ITB & SEM CONSULTORES SL
Hoja MA120607· NIF B93284263
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/11/2013
- Director :
- Mozo Aguilar Juan Carlos
Legal information
Legal information for ITB & SEM CONSULTORES SL
Activity
ITB & SEM CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 November 2013. The Spanish commercial register has published 4 filings for this company, from 26 November 2013 to 28 December 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o Intermediación en Actividades profesionales de asesoramiento fiscal, laboral, jurídico y contable. Consultaría en g.
Directors and representatives
Directors
Current
- Mozo Aguilar Juan CarlosSince 20/12/2018Administrador Único
Former
- Batalla Martin AliciaCeased on 20/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 2
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 2
- ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1
Capital · events
- 26/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/12/2018#5196524Ceses/DimisionesNombramientos
ITB & SEM CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: BATALLA MARTIN ALICIA. Nombramientos. Adm. Unico: MOZO AGUILAR JUAN CARLOS. Datos registrales. T 5206, L 4113, F 14, S 8, H MA120607, I/A 2 (20.12.18).
- 26/11/2013#2555662ConstituciónNombramientos
ITB & SEM CONSULTORES SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobi…
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 2013
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.