TRANSFER PRICING CONSULTING SPAIN SL
Hoja B494096· NIF B66872854
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2016
Legal information
Legal information for TRANSFER PRICING CONSULTING SPAIN SL
Activity
TRANSFER PRICING CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 November 2016. The Spanish commercial register has published 5 filings for this company, from 24 November 2016 to 21 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
CONSULTORIA Y ASESORAMIENTO EN MATERIA FISCAL, ESPECIALMENTE EN LO QUE SE REFIERE A LAS OPERACIONES DE PRECIOS DE TRANSFERENCIA Y LA VALORACION DE OPERACIONES VINCULADAS.
Directors and representatives
Directors
Former
- Enrique Martin Diaz TongCeased on 14/10/2021Administrador Solidario
- Lamarca Flinch TomasCeased on 14/10/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/10/2021· Registered 14/10/2021· I/A 2
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
- ExtinciónPublished 21/10/2021· Registered 14/10/2021· I/A 2
- ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1
Changes
- 21/10/2021Extinción
Capital · events
- 24/11/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2021#6648166RevocacionesNombramientosExtinción
TRANSFER PRICING CONSULTING SPAIN SL. Revocaciones. ADM.SOLIDAR.: LAMARCA FLINCH TOMAS;ENRIQUE MARTIN DIAZ TONG. LIQUIDADOR: LAMARCA FLINCH TOMAS. Nombramientos. LIQUIDADOR: LAMARCA FLINCH TOMAS. Extinción. Datos registrales. T 45627 , F 184, S 8, H … - 24/11/2016#4123265ConstituciónNombramientos
TRANSFER PRICING CONSULTING SPAIN SL. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: CONSULTORIA Y ASESORAMIENTO EN MATERIA FISCAL, ESPECIALMENTE EN LO QUE SE REFIERE A LAS OPERACIONES DE PRECIOS DE TRANSFERENCIA Y LA VALORACION DE O…
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 2016
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.