SEN ASESORES SL
Hoja SG1084· NIF B40133274
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sen Andres Pedro
Legal information
Legal information for SEN ASESORES SL
Activity
SEN ASESORES SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). 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 27 July 2009 to 4 March 2024, 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
- Sen Andres PedroSince 17/07/2009Administrador Único
Authorised representatives
Current
- Marta Sen GalindoSince 27/02/2024Apoderado
Directors network map
Cap table · shareholdings
- Sen Andres Pedro100 %
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sen Andres Pedro100 %
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2024· Registered 27/02/2024· I/A 7
- Modificaciones estatutariasPublished 06/10/2021· Registered 28/09/2021· I/A 6
- Ceses/DimisionesPublished 27/07/2009· Registered 17/07/2009· I/A 5
- NombramientosPublished 27/07/2009· Registered 17/07/2009· I/A 5
- Modificaciones estatutariasPublished 27/07/2009· Registered 17/07/2009· I/A 5
- Declaración de unipersonalidadPublished 27/07/2009· Registered 17/07/2009· I/A 4
Changes
- 06/10/2021Modificaciones estatutarias
- 27/07/2009Declaración de unipersonalidad
SEN ANDRES PEDRO
- 27/07/2009Modificaciones estatutarias
Timeline (BORME)
- 04/03/2024#7967064Nombramientos
SEN ASESORES SL. Nombramientos. Apoderado: MARTA SEN GALINDO. Datos registrales. T 50 , F 78, S 8, H SG 1084, I/A 7 (27.02.24).
- 06/10/2021#6629785Modificaciones estatutarias
SEN ASESORES SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales.. Datos registrales. T 50 , F 78, S 8, H SG 1084, I/A 6 (28.09.21).
- 27/07/2009#320915Ceses/DimisionesNombramientosModificaciones estatutarias
SEN ASESORES SL. Ceses/Dimisiones. Adm. Solid.: SEN ANDRES PEDRO;GALINDO SANZ MARIA ROSARIO. Nombramientos. Adm. Unico: SEN ANDRES PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 27/07/2009#320914Declaración de unipersonalidad
SEN ASESORES SL. Declaración de unipersonalidad. Socio único: SEN ANDRES PEDRO. Datos registrales. T 50 , F 78, S 8, H SG 1084, I/A 4 (17.07.09).
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.