SIEGEN CONSULTANTS SLP

Hoja TO34545· NIF B45788676

VigenteToledo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 010,00 €
Incorporation :
26/12/2012
Director :
Gomez Toledano Jose Antonio

Legal information

Legal information for SIEGEN CONSULTANTS SLP

NIF
Hoja registral
IRUS1000229313459
Legal formSociedad Limitada Profesional (SLP)
Share capital3 010,00 €
Incorporation date26/12/2012
LocalityEspinoso del Rey
Register referenceTomo 1556 · Folio 204 · Hoja TO34545
StatusVigente

Activity

SIEGEN CONSULTANTS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Espinoso del Rey (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 December 2012. The Spanish commercial register has published 4 filings for this company, from 26 December 2012 to 22 November 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El ejercicio de la actividad profesional de economista, a través de personas colegiadas en el Colegio Profesional correspondiente para el ejercicio dela misma.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SIEGEN CONSULTANTS SLPGomez Toledano Jose AntonioGomez Toledano Jose …LA DESPENSA DE LA HERMENES SLLA DESPENSA DE LA HE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIEGEN CONSULTANTS SLPGomez Toledano Jose AntonioGomez Toledano Jose …

Beneficial owner (UBO)

Gomez Toledano Jose Antonio100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

2 nodes Person Company
SIEGEN CONSULTANTS SLPGomez Toledano Jose AntonioGomez Toledano Jose …

Registered actos

  1. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 2
  2. ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
  3. Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 1
  4. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 26/12/2012Declaración de unipersonalidad

    GOMEZ TOLEDANO JOSE ANTONIO

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2018#5141567
    Nombramientos
    SIEGEN CONSULTANTS SLP. Pérdida del caracter de unipersonalidad. Nombramientos. Soc.Prof.: NAVARRO DIAZ JOSE MARIA. Datos registrales. T 1556 , F 204, S 8, H TO 34545, I/A 2 (15.11.18).
  2. 26/12/2012#2054333
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIEGEN CONSULTANTS SLP. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: El ejercicio de la actividad profesional de economista, a través de personas colegiadas en el Colegio Profesional correspondiente para el ejercicio dela misma. Dom

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· Incorporated 2012

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 SANCHEZ LOAISA 26 (ESPINOSO DEL REY), Espinoso del Rey, Toledo
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.