RAMON BADIA ASSESSORS SL

Hoja L30590· NIF B25831264

VigenteLleida
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/11/2017
Director :
Badia Teruel Ramon

Legal information

Legal information for RAMON BADIA ASSESSORS SL

NIF
Hoja registral
IRUS1000092191150
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/11/2017
LocalityAgramunt
Register referenceTomo 1516 · Folio 107 · Hoja L30590
StatusVigente

Activity

RAMON BADIA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 8 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Asesoría fiscal, empresarial y contable. Centro de formación y cualquier tipo de trámite administrativo, tenedoría de libros, así como la realización de todas aquellas actividades que sean afines, complementarias o directamente relacionadas con las anteriores.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RAMON BADIA ASSESSORS…Badia Teruel RamonBadia Teruel RamonCATALANA DEL TAXIMETRO SLCATALANA DEL TAXIMET…TSERES AUTOMOCIO SLTSERES AUTOMOCIO SLEUROVERPIN SLEUROVERPIN SLINTERIM SOLUCIONES FINANCIERAS PARA EMPRESAS SLINTERIM SOLUCIONES F…LAW & BUSINESS ADVISORS SLLAW & BUSINESS ADVIS…GLOBAL ANESTESIA SOCIEDAD LIMITADA PROFESIONAL EN LIQUIDACIONGLOBAL ANESTESIA SOC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RAMON BADIA ASSESSORS…Badia Teruel RamonBadia Teruel RamonINTERIM SOLUCIONES FINANCIERAS PARA EMPRESAS SLINTERIM SOLUCIONES F…LAW & BUSINESS ADVISORS SLLAW & BUSINESS ADVIS…INTERIM. SOLUCIONES FINANCIERAS PARA EMPRESAS SOCIEDAD LIMITADAINTERIM. SOLUCIONES …

Beneficial owner (UBO)

Badia Teruel Ramon100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

5 nodes Person Company
RAMON BADIA ASSESSORS…Badia Teruel RamonBadia Teruel RamonINTERIM SOLUCIONES FINANCIERAS PARA EMPRESAS SLINTERIM SOLUCIONES F…LAW & BUSINESS ADVISORS SLLAW & BUSINESS ADVIS…INTERIM. SOLUCIONES FINANCIERAS PARA EMPRESAS SOCIEDAD LIMITADAINTERIM. SOLUCIONES …

Registered actos

  1. ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
  2. Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 1
  3. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 08/11/2017Declaración de unipersonalidad

    BADIA TERUEL RAMON

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 5 000,00 €

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. 08/11/2017#4610283
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMON BADIA ASSESSORS SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Asesoría fiscal, empresarial y contable. Centro de formación y cualquier tipo de trámite administrativo, tenedoría de libros, así como la realización de todas a

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 2017

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/ SANT JOAN 22 (AGRAMUNT), Agramunt, Lleida
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.