GURPIDE CONSULTORES SL
Hoja M488950· NIF B85775708
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/11/2009
Legal information
Legal information for GURPIDE CONSULTORES SL
Activity
GURPIDE CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 November 2009. The Spanish commercial register has published 11 filings for this company, from 26 November 2009 to 12 November 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Asesoramiento contable, fiscal, financiero, practica de auditorias contables, financieras externas e internas, auditorias medioambientales, auditorias de sistemas.
Directors and representatives
Directors
Former
- Miralles Romero IgnacioCeased on 03/11/2021Administrador Único
- Ruiz Rodriguez Juan CarlosCeased on 13/11/2012Administrador Único
- Miralles Garrido AntonioCeased on 03/11/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 5
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 5
- DisoluciónPublished 12/11/2021· Registered 03/11/2021· I/A 5
- ExtinciónPublished 12/11/2021· Registered 03/11/2021· I/A 5
- Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 4
- Cambio de domicilio socialPublished 22/01/2021· Registered 15/01/2021· I/A 4
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 3
- Ceses/DimisionesPublished 26/11/2012· Registered 13/11/2012· I/A 2
- NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 2
- ConstituciónPublished 26/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 1
Changes
- 12/11/2021Disolución
- 12/11/2021Extinción
- 22/01/2021Cambio de domicilio social
C/ MAYOR 4 - PLANTA TERCERA, OFICINA 12 (MADRID)
- 22/01/2021Modificaciones estatutarias
Capital · events
- 26/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/11/2021#6677302Ceses/DimisionesNombramientosDisoluciónExtinción
GURPIDE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MIRALLES ROMERO IGNACIO. Nombramientos. Liquidador: MIRALLES GARRIDO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27140 , F 144, S 8, H M 488950, I/A 5 ( 3.11.21).
- 22/01/2021#6218030Modificaciones estatutariasCambio de domicilio social
GURPIDE CONSULTORES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ MAYOR 4 - PLANTA TERCERA, OFICINA 12 (MADRID). Datos registrales. T 27140 , F 144, S 8, H M 488950, I/A 4 (15.01.21).
- 06/02/2014#2657008Nombramientos
GURPIDE CONSULTORES SL. Nombramientos. Apoderado: MIRALLES GARRIDO ANTONIO. Datos registrales. T 27140 , F 142, S 8, H M 488950, I/A 3 (29.01.14).
- 26/11/2012#2001970Ceses/DimisionesNombramientos
GURPIDE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: MIRALLES ROMERO IGNACIO. Datos registrales. T 27140 , F 142, S 8, H M 488950, I/A 2 (13.11.12).
- 26/11/2009#485048ConstituciónNombramientos
GURPIDE CONSULTORES SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Asesoramiento contable, fiscal, financiero, practica de auditorias contables, financieras externas e internas, auditorias medioambientales, auditorias de sistemas…
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 2009
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.