LOPEZ SUAREZ AUDITORES SL

Hoja MA184674· NIF B19469709

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2024
Director :
Lopez Suarez Jenaro Jose

Legal information

Legal information for LOPEZ SUAREZ AUDITORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2024
LocalityMálaga
StatusVigente

Activity

LOPEZ SUAREZ AUDITORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: Auditoría de cuentas. (C.N.A.E. de actividad principal: 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal-). Otras actividades: La reestructuración e insolvencia empresarial. La promoción inmobiliaria de todo tipo de inmuebles, así como la compra.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
LOPEZ SUAREZ AUDITORE…Lopez Suarez Jenaro JoseLopez Suarez Jenaro …MALAGA COLONIAL SLMALAGA COLONIAL SLTEPED FACTORY SLTEPED FACTORY SLRM-TRANSLATION AND EDITING SLRM-TRANSLATION AND E…AUDITORIA FINANCIERA Y CONTABLE SLAUDITORIA FINANCIERA…REESTRUCTURACION Y AUDITORIA SLREESTRUCTURACION Y A…639 CLASE FULCRUM SL639 CLASE FULCRUM SLLSA CONSULTORES SLLSA CONSULTORES SLLSC AUDITORES Y CONSULTORES SLLSC AUDITORES Y CONS…ZA AUDITORES Y EXPERTOS CONTABLES SLZA AUDITORES Y EXPER…QA AUDITORES Y EXPERTOS CONTABLES SLQA AUDITORES Y EXPER…HISPACONTROL PROCEDIMIENTOS CONCURSALES SLPHISPACONTROL PROCEDI…HISPACONTROL PREVENCION SLLHISPACONTROL PREVENC…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LOPEZ SUAREZ AUDITORE…Lopez Suarez Jenaro JoseLopez Suarez Jenaro …AUDITORIA FINANCIERA Y CONTABLE SLAUDITORIA FINANCIERA…REESTRUCTURACION Y AUDITORIA SLREESTRUCTURACION Y A…LSA CONSULTORES SLLSA CONSULTORES SLLSC AUDITORES Y CONSULTORES SLLSC AUDITORES Y CONS…ZA AUDITORES Y EXPERTOS CONTABLES SLZA AUDITORES Y EXPER…QA AUDITORES Y EXPERTOS CONTABLES SLQA AUDITORES Y EXPER…

Beneficial owner (UBO)

Lopez Suarez Jenaro Jose100 %

Individual · ultimate beneficial owner · since 15/10/2024

Beneficial owner network map

8 nodes Person Company
LOPEZ SUAREZ AUDITORE…Lopez Suarez Jenaro JoseLopez Suarez Jenaro …AUDITORIA FINANCIERA Y CONTABLE SLAUDITORIA FINANCIERA…REESTRUCTURACION Y AUDITORIA SLREESTRUCTURACION Y A…LSA CONSULTORES SLLSA CONSULTORES SLLSC AUDITORES Y CONSULTORES SLLSC AUDITORES Y CONS…ZA AUDITORES Y EXPERTOS CONTABLES SLZA AUDITORES Y EXPER…QA AUDITORES Y EXPERTOS CONTABLES SLQA AUDITORES Y EXPER…

Registered actos

  1. ConstituciónPublished 15/10/2024· Registered 08/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 1
  3. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 1

Changes

  1. 15/10/2024Declaración de unipersonalidad

    LOPEZ SUAREZ JENARO JOSE

Capital · events

  1. 15/10/2024Constitución
    Initial capital: 3 000,00 €

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. 15/10/2024#8294688
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOPEZ SUAREZ AUDITORES SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: Actividad principal: Auditoría de cuentas. (C.N.A.E. de actividad principal: 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal…

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 2024

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/ LA ERA 7 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province