GEFINAC CONSULTING SL

Hoja MU107913· NIF B09980566

VigenteMurcia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2022
Director :
Antonio Cascales Castillo

Legal information

Legal information for GEFINAC CONSULTING SL

NIF
Hoja registral
IRUS1000164328556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2022
LocalityLas Torres de Cotillas
Register referenceTomo 3572 · Folio 222 · Hoja MU107913
StatusVigente

Activity

GEFINAC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 6 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 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

Actividad principal: 69.20 / Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal Otras actividades: 73.11 / Agencias de publicidad, 41.10 / Promoción inmobiliaria, 80.10 / Actividades de seguridad privada, 02.40 / Servicios de apoyo a la silvicultura, 66.29 / Otras activid.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GEFINAC CONSULTING SLAntonio Cascales CastilloAntonio Cascales Cas…VERTICE 3 SERVICIOS SLVERTICE 3 SERVICIOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEFINAC CONSULTING SLAntonio Cascales CastilloAntonio Cascales Cas…

Beneficial owner (UBO)

Antonio Cascales Castillo100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

2 nodes Person Company
GEFINAC CONSULTING SLAntonio Cascales CastilloAntonio Cascales Cas…

Registered actos

  1. ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
  3. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 06/04/2022Declaración de unipersonalidad

    ANTONIO CASCALES CASTILLO

Capital · events

  1. 06/04/2022Constitución
    Initial 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)

  1. 06/04/2022#6898293
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEFINAC CONSULTING SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Actividad principal: 69.20 / Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal Otras actividades: 73.11 / Agencias de publicidad, 41.10 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE B Número17 (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
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.