MONFISCAL ALMACELLES SLP

Hoja L16407· NIF B25544917

VigenteLleida
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Montes Martinez Carlos
Former name :
BARADAD ASSESSORS ASSOCIATS SLP

Legal information

Legal information for MONFISCAL ALMACELLES SLP

NIF
Hoja registral
IRUS1000087992379
Legal formSociedad Limitada Profesional (SLP)
LocalityAlmacelles
Phone
Register referenceTomo 853 · Folio 220 · Hoja L16407
Former names
BARADAD ASSESSORS ASSOCIATS SLP2009-12-28 → 2011-03-29
StatusVigente

Activity

MONFISCAL ALMACELLES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 28 December 2009 to 28 January 2014, 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

Directors network map

5 nodes Person Company
MONFISCAL ALMACELLES …Montes Martinez CarlosMontes Martinez Carl…XXI CASHI S.LXXI CASHI S.LSEU CONSULTING CORREDURIA DE SEGUROS SLSEU CONSULTING CORRE…MONFISCAL SLPMONFISCAL SLP

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 5
  2. Cambio de denominación socialPublished 29/03/2011· Registered 18/03/2011· I/A 4
  3. Cambio de domicilio socialPublished 29/03/2011· Registered 18/03/2011· I/A 4
  4. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 3

Changes

  1. 28/01/2014Cambio de denominación social

    BARADAD ASSESSORS ASSOCIATS SLPMONFISCAL ALMACELLES SLP

  2. 28/01/2014Modificaciones estatutarias
  3. 29/03/2011Cambio de domicilio social

    C/ MAJOR 76 (ALMACELLES)

Timeline (BORME)

  1. 28/01/2014#2639127
    Modificaciones estatutarias
    MONFISCAL ALMACELLES SLP. Modificaciones estatutarias. Modifican el artículo 13º de los Estatutos Sociales.. Datos registrales. T 853 , F 220, S 8, H L 16407, I/A 5 (20.01.14).
  2. 29/03/2011#1144763

    Company name: BARADAD ASSESSORS ASSOCIATS SLP

    Cambio de denominación socialCambio de domicilio social
    BARADAD ASSESSORS ASSOCIATS SLP. Cambio de denominación social. MONFISCAL ALMACELLES SLP. Cambio de domicilio social. C/ MAJOR 76 (ALMACELLES). Datos registrales. T 853 , F 220, S 8, H L 16407, I/A 4 (18.03.11).
  3. 28/12/2009#527002

    Company name: BARADAD ASSESSORS ASSOCIATS SLP

    Nombramientos
    BARADAD ASSESSORS ASSOCIATS SLP. Nombramientos. Apoderado: BERENGUE PIQUE MARIA DEL CARMEN. Datos registrales. T 849 , F 144, S 8, H L 16407, I/A 3 (16.12.09).

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 addressC/ MAJOR 76 (ALMACELLES), Almacelles, Lleida
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.