PODARCIS AUDITORES SL

Hoja PM98009· NIF B56352420

VigenteIlles Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
10/10/2023
Director :
PODARCIS SL

Legal information

Legal information for PODARCIS AUDITORES SL

NIF
Hoja registral
IRUS1000100910945
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date10/10/2023
Register referenceTomo 3026 · Folio 14 · Hoja PM98009
StatusVigente

Activity

PODARCIS AUDITORES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 October 2023. The Spanish commercial register has published 4 filings for this company, from 10 October 2023 to 15 January 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La realización de auditorías y estudios de control y aseguramiento de la calidad, inspecciones técnicas, así como el control y vigilancia de instalaciones industriales, el desarrollo y funcionamiento de obras públicas y privadas y cualquier tipo de examen objetivo que se requiera, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PODARCIS AUDITORES SLPODARCIS SLPODARCIS SLPODARCIS COMUNICACION Y MARKETING SLPODARCIS COMUNICACIO…PODARCIS CONSULTORES SLPODARCIS CONSULTORES…

Cap table · shareholdings

  • PODARCIS SL100 %

    Legal entity · since 10/10/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PODARCIS AUDITORES SLPODARCIS SLPODARCIS SLPODARCIS COMUNICACION Y MARKETING SLPODARCIS COMUNICACIO…PODARCIS CONSULTORES SLPODARCIS CONSULTORES…

Beneficial owner (UBO)

PODARCIS SL100 %Vigente

Legal entity · since 10/10/2023

Beneficial owner network map

4 nodes Person Company
PODARCIS AUDITORES SLPODARCIS SLPODARCIS SLPODARCIS COMUNICACION Y MARKETING SLPODARCIS COMUNICACIO…PODARCIS CONSULTORES SLPODARCIS CONSULTORES…

Registered actos

  1. NombramientosPublished 15/01/2024· Registered 09/01/2024· I/A 2
  2. ConstituciónPublished 10/10/2023· Registered 04/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 10/10/2023· Registered 04/10/2023· I/A 1
  4. NombramientosPublished 10/10/2023· Registered 04/10/2023· I/A 1

Changes

  1. 10/10/2023Declaración de unipersonalidad

    PODARCIS SL

Capital · events

  1. 10/10/2023Constitución
    Initial capital: 3 500,00 €

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. 15/01/2024#7874870
    Nombramientos
    PODARCIS AUDITORES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTIN CARDONA CELIA. Datos registrales. T 3026 , F 14, S 8, H PM 98009, I/A 2 ( 9.01.24).
  2. 10/10/2023#7740836
    ConstituciónDeclaración de unipersonalidadNombramientos
    PODARCIS AUDITORES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.23. Objeto social: La realización de auditorías y estudios de control y aseguramiento de la calidad, inspecciones técnicas, así como el control y vigilancia d…

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 2023

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/ TER 27 Esc.IZ 1 13 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector