VINCULO ASESORIA INTEGRAL SL
Hoja M361685· NIF B84068543
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO NO ECOR ASESORIA SL
- Former name :
- FAIRS & EVENTS SL
Legal information
Legal information for VINCULO ASESORIA INTEGRAL SL
Activity
VINCULO ASESORIA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 21 February 2011, across 6 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- GRUPO NO ECOR ASESORIA SLSince 08/02/2011Administrador Único
Former
- Cumia Hidalgo Jose-MiguelCeased on 08/02/2011Administrador Único
Authorised representatives
Current
- Perez-Fadon Martinez JorgeSince 08/02/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/02/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SERVICIOS Y ASESORAMIENTO EMPRESARIAL GRUPO PFA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2011· Registered 09/02/2011· I/A 5
- Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 4
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
- Cambio de denominación socialPublished 06/04/2009· Registered 25/03/2009· I/A 3
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 2
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 2
- Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 2
- Ampliacion del objeto socialPublished 03/04/2009· Registered 25/03/2009· I/A 2
Changes
- 21/02/2011Declaración de unipersonalidad
SERVICIOS Y ASESORAMIENTO EMPRESARIAL GRUPO PFA SL
- 18/02/2011Cambio de denominación social
FAIRS & EVENTS SL→VINCULO ASESORIA INTEGRAL SL
- 03/04/2009Ampliación del objeto social
PRESTACION DE SERVICIOS PROFESIONALES PARA LA GESTION Y ADMINISTRACION PORCUENTA PROPIA Y DE TERCEROS DE CUANTOS ASUNTOS O NEGOCIOS COMERCIALES O FINANCIEROS PUEDAN SUSCITARSE EN EL DESARROLLO DE CAULQUIER ACTIVIDAD EMPRESARIAL.
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 21/02/2011#1082716Declaración de unipersonalidad
VINCULO ASESORIA INTEGRAL SL. Declaración de unipersonalidad. Socio único: SERVICIOS Y ASESORAMIENTO EMPRESARIAL GRUPO PFA SL. Datos registrales. T 20448 , F 161, S 8, H M 361685, I/A 5 ( 9.02.11).
- 18/02/2011#1080011Ceses/DimisionesNombramientos
VINCULO ASESORIA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: CUMIA HIDALGO JOSE-MIGUEL. Nombramientos. Adm. Unico: GRUPO NO ECOR ASESORIA SL. Representan: PEREZ-FADON MARTINEZ JORGE. Datos registrales. T 20448 , F 160, S 8, H M 361685, I/A 4 ( 8.02.11… - 06/04/2009#157792
Company name: FAIRS & EVENTS SL
Cambio de denominación socialFAIRS & EVENTS SL. Cambio de denominación social. VINCULO ASESORIA INTEGRAL SL. Datos registrales. T 20448 , F 160, S 8, H M 361685, I/A 3 (25.03.09).
- 03/04/2009#154751
Company name: FAIRS & EVENTS SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialFAIRS & EVENTS SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MIGUEL GONZALEZ SANZ;DE LA TORRE LEAL ANGEL LUIS. Nombramientos. Adm. Unico: CUMIA HIDALGO JOSE-MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.