INDICE EMPRESARIAL SL
Hoja M342469· NIF B83836312
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falcones De Sierra Ildefonso Maria
Legal information
Legal information for INDICE EMPRESARIAL SL
Activity
INDICE EMPRESARIAL 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 29 December 2014 to 21 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Falcones De Sierra Ildefonso MariaSince 01/07/2020Administrador Único
Former
- Falcones De Sierra RafaelCeased on 01/07/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 5
- Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 4
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 4
- Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 3
- Modificaciones estatutariasPublished 29/12/2014· Registered 18/12/2014· I/A 2
- Cambio de domicilio socialPublished 29/12/2014· Registered 18/12/2014· I/A 2
Changes
- 21/12/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 194 PB (MADRID)
- 18/05/2017Cambio de domicilio social
C/ QUINTANA 29 - 5º INTERIOR (MADRID)
- 29/12/2014Cambio de domicilio social
PASEO PINTOR ROSALES 44 3º - INTERIOR IZQUIERDA (MADRID)
- 29/12/2014Modificaciones estatutarias
Timeline (BORME)
- 21/12/2022#7301689Cambio de domicilio social
INDICE EMPRESARIAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 PB (MADRID). Datos registrales. T 19504 , F 75, S 8, H M 342469, I/A 5 (14.12.22).
- 08/07/2020#5936089Ceses/DimisionesNombramientos
INDICE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: FALCONES DE SIERRA RAFAEL. Nombramientos. Adm. Unico: FALCONES DE SIERRA ILDEFONSO MARIA. Datos registrales. T 19504 , F 75, S 8, H M 342469, I/A 4 ( 1.07.20).
- 18/05/2017#4377244Cambio de domicilio social
INDICE EMPRESARIAL SL. Cambio de domicilio social. C/ QUINTANA 29 - 5º INTERIOR (MADRID). Datos registrales. T 19504 , F 75, S 8, H M 342469, I/A 3 ( 9.05.17).
- 29/12/2014#3130294Modificaciones estatutariasCambio de domicilio social
INDICE EMPRESARIAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º. Cambio de domicilio social. PASEO PINTOR ROSALES 44 3º - INTERIOR IZQUIERDA (MADRID). Datos registrales. T 19504 , F 75, S 8, H M 342469, I/A 2 (18.12.14).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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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.