INPUT ACCOUNTANT SERVICES SOCIEDAD LIMITADA
Hoja CS25818· NIF B12713905
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Angullo Escorihuela Francisco Javier
- Former name :
- ASEYMAR BURRIANA SOCIEDAD LIMITADA
Legal information
Legal information for INPUT ACCOUNTANT SERVICES SOCIEDAD LIMITADA
Activity
INPUT ACCOUNTANT SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 14 March 2016 to 2 April 2018, across 6 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Angullo Escorihuela Francisco JavierSince 08/03/2017Administrador Único
Former
- Perez Balaguer SusanaCeased on 08/03/2017Administrador Solidario
- Martinez Hernandez JuanCeased on 07/03/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angullo Escorihuela Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/04/2018· Registered 20/03/2018· I/A 5
- Declaración de unipersonalidadPublished 16/03/2017· Registered 08/03/2017· I/A 4
- Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 3
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Modificaciones estatutariasPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Cambio de denominación socialPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 2
- NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 2
Changes
- 02/04/2018Modificaciones estatutarias
- 16/03/2017Cambio de denominación social
ASEYMAR BURRIANA SOCIEDAD LIMITADA→INPUT ACCOUNTANT SERVICES SOCIEDAD LIMITADA
- 16/03/2017Cambio de domicilio social
C/ 25 DE ABRIL 2 (BURRIANA)
- 16/03/2017Declaración de unipersonalidad
ANGULLO ESCORIHUELA FRANCISCO JAVIER
- 16/03/2017Modificaciones estatutarias
Timeline (BORME)
- 02/04/2018#4817765Modificaciones estatutarias
INPUT ACCOUNTANT SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 1337, L 900, F 49, S 8, H CS 25818, I/A 5 (20.03.18).
- 16/03/2017#4293561Declaración de unipersonalidad
INPUT ACCOUNTANT SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANGULLO ESCORIHUELA FRANCISCO JAVIER. Datos registrales. T 1337, L 900, F 49, S 8, H CS 25818, I/A 4 ( 8.03.17).
- 16/03/2017#4293560
Company name: ASEYMAR BURRIANA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialASEYMAR BURRIANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ BALAGUER SUSANA;ANGULLO ESCORIHUELA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ANGULLO ESCORIHUELA FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Mo… - 14/03/2016#3765909
Company name: ASEYMAR BURRIANA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosASEYMAR BURRIANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERNANDEZ JUAN. Nombramientos. Adm. Solid.: PEREZ BALAGUER SUSANA. Datos registrales. T 1337, L 900, F 49, S 8, H CS 25818, I/A 2 ( 7.03.16).
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.
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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.