOS RUBIO LAURA IRENE. Nombramientos. Adm. Unico: PAMPLONA GARDETA PEDRO. Datos registrales. T 43584 , F 83, S 8, H M 769529, I… - 27/06/2022#7045292Nombramientos
FISMERLAB ASESORES SL. Nombramientos. Apoderado: PAMPLONA GARDETA PEDRO. Datos registrales. T 43584 , F 82, S 8, H M 769529, I/A 2 (20.06.22).
- 01/06/2022#6996514ConstituciónNombramientos
FISMERLAB ASESORES SL. Constitución. Comienzo de operaciones: 13.05.22. Objeto social: - Asesoría y consultoría financiera, contable, fiscal, jurídica, económico, comercial, laboral. Mercantil, calidad y medio ambiente, tanto nacional como internacio…
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 2022
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.