MOVALSA ASESORES SL

Hoja LU9878· NIF B27309319

VigenteLugo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Valcarcel Morla Esther Maria
Former name :
MOVALSA ASESORES SLL

Legal information

Legal information for MOVALSA ASESORES SL

NIF
Hoja registral
IRUS1000062597157
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 334 · Folio 23 · Hoja LU9878
Former names
MOVALSA ASESORES SLL2012-01-24
StatusVigente

Activity

MOVALSA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 24 January 2012 to 25 January 2012, 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

Former

Directors network map

2 nodes Person Company
MOVALSA ASESORES SLValcarcel Morla Esther MariaValcarcel Morla Esth…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOVALSA ASESORES SLValcarcel Morla Esther MariaValcarcel Morla Esth…

Beneficial owner (UBO)

Valcarcel Morla Esther Maria100 %

Individual · ultimate beneficial owner · since 25/01/2012

Beneficial owner network map

2 nodes Person Company
MOVALSA ASESORES SLValcarcel Morla Esther MariaValcarcel Morla Esth…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2012· Registered 12/01/2012· I/A 4
  2. Ceses/DimisionesPublished 25/01/2012· Registered 12/01/2012· I/A 4
  3. NombramientosPublished 25/01/2012· Registered 12/01/2012· I/A 4
  4. Modificaciones estatutariasPublished 25/01/2012· Registered 12/01/2012· I/A 3
  5. Modificaciones estatutariasPublished 24/01/2012

Changes

  1. 25/01/2012Cambio de denominación social

    MOVALSA ASESORES SLLMOVALSA ASESORES SL

  2. 25/01/2012Declaración de unipersonalidad

    VALCARCEL MORLA ESTHER MARIA

  3. 25/01/2012Modificaciones estatutarias
  4. 24/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2012#1553702
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MOVALSA ASESORES SL. Declaración de unipersonalidad. Socio único: VALCARCEL MORLA ESTHER MARIA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ABELLA LUIS. Nombramientos. Adm. Unico: VALCARCEL MORLA ESTHER MARIA. Datos registrales. T 334 , F 23, S 8, H LU 9
  2. 25/01/2012#1553701
    Modificaciones estatutarias
    MOVALSA ASESORES SL. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DE LA PERDIDA DEL CARACTER LABORAL.. Datos registrales. T 334 , F 23, S 8, H LU 9878, I/A 3 (12.01.12).
  3. 24/01/2012#1550849

    Company name: MOVALSA ASESORES SLL

    Modificaciones estatutarias
    MOVALSA ASESORES SLL. Modificaciones estatutarias. La sociedad MOVALSA ASESORES SLL pierde el carácter laboral pasándose a denominar MOVALSA ASESORES SL. Datos registrales. T 334 , F 22, S 8, H LU 9878, I/A NM (10.01.12).

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/ RAMON Y CAJAL, 5 ENT, LUGO
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.