PREBLAC CONSULTORES SL
Hoja M392753· NIF B84517853
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aparicio Carol Francisco Javier
- Former name :
- PROMOCIONES E INVERSIONES GARINSUA SL
Legal information
Legal information for PREBLAC CONSULTORES SL
Activity
PREBLAC CONSULTORES 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 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
INTERMEDIACION DE SERVICIOS EN EL AMBITO DE LA CONSULTORIAY ASESORIA LEGALEN PREVENCION DE BLANQUEO DE CAPITALES, INCLUYENDO LA ELABORACION DE TODO TIPO DE ESTUDIOS, INFORMES, ETC.
Directors and representatives
Directors
Current
- Aparicio Carol Francisco JavierAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 01/12/2009· Registered 20/11/2009· I/A 2
- Cambio de objeto socialPublished 01/12/2009· Registered 20/11/2009· I/A 2
Changes
- 01/12/2009Cambio de objeto social
INTERMEDIACION DE SERVICIOS EN EL AMBITO DE LA CONSULTORIAY ASESORIA LEGALEN PREVENCION DE BLANQUEO DE CAPITALES, INCLUYENDO LA ELABORACION DE TODO TIPO DE ESTUDIOS, INFORMES, ETC.
Timeline (BORME)
- 01/12/2009#491700
Company name: PROMOCIONES E INVERSIONES GARINSUA SL
Cambio de denominación socialCambio de objeto socialPROMOCIONES E INVERSIONES GARINSUA SL. Cambio de denominación social. PREBLAC CONSULTORES SL. Cambio de objeto social. INTERMEDIACION DE SERVICIOS EN EL AMBITO DE LA CONSULTORIAY ASESORIA LEGALEN PREVENCION DE BLANQUEO DE CAPITALES, INCLUYENDO LA ELA…
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.
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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.
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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.