GRUP SANCAR ASSESSORS SOCIEDAD LIMITADA

Hoja V175268· NIF B98895097

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
24/03/2017
Director :
Sanchis Marquez Juan Carlos

Legal information

Legal information for GRUP SANCAR ASSESSORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170599878
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date24/03/2017
Register referenceTomo 10254 · Folio 113 · Hoja V175268
StatusVigente

Activity

GRUP SANCAR ASSESSORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

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

Corporate purpose

Código CNAE 6920: Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal. Siendo ésta su actividad principal. Las actividades integrantes del objeto social se realizarán por medio de los correspondientes profesionales, cuando así sea preciso. Las actividades enumeradas podrán.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUP SANCAR ASSESSORS…Sanchis Marquez Juan CarlosSanchis Marquez Juan…ASESORIA MARPE SLASESORIA MARPE SLASESORIA MANUELA SIMO PELLICER SLASESORIA MANUELA SIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUP SANCAR ASSESSORS…Sanchis Marquez Juan CarlosSanchis Marquez Juan…

Beneficial owner (UBO)

Sanchis Marquez Juan Carlos100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

2 nodes Person Company
GRUP SANCAR ASSESSORS…Sanchis Marquez Juan CarlosSanchis Marquez Juan…

Registered actos

  1. ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
  3. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 24/03/2017Declaración de unipersonalidad

    SANCHIS MARQUEZ JUAN CARLOS

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 6 200,00 €

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. 24/03/2017#4305749
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUP SANCAR ASSESSORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Código CNAE 6920: Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal. Siendo ésta su actividad principal. Las activida

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 2017

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 addressPLAZA ALQUERIA NOVA 4 BAJO (GANDIA), Valencia
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.