MENFIS CONSULTORES SL

Hoja A110289· NIF B54304472

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Carrillo Francisco

Legal information

Legal information for MENFIS CONSULTORES SL

NIF
Hoja registral
IRUS1000161299156
Legal formSociedad Limitada (SL)
LocalityAspe
Register referenceTomo 3253 · Folio 102 · Hoja A110289
StatusVigente

Activity

MENFIS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 23 April 2021 to 20 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MENFIS CONSULTORES SLRuiz Carrillo FranciscoRuiz Carrillo Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENFIS CONSULTORES SLRuiz Carrillo FranciscoRuiz Carrillo Franci…

Beneficial owner (UBO)

Ruiz Carrillo Francisco100 %

Individual · ultimate beneficial owner · since 29/10/2021

Beneficial owner network map

2 nodes Person Company
MENFIS CONSULTORES SLRuiz Carrillo FranciscoRuiz Carrillo Franci…

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2023· Registered 09/11/2023· I/A 5
  2. Declaración de unipersonalidadPublished 29/10/2021· Registered 21/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 23/04/2021· Registered 14/04/2021· I/A 3

Changes

  1. 20/11/2023Cambio de domicilio social

    AVDA CORTES VALENCIANAS 20 5 (ASPE)

  2. 29/10/2021Declaración de unipersonalidad

    RUIZ CARRILLO FRANCISCO

  3. 23/04/2021Cambio de domicilio social

    AVDA MAISONNAVE 18 6º 2 (ALICANTE)

Timeline (BORME)

  1. 20/11/2023#7799467
    Cambio de domicilio social
    MENFIS CONSULTORES SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 20 5 (ASPE). Datos registrales. T 3253 , F 102, S 8, H A 110289, I/A 5 ( 9.11.23).
  2. 29/10/2021#6661203
    Declaración de unipersonalidad
    MENFIS CONSULTORES SL. Declaración de unipersonalidad. Socio único: RUIZ CARRILLO FRANCISCO. Datos registrales. T 3253 , F 102, S 8, H A 110289, I/A 4 (21.10.21).
  3. 23/04/2021#6371408
    Cambio de domicilio social
    MENFIS CONSULTORES SL. Cambio de domicilio social. AVDA MAISONNAVE 18 6º 2 (ALICANTE). Datos registrales. T 3253 , F 102, S 8, H A 110289, I/A 3 (14.04.21).

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 addressAVDA CORTES VALENCIANAS 20 5 (ASPE), Aspe, Alicante
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.