TORREFISCAL SERVICIOS FINANCIEROS SL

Hoja MA83498· NIF B92725548

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Rubinos Fernandez Maria Del Pilar

Legal information

Legal information for TORREFISCAL SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000035086772
Legal formSociedad Limitada (SL)
Register referenceTomo 4025 · Folio 203 · Hoja MA83498
StatusVigente

Activity

TORREFISCAL SERVICIOS FINANCIEROS 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 3 filings for this company, 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

4 nodes Person Company
TORREFISCAL SERVICIOS…Rubinos Fernandez Maria Del PilarRubinos Fernandez Ma…TORREFISCAL PROMOCIONES DEL SUR SLTORREFISCAL PROMOCIO…VALLEJO-COLERA Y ASOCIADOS SLPVALLEJO-COLERA Y ASO…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 31/07/2023· I/A 2
  2. NombramientosPublished 10/08/2023· Registered 31/07/2023· I/A 2
  3. Modificaciones estatutariasPublished 10/08/2023· Registered 31/07/2023· I/A 2

Changes

  1. 10/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2023#7671818
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORREFISCAL SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: VALLEJO LOPEZ JUAN. Nombramientos. Adm. Unico: RUBINOS FERNANDEZ MARIA DEL PILAR. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.- Cargo Retribuido…

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/ MADAME BOVARY 46, MÁLAGA, TORREMOLINOS
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