AUDRIA SL
Hoja M179432· NIF B79300547
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Levene Gutierrez Raymond
Legal information
Legal information for AUDRIA SL
Activity
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Levene Gutierrez RaymondAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Levene Gutierrez Raymond100 %
Individual · since 10/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Levene Gutierrez Raymond100 %
Individual · ultimate beneficial owner · since 10/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/09/2015· Registered 28/08/2015· I/A 13
- Cambio de denominación socialPublished 04/12/2012· Registered 22/11/2012· I/A 12
- Cambio de domicilio socialPublished 26/08/2010· Registered 12/08/2010· I/A 11
Changes
- 10/09/2015Cambio de denominación social
LAVINIA AUDITORIA Y CONSULTORIA DE GESTION SL→AUDRIA SL
- 10/09/2015Declaración de unipersonalidad
LEVENE GUTIERREZ RAYMOND
- 26/08/2010Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 167 (MADRID)
Timeline (BORME)
- 10/09/2015#3496320Declaración de unipersonalidad
AUDRIA SL. Declaración de unipersonalidad. Socio único: LEVENE GUTIERREZ RAYMOND. Datos registrales. T 11423 , F 165, S 8, H M 179432, I/A 13 (28.08.15).
- 04/12/2012#2016664
Company name: LAVINIA AUDITORIA Y CONSULTORIA DE GESTION SL
Cambio de denominación socialLAVINIA AUDITORIA Y CONSULTORIA DE GESTION SL. Cambio de denominación social. AUDRIA SL. Datos registrales. T 11423 , F 164, S 8, H M 179432, I/A 12 (22.11.12).
- 26/08/2010#857808
Company name: LAVINIA AUDITORIA Y CONSULTORIA DE GESTION SL
Cambio de domicilio socialLAVINIA AUDITORIA Y CONSULTORIA DE GESTION SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 167 (MADRID). Datos registrales. T 11423 , F 164, S 8, H M 179432, I/A 11 (12.08.10).
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.