SEMSA ASESORES SL
Hoja MA77965· NIF B92648450
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Podadera Alcala Carlos
Legal information
Legal information for SEMSA ASESORES SL
Activity
SEMSA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 12 March 2018 to 17 February 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
- Podadera Alcala CarlosSince 09/02/2022Administrador Único
Former
- Ruiz Luque Carmen LorenzaCeased on 09/02/2022Administrador Único
- Yahayaoui Haddou MohamedCeased on 01/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2022· Registered 09/02/2022· I/A 3
- Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 3
- NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 3
- Ceses/DimisionesPublished 12/03/2018· Registered 01/03/2018· I/A 2
- NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 2
Changes
- 17/02/2022Declaración de unipersonalidad
YAHAYAOUI HADDOU MOHAMED
Timeline (BORME)
- 17/02/2022#6817697Declaración de unipersonalidadCeses/DimisionesNombramientos
SEMSA ASESORES SL. Declaración de unipersonalidad. Socio único: YAHAYAOUI HADDOU MOHAMED. Ceses/Dimisiones. Adm. Unico: RUIZ LUQUE CARMEN LORENZA. Nombramientos. Adm. Unico: PODADERA ALCALA CARLOS. Datos registrales. T 3831, L 2742, F 36, S 8, H MA 7… - 12/03/2018#4789119Ceses/DimisionesNombramientos
SEMSA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: YAHAYAOUI HADDOU MOHAMED;RUIZ LUQUE CARMEN LORENZA. Nombramientos. Adm. Unico: RUIZ LUQUE CARMEN LORENZA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
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.