SAMANAVE CONSULTING GROUP SL

Hoja M290571· NIF B83112375

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Gaubert Vigueras Andres Guillermo

Legal information

Legal information for SAMANAVE CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000267378274
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16980 · Folio 23 · Hoja M290571
StatusVigente

Activity

SAMANAVE CONSULTING GROUP 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 7 filings for this company, from 20 December 2011 to 18 April 2022, 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

Directors network map

3 nodes Person Company
SAMANAVE CONSULTING G…Gaubert Vigueras Andres GuillermoGaubert Vigueras And…PROFESIONALES FISCALES Y DE SERVICIOS, SLPROFESIONALES FISCAL…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 7
  2. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 7
  3. Ceses/DimisionesPublished 04/04/2022· Registered 22/03/2022· I/A 6
  4. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 6
  5. Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 5
  6. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 5
  7. Modificaciones estatutariasPublished 20/12/2011· Registered 07/12/2011· I/A 4

Changes

  1. 20/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2022#6916282
    Ceses/DimisionesNombramientos
    SAMANAVE CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: GAUBERT VIGUERAS ANDRES GUILLERMO;PENDAS FERNANDEZ AVELINO. Nombramientos. Adm. Unico: GAUBERT VIGUERAS ANDRES GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 04/04/2022#6892959
    Ceses/Dimisiones
    SAMANAVE CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GAUBERT VIGUERAS ANDRES GUILLERMO. Fe de erratas: Se omitió publicar por error en la inscripción 6 el cese de GAUBERT VIGUERAS ANDRES GUILLERMO como administrador único. Datos registrales. T…
  3. 29/03/2022#6882962
    Nombramientos
    SAMANAVE CONSULTING GROUP SL. Nombramientos. Adm. Solid.: GAUBERT VIGUERAS ANDRES GUILLERMO;PENDAS FERNANDEZ AVELINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 16980 ,…
  4. 23/10/2014#3026197
    Ceses/DimisionesNombramientos
    SAMANAVE CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: PENDAS FERNANDEZ AVELINO;GAUBERT VIGUERAS ANDRES GUILLERMO. Nombramientos. Adm. Unico: GAUBERT VIGUERAS ANDRES GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  5. 20/12/2011#1508582
    Modificaciones estatutarias
    SAMANAVE CONSULTING GROUP SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 16980 , F 22, S 8, H M 290571, I/A 4 ( 7.12.11).

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/ NUÑEZ DE BALBOA 118 1º I, 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.

Prospect this sectorAll companies in this sector