LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA

Hoja V159353

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/05/2014
Director :
Lopez Grau Juan Ramon

Legal information

Legal information for LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/05/2014
Register referenceTomo 9789 · Folio 57 · Hoja V159353
StatusVigente

Activity

LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 9 May 2014. The Spanish commercial register has published 6 filings for this company, from 9 May 2014 to 22 January 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

ARTICULO 2º.- Objeto. La sociedad tiene por objeto: Como actividades principales (CNAE 6920) Actividades de contabilidad, teneduría de libros y asesoría fiscal. (CNAE 7022) Otras actividades de consultoría de gestión empresarial. Y como actividades secundarias: (CNAE 6622) Actividades de agentes de.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
LOPEZ GRAU ASSESSORS …Lopez Grau Juan RamonLopez Grau Juan RamonLOPEZ GRAU ASSESSORS SOCIEDAD LIMITADALOPEZ GRAU ASSESSORS…BENACLOCHE SOCIEDAD LIMITADABENACLOCHE SOCIEDAD …PINTENVERT SLPINTENVERT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOPEZ GRAU ASSESSORS …Lopez Grau Juan RamonLopez Grau Juan RamonPINTENVERT SLPINTENVERT SL

Beneficial owner (UBO)

Lopez Grau Juan Ramon100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

3 nodes Person Company
LOPEZ GRAU ASSESSORS …Lopez Grau Juan RamonLopez Grau Juan RamonPINTENVERT SLPINTENVERT SL

Registered actos

  1. RevocacionesPublished 22/01/2024· Registered 15/01/2024· I/A 4
  2. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 3
  3. Cambio de objeto socialPublished 22/05/2014· Registered 14/05/2014· I/A 2
  4. ConstituciónPublished 09/05/2014· Registered 30/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 09/05/2014· Registered 30/04/2014· I/A 1
  6. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 1

Capital · events

  1. 09/05/2014Constitución
    Initial capital: 3 006,00 €

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. 22/01/2024#7888438
    Revocaciones
    LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORTIZ PEREZ ISABEL. Datos registrales. T 9789, L 7071, F 57, S 8, H V 159353, I/A 4 (15.01.24).
  2. 22/03/2016#3780984
    Nombramientos
    LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ PEREZ ISABEL. Datos registrales. T 9789, L 7071, F 56, S 8, H V 159353, I/A 3 (15.03.16).
  3. 22/05/2014#2817725
    Cambio de objeto social
    LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA. Otros conceptos: De rectificación parcial del Artículo 2º de los Estatutos sociales. Cambio de objeto social. ARTICULO 2º.- Objeto. La sociedad tiene por objeto: Como actividades principales (CNAE 6920) Activid…
  4. 09/05/2014#2797508
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOPEZ GRAU ASSESSORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: La sociedad tiene por objeto: Como actividades principales (CNAE 6920) Actividades de contabilidad, teneduría de libros, y asesoría fiscal.(CNAE 7…

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 2014

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/ DOCTOR FLEMING 10- BAJO (ALBERIC), Valencia
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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