HOY DE 2004 SL
Hoja M362103· NIF B84099795
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 126,00 €
- Director :
- Domingo Frutos Carolina
Legal information
Legal information for HOY DE 2004 SL
Activity
HOY DE 2004 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). The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 25 April 2011, across 4 distinct types of filing. Its registered share capital is 63 126,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Domingo Frutos CarolinaSince 08/04/2011Administrador Único
Former
- Frutos Proset PilarCeased on 08/04/2011Administrador Único
- Domingo Frutos Armando MiguelCeased on 27/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 3
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 3
- Ceses/DimisionesPublished 08/02/2010· Registered 27/01/2010· I/A 2
- NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 2
- Ampliación de capitalPublished 08/02/2010· Registered 27/01/2010· I/A 2
- Modificaciones estatutariasPublished 08/02/2010· Registered 27/01/2010· I/A 2
Changes
- 08/02/2010Modificaciones estatutarias
Capital · events
- 08/02/2010Ampliación de capitalResulting capital: 63 126,00 € (+60 120,00 €)
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)
- 25/04/2011#1183607Ceses/DimisionesNombramientos
HOY DE 2004 SL. Ceses/Dimisiones. Adm. Unico: FRUTOS PROSET PILAR. Nombramientos. Adm. Unico: DOMINGO FRUTOS CAROLINA. Datos registrales. T 20467 , F 175, S 8, H M 362103, I/A 3 ( 8.04.11).
- 08/02/2010#578395Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HOY DE 2004 SL. Ceses/Dimisiones. Consejero: FRUTOS PROSET PILAR;DOMINGO FRUTOS ARMANDO MIGUEL;DOMINGO FRUTOS CAROLINA. Presidente: FRUTOS PROSET PILAR. Secretario: DOMINGO FRUTOS ARMANDO MIGUEL. Cons.Del.Sol: FRUTOS PROSET PILAR;DOMINGO FRUTOS ARMAN…
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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.