RANDULFE ASESORES SL
Hoja OR5597· NIF B32225179
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 260,30 €
- Directors :
- Martinez Randulfe Manuel Antonio, Benito Gutierrez Jaime, Martinez Garcia Pablo
Legal information
Legal information for RANDULFE ASESORES SL
Activity
RANDULFE ASESORES SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 14 February 2013 to 1 September 2017, across 3 distinct types of filing. Its registered share capital is 48 260,30 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Martinez Randulfe Manuel AntonioSince 21/08/2017PresidenteConsejero Delegado MancomunadoConsejero
- Benito Gutierrez JaimeSince 21/08/2017Consejero Delegado MancomunadoConsejeroVicesecretario
- Martinez Garcia PabloSince 06/02/2013Consejero Delegado MancomunadoConsejeroSecretario
Former
- Martinez Garcia MiryamCeased on 27/02/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2017· Registered 21/08/2017· I/A 11
- NombramientosPublished 01/09/2017· Registered 21/08/2017· I/A 11
- Ceses/DimisionesPublished 13/03/2015· Registered 27/02/2015· I/A 10
- Ampliación de capitalPublished 19/09/2014· Registered 05/09/2014· I/A 9
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 8
- Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 7
Capital · events
- 19/09/2014Ampliación de capitalResulting capital: 48 260,30 € (+10 000,64 €)
- 14/02/2013Ampliación de capitalResulting capital: 38 259,66 € (+32 009,26 €)
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)
- 01/09/2017#4528311Ceses/DimisionesNombramientos
RANDULFE ASESORES SL. Ceses/Dimisiones. Consejero: MARTINEZ RANDULFE MANUEL ANTONIO;MARTINEZ GARCIA PABLO;BENITO GUTIERREZ JAIME. Presidente: MARTINEZ RANDULFE MANUEL ANTONIO. Secretario: MARTINEZ GARCIA PABLO. Vicesecret.: BENITO GUTIERREZ JAIME. Co… - 13/03/2015#3236141Ceses/Dimisiones
RANDULFE ASESORES SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA MIRYAM. Vicepresid.: MARTINEZ GARCIA MIRYAM. Cons.Del.Man: MARTINEZ GARCIA MIRYAM. Datos registrales. T 415 , F 21, S 8, H OR 5597, I/A 10 (27.02.15).
- 19/09/2014#2973618Ampliación de capital
RANDULFE ASESORES SL. Ampliación de capital. Capital: 10.000,64 Euros. Resultante Suscrito: 48.260,30 Euros. Datos registrales. T 415 , F 21, S 8, H OR 5597, I/A 9 ( 5.09.14).
- 14/02/2013#2126706Nombramientos
RANDULFE ASESORES SL. Nombramientos. Apoderado: MARTINEZ GARCIA PABLO. Datos registrales. T 415 , F 21, S 8, H OR 5597, I/A 8 ( 6.02.13).
- 14/02/2013#2126705Ampliación de capital
RANDULFE ASESORES SL. Ampliación de capital. Capital: 32.009,26 Euros. Resultante Suscrito: 38.259,66 Euros. Datos registrales. T 415 , F 20, S 8, H OR 5597, I/A 7 ( 6.02.13).
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.