GONZALO MALLO ASESORES SL

Hoja M212108· NIF B82003997

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalo Mallo Emilio

Legal information

Legal information for GONZALO MALLO ASESORES SL

NIF
Hoja registral
IRUS1000260680457
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13121 · Folio 23 · Hoja M212108

Activity

Economic activity (CNAE)

6920Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Gonzalo Mallo Emilio100 %

    Individual · since 26/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalo Mallo Emilio100 %

Individual — ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 5

Timeline (BORME)

  1. 26/06/2019#5466643
    Declaración de unipersonalidad
    GONZALO MALLO ASESORES SL. Declaración de unipersonalidad. Socio único: GONZALO MALLO EMILIO. Datos registrales. T 13121 , F 23, S 8, H M 212108, I/A 5 (19.06.19).

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.