FMA & AR CONSULTING SL
Hoja B413227· NIF B65634784
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2011
- Director :
- Roca Garcia Rafael
Legal information
Legal information for FMA & AR CONSULTING SL
Activity
FMA & AR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 17 October 2011. The Spanish commercial register has published 12 filings for this company, from 17 October 2011 to 26 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
ASESORAMIENTO Y SEGURIDAD CORPORATIVA.ASESORAMIENTO DE EMPRESAS Y PARTICULARES EN MATERIAS DE CONTABILIDAD,MERCANTIL,TRIBUTARIAS,LABORALES,COMERCIALES,ADMINISTRATIVAS E INMOBILIARIAS,ETC.
Directors and representatives
Directors
Current
- Roca Garcia RafaelSince 05/01/2024Administrador Único
Former
- Ruiz Heredia FranciscoCeased on 05/01/2024Administrador Único
- Lozano Moreno MaribelCeased on 11/05/2018Administrador Único
Authorised representatives
Current
- Navarro Escamilla AndreaSince 18/09/2024Apoderado Solidario
- Beltran Lopez Maria CarmenSince 18/09/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 6
- RevocacionesPublished 15/01/2024· Registered 05/01/2024· I/A 5
- NombramientosPublished 15/01/2024· Registered 05/01/2024· I/A 5
- Cambio de domicilio socialPublished 15/01/2024· Registered 05/01/2024· I/A 5
- RevocacionesPublished 21/05/2018· Registered 11/05/2018· I/A 4
- NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 4
- RevocacionesPublished 11/09/2013· Registered 03/09/2013· I/A 3
- NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 3
- RevocacionesPublished 06/03/2012· Registered 25/02/2012· I/A 2
- NombramientosPublished 06/03/2012· Registered 25/02/2012· I/A 2
- ConstituciónPublished 17/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 1
Changes
- 15/01/2024Cambio de domicilio social
CL CARABELA LA NIÑA Num.12 P.5 (BARCELONA)
Capital · events
- 17/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 26/09/2024#8266764Nombramientos
FMA & AR CONSULTING SL. Nombramientos. APODERAD.SOL: BELTRAN LOPEZ MARIA CARMEN;NAVARRO ESCAMILLA ANDREA. Datos registrales. S 8 , H B 413227, I/A 6 (18.09.24).
- 15/01/2024#7875084RevocacionesNombramientosCambio de domicilio social
FMA & AR CONSULTING SL. Revocaciones. ADM.UNICO: RUIZ HEREDIA FRANCISCO. Nombramientos. ADM.UNICO: ROCA GARCIA RAFAEL. Cambio de domicilio social. CL CARABELA LA NIÑA Num.12 P.5 (BARCELONA). Datos registrales. T 42797 , F 112, S 8, H B 413227, I/A 5 … - 21/05/2018#4886226RevocacionesNombramientos
FMA & AR CONSULTING SL. Revocaciones. ADM.UNICO: LOZANO MORENO MARIBEL. Nombramientos. ADM.UNICO: RUIZ HEREDIA FRANCISCO. Datos registrales. T 42797 , F 111, S 8, H B 413227, I/A 4 (11.05.18).
- 11/09/2013#2446013RevocacionesNombramientos
FMA & AR CONSULTING SL. Revocaciones. ADM.UNICO: RUIZ HEREDIA FRANCISCO. Nombramientos. ADM.UNICO: LOZANO MORENO MARIBEL. Datos registrales. T 42797 , F 111, S 8, H B 413227, I/A 3 ( 3.09.13).
- 06/03/2012#1626160RevocacionesNombramientos
FMA & AR CONSULTING SL. Revocaciones. ADM.UNICO: LOZANO MORENO MARIBEL. Nombramientos. ADM.UNICO: RUIZ HEREDIA FRANCISCO. Datos registrales. T 42797 , F 111, S 8, H B 413227, I/A 2 (25.02.12).
- 17/10/2011#1413416ConstituciónNombramientos
FMA & AR CONSULTING SL. Constitución. Comienzo de operaciones: 12.09.11. Objeto social: ASESORAMIENTO Y SEGURIDAD CORPORATIVA.ASESORAMIENTO DE EMPRESAS Y PARTICULARES EN MATERIAS DE CONTABILIDAD,MERCANTIL,TRIBUTARIAS,LABORALES,COMERCIALES,ADMINISTRAT…
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 2011
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.