YAÑEZ Y SERRANO SLP
Hoja M199069· NIF B81787400
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Directors :
- Yañez Yañez Jose Ignacio, Serrano Del Yerro Elena
Legal information
Legal information for YAÑEZ Y SERRANO SLP
Activity
YAÑEZ Y SERRANO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 4 June 2013 to 3 April 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Yañez Yañez Jose IgnacioSince 27/03/2019Administrador MancomunadoAdministrador Solidario
- Serrano Del Yerro ElenaSince 27/03/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 7
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 7
- Modificaciones estatutariasPublished 05/02/2015· Registered 29/01/2015· I/A 6
- Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 5
Changes
- 05/02/2015Modificaciones estatutarias
- 04/06/2013Cambio de domicilio social
C/ DOCTOR FLEMING 30 - 1º IZQUIERDA B (MADRID)
Timeline (BORME)
- 03/04/2019#5338956Ceses/DimisionesNombramientos
YAÑEZ Y SERRANO SLP. Ceses/Dimisiones. Adm. Solid.: YAÑEZ YAÑEZ JOSE IGNACIO;SERRANO DEL YERRO ELENA. Nombramientos. Adm. Mancom.: JOSE IGNACIO YAÑEZ YAÑEZ;SERRANO DEL YERRO ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 05/02/2015#3177526Modificaciones estatutarias
YAÑEZ Y SERRANO SLP. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos sociales. . Datos registrales. T 12490 , F 171, S 8, H M 199069, I/A 6 (29.01.15).
- 04/06/2013#2307322Cambio de domicilio social
YAÑEZ Y SERRANO SLP. Cambio de domicilio social. C/ DOCTOR FLEMING 30 - 1º IZQUIERDA B (MADRID). Datos registrales. T 12490 , F 171, S 8, H M 199069, I/A 5 (27.05.13).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.