filings.es

MORERA BARGUES ASESORES SL

Hoja B42753· NIF B08876856

ActiveBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Morera Garcia Ana Maria

Legal information

Legal information for MORERA BARGUES ASESORES SL

NIF
Hoja registral
IRUS1000326001445
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 22811 · Folio 104 · Hoja B42753

Activity

Economic activity (CNAE)

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

Corporate purpose

EL ASESORAMIENTO FISCAL Y CONTABLE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 23
  2. RevocacionesPublished 25/08/2015· Registered 14/08/2015· I/A 22
  3. Modificaciones estatutariasPublished 25/08/2015· Registered 14/08/2015· I/A 22
  4. RevocacionesPublished 15/03/2013· Registered 05/03/2013· I/A 21
  5. NombramientosPublished 15/03/2013· Registered 05/03/2013· I/A 20
  6. Modificaciones estatutariasPublished 14/01/2009· Registered 24/12/2008· I/A 18
  7. Cambio de objeto socialPublished 14/01/2009· Registered 24/12/2008· I/A 18

Timeline (BORME)

  1. 21/04/2017#4344619
    Nombramientos
    MORERA BARGUES ASESORES SL. Nombramientos. APODERAD.SOL: PAGAN MAÑAS RAMON. Datos registrales. T 22811 , F 104, S 8, H B 42753, I/A 23 (11.04.17).
  2. 25/08/2015#3475434
    RevocacionesModificaciones estatutarias
    MORERA BARGUES ASESORES SL. Revocaciones. ADM.SOLIDAR.: MORERA BARGUES LAUREANO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9,20 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE LAS PARTICIPCIONES SOCIALES. SISTEMA RETRIBUTIVO D…
  3. 15/03/2013#2178667
    Revocaciones
    MORERA BARGUES ASESORES SL. Revocaciones. APODERADO: SALVADOR GRAÑO JOSE. Datos registrales. T 22811 , F 103, S 8, H B 42753, I/A 21 ( 5.03.13).
  4. 15/03/2013#2178666
    Nombramientos
    MORERA BARGUES ASESORES SL. Nombramientos. ADM.SOLIDAR.: MORERA GARCIA ANA MARIA;MORERA BARGUES LAUREANO. Datos registrales. T 22811 , F 103, S 8, H B 42753, I/A 20 ( 5.03.13).
  5. 14/01/2009#8163
    Modificaciones estatutariasCambio de objeto social
    MORERA BARGUES ASESORES SL. Modificaciones estatutarias. ARTICULO 4:CONCRECION DEL DOMICILIO SOCIAL, ESTANDO UBICADOEN GRAN VIA DE CARLOS III, 94, PISO 3, DE BARCELONA. Cambio de objeto social. EL ASESORAMIENTO FISCAL Y CONTABLE. Datos registrales. T…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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