NUMERITAS SL

Hoja M326900· NIF B83593764

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Sobrino Garcia Juan

Legal information

Legal information for NUMERITAS SL

NIF
Hoja registral
IRUS1000270604026
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18757 · Folio 70 · Hoja M326900
StatusVigente

Activity

NUMERITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 8 June 2009 to 10 March 2010, across 5 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO CONTABLE,FISCAL, LABORAL Y JURIDICO. LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO LEGAL EN TODOS SUS AMBITOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NUMERITAS SLSobrino Garcia JuanSobrino Garcia JuanOVMAD ESTUDIO SLOVMAD ESTUDIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUMERITAS SLSobrino Garcia JuanSobrino Garcia Juan

Beneficial owner (UBO)

Sobrino Garcia Juan100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

2 nodes Person Company
NUMERITAS SLSobrino Garcia JuanSobrino Garcia Juan

Registered actos

  1. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 7
  2. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 7
  3. Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 7
  4. Cambio de objeto socialPublished 08/06/2009· Registered 28/05/2009· I/A 6

Changes

  1. 10/03/2010Declaración de unipersonalidad

    SOBRINO GARCIA JUAN

  2. 10/03/2010Modificaciones estatutarias
  3. 08/06/2009Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO CONTABLE,FISCAL, LABORAL Y JURIDICO. LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO LEGAL EN TODOS SUS AMBITOS.

Timeline (BORME)

  1. 10/03/2010#627132
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NUMERITAS SL. Declaración de unipersonalidad. Socio único: SOBRINO GARCIA JUAN. Ceses/Dimisiones. Adm. Solid.: SOBRINO GARCIA JUAN;JARAMILLO LOPEZ HERCE ENRIQUE;GOMEZ BERRUEZO IÑIGO. Nombramientos. Adm. Unico: SOBRINO GARCIA JUAN. Modificaciones esta…
  2. 08/06/2009#249728
    Cambio de objeto social
    NUMERITAS SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO CONTABLE,FISCAL, LABORAL Y JURIDICO. LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO LEGAL EN TODOS SUS AMBITOS. Datos registrale…

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 addressCALLE CAVANILLES NUMERO 9, PISO 3º B, MADRID
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.