VIRGIL SERRA ASSESSORS SL
Hoja B31479· NIF B59948539
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Botella Vicente Jose Vicente
Legal information
Legal information for VIRGIL SERRA ASSESSORS SL
Activity
VIRGIL SERRA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 27 November 2013 to 17 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
EL ASESORAMIENTO FISCAL Y CONTABLE A LAS EMPRESAS Y PROFESIONALES,ASI COMO LA CONTABILIDAD,TENEDURIA DE LIBROS,MATERIAL FISCAL Y OTROS SERVICIOS INDEPENDIENTES DE ASESORIA FISCAL Y CONTABLE...
Directors and representatives
Directors
Current
- Botella Vicente Jose VicenteSince 16/01/2020Administrador Único
Former
- Jimenez Virgil MiguelCeased on 16/01/2020Administrador Único
- Garcia Serra AnaCeased on 12/09/2018Administrador Único
Authorised representatives
Current
- Kench Rocamora LauraSince 10/01/2023Apoderado Solidario
Former
- Garcia Serra CristinaCeased on 19/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 16
- RevocacionesPublished 24/01/2020· Registered 16/01/2020· I/A 14
- NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 14
- RevocacionesPublished 20/09/2018· Registered 12/09/2018· I/A 13
- NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 13
- Modificaciones estatutariasPublished 20/09/2018· Registered 12/09/2018· I/A 12
- Cambio de objeto socialPublished 20/09/2018· Registered 12/09/2018· I/A 12
- RevocacionesPublished 27/11/2013· Registered 19/11/2013· I/A 11
Changes
- 20/09/2018Cambio de denominación social
VIRGIL SERRA ASSESSORS SLP→VIRGIL SERRA ASSESSORS SL
- 20/09/2018Cambio de objeto social
EL ASESORAMIENTO FISCAL Y CONTABLE A LAS EMPRESAS Y PROFESIONALES,ASI COMO LA CONTABILIDAD,TENEDURIA DE LIBROS,MATERIAL FISCAL Y OTROS SERVICIOS INDEPENDIENTES DE ASESORIA FISCAL Y CONTABLE...
- 20/09/2018Modificaciones estatutarias
Timeline (BORME)
- 17/01/2023#7333046Nombramientos
VIRGIL SERRA ASSESSORS SL. Nombramientos. APODERAD.SOL: KENCH ROCAMORA LAURA. Datos registrales. T 22109 , F 219, S 8, H B 31479, I/A 16 (10.01.23).
- 29/01/2020#5765618
VIRGIL SERRA ASSESSORS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSE VICENTE BOTELLA VICENTE. Datos registrales. T 22109 , F 219, S 8, H B 31479, I/A 15 (21.01.20).
- 24/01/2020#5756908RevocacionesNombramientos
VIRGIL SERRA ASSESSORS SL. Revocaciones. ADM.UNICO: JIMENEZ VIRGIL MIGUEL. Nombramientos. ADM.UNICO: BOTELLA VICENTE JOSE VICENTE. Datos registrales. T 22109 , F 219, S 8, H B 31479, I/A 14 (16.01.20).
- 20/09/2018#5055971RevocacionesNombramientos
VIRGIL SERRA ASSESSORS SL. Revocaciones. ADM.UNICO: GARCIA SERRA ANA. Nombramientos. ADM.UNICO: JIMENEZ VIRGIL MIGUEL. Datos registrales. T 22109 , F 219, S 8, H B 31479, I/A 13 (12.09.18).
- 20/09/2018#5055970
Company name: VIRGIL SERRA ASSESSORS SLP
Modificaciones estatutariasCambio de objeto socialVIRGIL SERRA ASSESSORS SLP. Transformación de sociedad. Denominación y forma adoptada: VIRGIL SERRA ASSESSORS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD … - 27/11/2013#2556537
Company name: VIRGIL SERRA ASSESSORS SLP
RevocacionesVIRGIL SERRA ASSESSORS SLP. Revocaciones. APODERADO: GARCIA SERRA CRISTINA. Datos registrales. T 22109 , F 217, S 8, H B 31479, I/A 11 (19.11.13).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.