LLAVES FINANZAS SA

Hoja M114580· NIF A28817807

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Chaves Sanz Francisco De Asis

Legal information

Legal information for LLAVES FINANZAS SA

NIF
Hoja registral
IRUS1000242465046
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7050 · Folio 28 · Hoja M114580
StatusVigente

Activity

LLAVES FINANZAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 24 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LLAVES FINANZAS SAChaves Sanz Francisco De AsisChaves Sanz Francisc…ROYAL WOOD SLROYAL WOOD SLAZFS INOVA SL EN LIQUIDACIONAZFS INOVA SL EN LIQ…DIRECTORSHIP OUTSOURCING SERVICES SLDIRECTORSHIP OUTSOUR…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 15
  2. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 15
  3. Modificaciones estatutariasPublished 24/04/2023· Registered 17/04/2023· I/A 15
  4. Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 14
  5. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 14
  6. ReeleccionesPublished 13/07/2018· Registered 05/07/2018· I/A 14
  7. ReeleccionesPublished 26/05/2014· Registered 16/05/2014· I/A 13
  8. ReeleccionesPublished 14/05/2009· Registered 05/05/2009· I/A 12

Changes

  1. 24/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2023#7498978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLAVES FINANZAS SA. Ceses/Dimisiones. Consejero: CHAVES SANZ MARIA JOSE;CHAVES SANZ PALOMA;CHAVES SANZ FRANCISCO. Con.Delegado: CHAVES SANZ FRANCISCO. Presidente: CHAVES SANZ FRANCISCO. Secretario: CHAVES SANZ PALOMA. Nombramientos. Adm. Unico: CHAVE…
  2. 13/07/2018#4965948
    Ceses/DimisionesNombramientosReelecciones
    LLAVES FINANZAS SA. Ceses/Dimisiones. Cons.Del.Man: CHAVES SANZ MARIA JOSE. Consejero: SANZ ALONSO MARIA ASUNCION. Presidente: SANZ ALONSO MARIA ASUNCION. Cons.Del.Sol: SANZ ALONSO MARIA ASUNCION. Cons.Del.Man: CHAVES SANZ PALOMA. Secretario: CHAVES …
  3. 26/05/2014#2820963
    Reelecciones
    LLAVES FINANZAS SA. Reelecciones. Consejero: CHAVES SANZ MARIA JOSE. Cons.Del.Man: CHAVES SANZ MARIA JOSE. Consejero: SANZ ALONSO MARIA ASUNCION. Presidente: SANZ ALONSO MARIA ASUNCION. Cons.Del.Sol: SANZ ALONSO MARIA ASUNCION. Consejero: CHAVES SANZ…
  4. 14/05/2009#212280
    Reelecciones
    LLAVES FINANZAS SA. Reelecciones. Consejero: CHAVES SANZ MARIA JOSE. Cons.Del.Man: CHAVES SANZ MARIA JOSE. Consejero: SANZ ALONSO MARIA ASUNCION. Presidente: SANZ ALONSO MARIA ASUNCION. Cons.Del.Sol: SANZ ALONSO MARIA ASUNCION. Consejero: CHAVES SANZ…

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 addressCALLE RODRIGUEZ SAN PEDRO, NUMERO 10, NOVENO-A, 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.

Prospect this sectorAll companies in this sector