PONCE & MATAS ASSESSORS SA
Hoja B54572· NIF A58275736
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ponce Perez Angel
- Former name :
- ASESORIA ADAE SA
Legal information
Legal information for PONCE & MATAS ASSESSORS SA
Activity
PONCE & MATAS ASSESSORS SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). 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 18 September 2009 to 17 May 2011, 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 LOS SERVICIOS DE LAS PROFESIONES DE GRADUADO SOCIAL O DIPLOMADO EN RELACIONES LABORALES O TRABAJO SOCIAL Y DE ABOGADO.
Directors and representatives
Directors
Current
- Ponce Perez AngelSince 05/05/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 15
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 15
- Cambio de objeto socialPublished 17/05/2011· Registered 05/05/2011· I/A 15
- Cambio de denominación socialPublished 18/09/2009· Registered 08/09/2009· I/A 14
- Cambio de domicilio socialPublished 18/09/2009· Registered 08/09/2009· I/A 14
Changes
- 17/05/2011Cambio de denominación social
ASESORIA ADAE SA→PONCE & MATAS ASSESSORS SA
- 17/05/2011Cambio de objeto social
LA PRESTACION DE LOS SERVICIOS DE LAS PROFESIONES DE GRADUADO SOCIAL O DIPLOMADO EN RELACIONES LABORALES O TRABAJO SOCIAL Y DE ABOGADO.
- 18/09/2009Cambio de domicilio social
CL CANONGE BARANERA Num.49 P.1 PTA.C (BADALONA)
Timeline (BORME)
- 17/05/2011#1213700RevocacionesNombramientosCambio de objeto social
PONCE & MATAS ASSESSORS SA. Transformación de sociedad. Denominación y forma adoptada: PONCE & MATAS ASSESSORS SAP. Revocaciones. ADM.UNICO: PONCE PEREZ ANGEL. Nombramientos. ADM.UNICO: PONCE PEREZ ANGEL. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2… - 18/09/2009#390332
Company name: ASESORIA ADAE SA
Cambio de denominación socialCambio de domicilio socialASESORIA ADAE SA. Cambio de denominación social. PONCE & MATAS ASSESSORS SA. Cambio de domicilio social. CL CANONGE BARANERA Num.49 P.1 PTA.C (BADALONA). Datos registrales. T 23441 , F 199, S 8, H B 54572, I/A 14 ( 8.09.09).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.