ITAFY AUDITORES SLP

Hoja M531308· NIF B86353125

Struck off · 05/10/2017Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 200,00 €
Incorporation :
24/01/2012

Legal information

Legal information for ITAFY AUDITORES SLP

NIF
Hoja registral
IRUS1000287943371
Legal formSociedad Limitada Profesional (SLP)
Share capital3 200,00 €
Incorporation date24/01/2012
LocalityMadrid
Register referenceTomo 29522 · Folio 90 · Hoja M531308
StatusLiquidada

Activity

ITAFY AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 January 2012. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 5 October 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

PRESTACION DE SERVICIOS PROFESIONALES DE AUDITORIA DE CUENTAS,.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ITAFY AUDITORES SLPFernandez-Yañez Garcia-Monge AntonioFernandez-Yañez Garc…GESTION LOS ALCORES SLGESTION LOS ALCORES …CATASA SLCATASA SLCREMADES & CALVO SOTELO ABOGADOS SEVILLA SLPCREMADES & CALVO SOT…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 3
  2. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 3
  3. DisoluciónPublished 05/10/2017· Registered 27/09/2017· I/A 3
  4. ExtinciónPublished 05/10/2017· Registered 27/09/2017· I/A 3
  5. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 2
  6. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 2
  7. Modificaciones estatutariasPublished 13/04/2015· Registered 06/04/2015· I/A 2
  8. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  9. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 05/10/2017Disolución
  2. 05/10/2017Extinción
  3. 13/04/2015Modificaciones estatutarias

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 200,00 €

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)

  1. 05/10/2017#4566352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITAFY AUDITORES SLP. Ceses/Dimisiones. Adm. Unico: FERNANDEZ YAÑEZ GARCIA MONGE ANTONIO. Nombramientos. Liquidador: FERNANDEZ- YAÑEZ GARCIA-MONGE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29522 , F 90, S 8, H M 531308, I/A 3 (2…
  2. 13/04/2015#3277342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITAFY AUDITORES SLP. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ YAÑEZ GARCIA MONGE ANTONIO;TORO CABRERA ISABEL MARIA. Soc.Prof.: TORO CABRERA ISABEL MARIA. Nombramientos. Adm. Unico: FERNANDEZ YAÑEZ GARCIA MONGE ANTONIO. Modificaciones estatutarias. 7.…
  3. 24/01/2012#1551367
    ConstituciónNombramientos
    ITAFY AUDITORES SLP. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: PRESTACION DE SERVICIOS PROFESIONALES DE AUDITORIA DE CUENTAS,. Domicilio: C/ NICASIO GALLEGO 19 (MADRID). Capital: 3.200,00 Euros. Nombramientos. Adm. Solid.: FERNA…

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· Incorporated 2012

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/ NICASIO GALLEGO 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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