SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS, SOCIEDAD LIMITADA

Hoja IG883· NIF B76782051

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/11/2018
Director :
Darias Mendoza Guillermina Pilar

Legal information

Legal information for SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191486258
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/11/2018
Register referenceTomo 47 · Folio 55 · Hoja IG883
Former names
SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS SOCIEDAD LIMITADA2018-11-22
StatusVigente

Activity

SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 November 2018. The Spanish commercial register has published 5 filings for this company, from 22 November 2018 to 28 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividades de contabilidad, teneduria de libros, auditoria y asesoria fiscal.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERVICIOS CONTABLES Y…Darias Mendoza Guillermina PilarDarias Mendoza Guill…WILLIMINA SLWILLIMINA SLDARIAS Y MENDOZA SLDARIAS Y MENDOZA SLNOSOTROS CANARY UNIT SLNOSOTROS CANARY UNIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS CONTABLES Y…Amador Gutierrez ClementeAmador Gutierrez Cle…

Beneficial owner (UBO)

Amador Gutierrez Clemente100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

2 nodes Person Company
SERVICIOS CONTABLES Y…Amador Gutierrez ClementeAmador Gutierrez Cle…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 12/12/2022· I/A 2
  2. NombramientosPublished 28/12/2022· Registered 12/12/2022· I/A 2
  3. ConstituciónPublished 22/11/2018· Registered 30/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2018· Registered 30/10/2018· I/A 1
  5. NombramientosPublished 22/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 28/12/2022Cambio de denominación social

    SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS SOCIEDAD LIMITADA→SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS, SOCIEDAD LIMITADA

  2. 22/11/2018Declaración de unipersonalidad

    AMADOR GUTIERREZ CLEMENTE

Capital · events

  1. 22/11/2018Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/12/2022#7312905
    Ceses/DimisionesNombramientos
    SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS, SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE. LA GOMERA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMADOR GUTIERREZ CLEMENTE. Nombramientos. Adm. Unico: DARIAS MENDOZA GU…
  2. 22/11/2018#5141254

    Company name: SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS CONTABLES Y DE GESTION EMPRESARIAL CANARIAS SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE. LA GOMERA). Constitución. Comienzo de operaciones: 29.10.18. Objeto social: Actividades de contabilidad, teneduria de libros, auditoria y asesoria fiscal. …

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· Incorporated 2018

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/ PROFESOR ARMAS FERNANDEZ, 35 2, Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector