RS ASESORES SL
Hoja B40161· NIF B60100807
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santafe Bramona Roque, Santafe Jimenez Roque, Jimenez Corchon Maria Dolores
Legal information
Legal information for RS ASESORES SL
Activity
RS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 2 January 2009 to 21 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Santafe Bramona RoqueSince 18/12/2008PresidenteConsejero
- Santafe Jimenez RoqueSince 18/12/2008Consejero DelegadoConsejero
- Jimenez Corchon Maria DoloresSince 18/12/2008ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 12
- Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 11
- Modificaciones estatutariasPublished 30/08/2013· Registered 22/08/2013· I/A 10
- Cambio de domicilio socialPublished 10/06/2011· Registered 31/05/2011· I/A 9
- RevocacionesPublished 02/01/2009· Registered 18/12/2008· I/A 8
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 8
Changes
- 21/12/2016Cambio de domicilio social
CL PAU CLARIS,NUMERO 162-164 P.1 PTA.5 (BARCELONA)
- 17/02/2015Cambio de domicilio social
CL TUSET Num.8 P.4 PTA.2 (BARCELONA)
- 30/08/2013Modificaciones estatutarias
- 10/06/2011Cambio de domicilio social
AV GRAN VIA DE CARLES III Num.67 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 21/12/2016#4163347Cambio de domicilio social
RS ASESORES SL. Cambio de domicilio social. CL PAU CLARIS,NUMERO 162-164 P.1 PTA.5 (BARCELONA). Datos registrales. T 22642 , F 52, S 8, H B 40161, I/A 12 (13.12.16).
- 17/02/2015#3195460Cambio de domicilio social
RS ASESORES SL. Cambio de domicilio social. CL TUSET Num.8 P.4 PTA.2 (BARCELONA). Datos registrales. T 22642 , F 52, S 8, H B 40161, I/A 11 ( 9.02.15).
- 30/08/2013#2433466Modificaciones estatutarias
RS ASESORES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22642 , F 52, S 8, H B 40161, I/A 10 (22.08.13).
- 10/06/2011#1253400Cambio de domicilio social
RS ASESORES SL. Cambio de domicilio social. AV GRAN VIA DE CARLES III Num.67 P.EN PTA.1 (BARCELONA). Datos registrales. T 22642 , F 52, S 8, H B 40161, I/A 9 (31.05.11).
- 02/01/2009#10385905RevocacionesNombramientos
RS ASESORES SL. Revocaciones. ADMINISTR.: SANTAFE BRAMONA ROQUE. Nombramientos. CONSEJERO: SANTAFE BRAMONA ROQUE. PRESIDENTE: SANTAFE BRAMONA ROQUE. CONS. DELEG.: SANTAFE JIMENEZ ROQUE. CONSEJERO: JIMENEZ CORCHON MARIA DOLORES. SECRETARIO: JIMENEZ CO…
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.