INFORMACION DE SERVICIOS CONTABLES SA
Hoja IB1827· NIF A07075153
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bustamante Muñiz Elena
Legal information
Legal information for INFORMACION DE SERVICIOS CONTABLES SA
Activity
INFORMACION DE SERVICIOS CONTABLES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 January 2012 to 10 January 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bustamante Muñiz ElenaSince 30/12/2011Administrador Único
Former
- Bustamante Y Quintero Don PedroCeased on 30/12/2011Administrador Único
Authorised representatives
Current
- Bustamante Quintero PedroSince 30/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/01/2012
Beneficial owner network map
Registered actos
- ReeleccionesPublished 10/01/2024· Registered 02/01/2024· I/A 11
- ReeleccionesPublished 12/12/2017· Registered 01/12/2017· I/A 10
- Declaración de unipersonalidadPublished 17/01/2012· Registered 30/12/2011· I/A 9
- NombramientosPublished 17/01/2012· Registered 30/12/2011· I/A 8
- Ceses/DimisionesPublished 17/01/2012· Registered 30/12/2011· I/A 7
- NombramientosPublished 17/01/2012· Registered 30/12/2011· I/A 7
- Modificaciones estatutariasPublished 17/01/2012· Registered 30/12/2011· I/A 7
Changes
- 17/01/2012Declaración de unipersonalidad
BUSTAMANTE MUÑIZ ELENA
- 17/01/2012Modificaciones estatutarias
Timeline (BORME)
- 10/01/2024#7867967Reelecciones
INFORMACION DE SERVICIOS CONTABLES SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BUSTAMANTE MUÑIZ ELENA. Datos registrales. T 38, L 38, F 119, S 8, H IB 1827, I/A 11 ( 2.01.24).
- 12/12/2017#4655479Reelecciones
INFORMACION DE SERVICIOS CONTABLES SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BUSTAMANTE MUÑIZ ELENA. Datos registrales. T 38, L 38, F 119, S 8, H IB 1827, I/A 10 ( 1.12.17).
- 17/01/2012#1538373Declaración de unipersonalidad
INFORMACION DE SERVICIOS CONTABLES SA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BUSTAMANTE MUÑIZ ELENA. Datos registrales. T 38, L 38, F 118, S 8, H IB 1827, I/A 9 (30.12.11).
- 17/01/2012#1538372Nombramientos
INFORMACION DE SERVICIOS CONTABLES SA(R.M. EIVISSA). Nombramientos. Apoderado: BUSTAMANTE QUINTERO PEDRO. Datos registrales. T 38, L 38, F 118, S 8, H IB 1827, I/A 8 (30.12.11).
- 17/01/2012#1538371Ceses/DimisionesNombramientosModificaciones estatutarias
INFORMACION DE SERVICIOS CONTABLES SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUSTAMANTE Y QUINTERO DON PEDRO. Nombramientos. Adm. Unico: BUSTAMANTE MUÑIZ ELENA. Modificaciones estatutarias. modificado art. 28 estatutos referente duración cargo …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.