PROCESOS DE DATOS DEL SURESTE SL

Hoja A27919· NIF B03946365

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Valero Andreu Carmelo

Legal information

Legal information for PROCESOS DE DATOS DEL SURESTE SL

NIF
Hoja registral
IRUS1000140675145
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 1723 · Folio 15 · Hoja A27919
StatusVigente

Activity

PROCESOS DE DATOS DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). 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 5 June 2013 to 1 October 2014, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 4
  2. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 4
  3. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 4

Changes

  1. 05/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2014#2989597
    PROCESOS DE DATOS DEL SURESTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1723 , F 15, S 8, H A 27919, I/A 4 H (23.09.14).
  2. 03/12/2013#2565530
    PROCESOS DE DATOS DEL SURESTE SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1723 , F 15, S 8, H A 27919, I/A 4 F (25.11.13).
  3. 05/06/2013#2308769
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCESOS DE DATOS DEL SURESTE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA JOSEFINA;VALERO ANDREU CARMELO. Nombramientos. Adm. Unico: VALERO ANDREU CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/. Maria Parodi, nº 97, ALICANTE, TORREVIEJA
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.