GNC ASSURANCE & ADVISORY SL
Hoja CO21416· NIF B14701908
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Director :
- Cabañero Vazquez Victor Manuel
- Former name :
- GRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL
Legal information
Legal information for GNC ASSURANCE & ADVISORY SL
Activity
GNC ASSURANCE & ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. 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 14 April 2009 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Cabañero Vazquez Victor ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Camargo Garcia Isabel BelenSince 07/01/2021Apoderado Solidario
- Fernandez Rodriguez Maria CarmenSince 07/01/2021Apoderado Solidario
- Martinez Cutillas FedericoSince 07/01/2021Apoderado Solidario
- Millan Jimenez JuanSince 07/01/2021Apoderado MancomunadoApoderado Solidario
- Sotillo Marmol SusanaSince 07/01/2021Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- SYNEGENIA SL100 %
Legal entity · since 27/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SYNEGENIA SL100 %Vigente
Legal entity · since 27/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2023· Registered 19/01/2023· I/A 9
- NombramientosPublished 13/01/2021· Registered 07/01/2021· I/A 8
- NombramientosPublished 13/01/2021· Registered 07/01/2021· I/A 7
- Cambio de denominación socialPublished 11/07/2019· Registered 03/07/2019· I/A 6
- Ampliación de capitalPublished 24/01/2011· Registered 13/01/2011· I/A 5
Changes
- 27/01/2023Declaración de unipersonalidad
SYNEGENIA SL
- 13/01/2021Cambio de denominación social
GRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL→GNC ASSURANCE & ADVISORY SL
Capital · events
- 24/01/2011Ampliación de capitalResulting capital: 70 000,00 € (+66 500,00 €)
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)
- 16/02/2024#7938001
GNC ASSURANCE & ADVISORY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1828 , F 79, S 8, H CO 21416, I/A 10 ( 9.02.24).
- 27/01/2023#7355122Declaración de unipersonalidad
GNC ASSURANCE & ADVISORY SL. Declaración de unipersonalidad. Socio único: SYNEGENIA SL. Datos registrales. T 1828 , F 79, S 8, H CO 21416, I/A 9 (19.01.23).
- 13/01/2021#6199275Nombramientos
GNC ASSURANCE & ADVISORY SL. Nombramientos. Apo.Sol.: SOTILLO MARMOL SUSANA;MILLAN JIMENEZ JUAN;MARTINEZ CUTILLAS FEDERICO;CAMARGO GARCIA ISABEL BELEN;FERNANDEZ RODRIGUEZ MARIA CARMEN. Datos registrales. T 1828 , F 79, S 8, H CO 21416, I/A 8 ( 7.01.2… - 13/01/2021#6199274Nombramientos
GNC ASSURANCE & ADVISORY SL. Nombramientos. Apo.Manc.: SOTILLO MARMOL SUSANA;MILLAN JIMENEZ JUAN. Datos registrales. T 1782 , F 220, S 8, H CO 21416, I/A 7 ( 7.01.21).
- 11/07/2019#5487064
Company name: GRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL
Cambio de denominación socialGRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL. Cambio de denominación social. GNC ASSURANCE & ADVISORY SL. Datos registrales. T 1782 , F 220, S 8, H CO 21416, I/A 6 ( 3.07.19).
- 24/01/2011#1031413
Company name: GRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL
Ampliación de capitalGRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL. Ampliación de capital. Capital: 66.500,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 1782 , F 219, S 8, H CO 21416, I/A 5 (13.01.11).
- 14/04/2009#167199
Company name: GRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL
GRUPO NC AUDITORES Y ASESORES DE NEGOCIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1782 , F 219, S 8, H CO 21416, I/A 4 ( 1.04.09).
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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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.