MOVALSA ASESORES SL
Hoja LU9878· NIF B27309319
- 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
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
- Valcarcel Morla Esther MariaSince 12/01/2012Administrador Único
Former
- Fernandez Abella LuisCeased on 12/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valcarcel Morla Esther Maria100 %
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2012· Registered 12/01/2012· I/A 4
- Ceses/DimisionesPublished 25/01/2012· Registered 12/01/2012· I/A 4
- NombramientosPublished 25/01/2012· Registered 12/01/2012· I/A 4
- Modificaciones estatutariasPublished 25/01/2012· Registered 12/01/2012· I/A 3
- Modificaciones estatutariasPublished 24/01/2012
Changes
- 25/01/2012Cambio de denominación social
MOVALSA ASESORES SLL→MOVALSA ASESORES SL
- 25/01/2012Declaración de unipersonalidad
VALCARCEL MORLA ESTHER MARIA
- 25/01/2012Modificaciones estatutarias
- 24/01/2012Modificaciones estatutarias
Timeline (BORME)
- 25/01/2012#1553702Declaración 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… - 25/01/2012#1553701Modificaciones 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).
- 24/01/2012#1550849
Company name: MOVALSA ASESORES SLL
Modificaciones estatutariasMOVALSA 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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.