S B ASESORES SL

Hoja M166072· NIF B81303091

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
EOG ETL GLOBAL SL, INEXTENSO ETL ESPAÑA SL

Legal information

Legal information for S B ASESORES SL

NIF
Hoja registral
IRUS1000256056465
Legal formSociedad Limitada (SL)
Register referenceTomo 10455 · Folio 99 · Hoja M166072
StatusVigente

Activity

S B ASESORES 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 6 filings for this company, from 12 January 2021 to 13 December 2022, 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

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
S B ASESORES SLEOG ETL GLOBAL SLEOG ETL GLOBAL SLINEXTENSO ETL ESPAÑA SLINEXTENSO ETL ESPAÑA…

Registered actos

  1. RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 9
  2. Modificaciones estatutariasPublished 17/01/2022· Registered 10/01/2022· I/A 8
  3. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 7
  4. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 6
  5. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 6
  6. Modificaciones estatutariasPublished 12/01/2021· Registered 04/01/2021· I/A 5

Changes

  1. 17/01/2022Modificaciones estatutarias
  2. 12/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7288612
    Revocaciones
    S B ASESORES SL. Revocaciones. Apoderado: BENALAL EDERY SALOMON. Datos registrales. T 10455 , F 99, S 8, H M 166072, I/A 9 ( 2.12.22).
  2. 17/01/2022#6762368
    Modificaciones estatutarias
    S B ASESORES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 10455 , F 99, S 8, H M 166072, I/A 8 (10.01.22).
  3. 30/06/2021#6503066
    Nombramientos
    S B ASESORES SL. Nombramientos. Apoderado: BENALAL EDERY SALOMON. Datos registrales. T 10455 , F 98, S 8, H M 166072, I/A 7 (23.06.21).
  4. 30/06/2021#6503065
    Ceses/DimisionesNombramientos
    S B ASESORES SL. Ceses/Dimisiones. Adm. Unico: BENALAL EDERY SALOMON. Nombramientos. Adm. Unico: EOG ETL GLOBAL SL. Representan: TALABARDON ERIC DENIS JEAN. Datos registrales. T 10455 , F 98, S 8, H M 166072, I/A 6 (23.06.21).
  5. 12/01/2021#6197836
    Modificaciones estatutarias
    S B ASESORES SL. Modificaciones estatutarias. 25. El cargo de Administrador de la Sociedad estará retribuido. Datos registrales. T 10455 , F 98, S 8, H M 166072, I/A 5 ( 4.01.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ALVAREZ MENDIZABAL 47 - BAJO A, MADRID
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.

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