filings.es

AUDIGEST SLP

Hoja B36476· NIF B58631615

Struck off · 30/03/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
54 091,80 €

Legal information

Legal information for AUDIGEST SLP

NIF
Hoja registral
IRUS1000324345973
Legal formSociedad Limitada Profesional (SLP)
Share capital54 091,80 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41888 · Folio 194 · Hoja B36476
Former names
AUDIGEST SA2009-05-22
AUDIGEST SAP2010-07-28

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 30/03/2012· Registered 15/03/2012· I/A 19
  2. Reducción de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 18
  3. RevocacionesPublished 28/07/2010· Registered 16/07/2010· I/A 17
  4. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 17
  5. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 16

Changes

  1. 30/03/2012Extinción
  2. 26/01/2012Cambio de denominación social

    AUDIGEST SAP→AUDIGEST SLP

  3. 28/07/2010Cambio de denominación social

    AUDIGEST SA→AUDIGEST SAP

Capital · events

  1. 26/01/2012Reducción de capital
    Resulting capital: 54 091,80 €

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)

  1. 30/03/2012#1665263
    Extinción
    AUDIGEST SLP. Otros conceptos: MODIFICACION DE LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES EN QUE SE DIVIDE EL CAPITAL SOCIAL. Extinción. Datos registrales. T 41888 , F 194, S 8, H B 36476, I/A 19 (15.03.12).
  2. 26/01/2012#1556851
    Reducción de capital
    AUDIGEST SLP. Reducción de capital. Importe reducción: 6.010,20 Euros. Resultante Suscrito: 54.091,80 Euros. Datos registrales. T 41888 , F 193, S 8, H B 36476, I/A 18 (17.01.12).
  3. 28/07/2010#821013

    Company name: AUDIGEST SAP

    RevocacionesNombramientos
    AUDIGEST SAP. Transformación de sociedad. Denominación y forma adoptada: AUDIGEST SLP. Revocaciones. ADM.SOLIDAR.: MALLAFRE RECASENS JOAN. Nombramientos. ADM.UNICO: MALLAFRE RECASENS JOAN. Datos registrales. T 31979 , F 67, S 8, H B 36476, I/A 17 (16…
  4. 22/05/2009#222390

    Company name: AUDIGEST SA

    Nombramientos
    AUDIGEST SA. Transformación de sociedad. Denominación y forma adoptada: AUDIGEST SAP. Nombramientos. ADM.SOLIDAR.: MALLAFRE RECASENS JOAN. Otros conceptos: ADAPTACION DE ESTATUTOS A LA LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES,SOCIOS PROFESIONA…

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.