OFFILINE GESTION EMPRESARIAL SL
Hoja M475511· NIF B85585685
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/02/2009
- Directors :
- Bañon Mata Emiliano, Diez De La Torre Garcia Concepcion
Legal information
Legal information for OFFILINE GESTION EMPRESARIAL SL
Activity
OFFILINE GESTION EMPRESARIAL 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). It was incorporated on 11 February 2009. The Spanish commercial register has published 3 filings for this company, from 11 February 2009 to 23 January 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
El asesoramiento técnico , actuarial, económico y financiero jurídico, fisca , laboral, contable y organizativo a otras sociedades o personas físicas....
Directors and representatives
Directors
Current
- Bañon Mata EmilianoAdministrador solidarioAdministrador Solidario
- Diez De La Torre Garcia ConcepcionAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2014· Registered 14/01/2014· I/A 2
- ConstituciónPublished 11/02/2009· Registered 30/01/2009· I/A 1
- NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 1
Changes
- 23/01/2014Modificaciones estatutarias
Capital · events
- 11/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/01/2014#2631540Modificaciones estatutarias
OFFILINE GESTION EMPRESARIAL SL. Modificaciones estatutarias. Modificado el articulo 26 de los Estatutos Sociales. Datos registrales. T 26387 , F 38, S 8, H M 475511, I/A 2 (14.01.14).
- 11/02/2009#64464ConstituciónNombramientos
OFFILINE GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: El asesoramiento técnico , actuarial, económico y financiero jurídico, fisca , laboral, contable y organizativo a otras sociedades o personas físicas.... …
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 2009
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.