INTERNAL AUDIT AND FINANCIAL CONTROL SL

Hoja M347457· NIF B83746396

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Abalo Nogueira Rocio, Gomez Cano Tomas

Legal information

Legal information for INTERNAL AUDIT AND FINANCIAL CONTROL SL

NIF
Hoja registral
IRUS1000272364253
Legal formSociedad Limitada (SL)
LocalityValdilecha
Register referenceTomo 19742 · Folio 178 · Hoja M347457
StatusVigente

Activity

INTERNAL AUDIT AND FINANCIAL CONTROL SL is a Sociedad Limitada (SL) with its registered office in Valdilecha (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 18 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INTERNAL AUDIT AND FI…Abalo Nogueira RocioAbalo Nogueira RocioGomez Cano TomasGomez Cano TomasADMINISTRACION Y DESARROLLO ADEMON SLADMINISTRACION Y DES…

Registered actos

  1. Modificaciones estatutariasPublished 18/12/2023· Registered 11/12/2023· I/A 11
  2. RevocacionesPublished 06/05/2011· Registered 25/04/2011· I/A 10
  3. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 9
  4. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 9
  5. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 9
  6. Ceses/DimisionesPublished 18/12/2009· Registered 07/12/2009· I/A 8
  7. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 8
  8. Ceses/DimisionesPublished 18/12/2009· Registered 07/12/2009· I/A 7
  9. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 7

Changes

  1. 18/12/2023Modificaciones estatutarias
  2. 06/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2023#7844456
    Modificaciones estatutarias
    INTERNAL AUDIT AND FINANCIAL CONTROL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19742 , F 178, S 8, H M 347457, I/A 11 (11.12.23).
  2. 30/05/2023#7553570
    INTERNAL AUDIT AND FINANCIAL CONTROL SL. Otros conceptos: Ha cambiado el número del domicilio social de la sociedad de esta hoja, pasando del 21 al 23. Datos registrales. T 19742 , F 172, S 8, H M 347457, I/A 1-A (23.05.23).
  3. 06/05/2011#1199519
    Revocaciones
    INTERNAL AUDIT AND FINANCIAL CONTROL SL. Revocaciones. Apoderado: ARQUERO CABRERA JOSEFINA MARIA;GOMEZ CANO TOMAS;SANCHEZ RUIZ ANA;ALIAGA MARIN GABRIEL MARTIN;DIAZ ALBARES JESUS. Datos registrales. T 19742 , F 178, S 8, H M 347457, I/A 10 (25.04.11).
  4. 06/05/2011#1199518
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNAL AUDIT AND FINANCIAL CONTROL SL. Ceses/Dimisiones. Consejero: ADMINISTRACION Y DESARROLLO ADEMON SL. Presidente: ADMINISTRACION Y DESARROLLO ADEMON SL. Consejero: GOMEZ CANO TOMAS;ABALO NOGUEIRA ROCIO. Secretario: ABALO NOGUEIRA ROCIO. Nombra…
  5. 18/12/2009#516030
    Ceses/DimisionesNombramientos
    INTERNAL AUDIT AND FINANCIAL CONTROL SL. Ceses/Dimisiones. Secretario: CASAS LOPEZ ARACELI. Consejero: CASAS LOPEZ ARACELI. Nombramientos. Consejero: ABALO NOGUEIRA ROCIO. Secretario: ABALO NOGUEIRA ROCIO. Datos registrales. T 19742 , F 177, S 8, H M…
  6. 18/12/2009#516029
    Ceses/DimisionesNombramientos
    INTERNAL AUDIT AND FINANCIAL CONTROL SL. Ceses/Dimisiones. Representan: ARQUERO CABRERA JOSEFINA MARIA. Nombramientos. Representan: GOMEZ CANO TOMAS. Datos registrales. T 19742 , F 176, S 8, H M 347457, I/A 7 ( 7.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMENDRO 23, MADRID, VALDILECHA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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