filings.es

ASPROA SL

Hoja M60683· NIF B78785110

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Levene Gutierrez Raymond, AUDRIA SL

Legal information

Legal information for ASPROA SL

NIF
Hoja registral
IRUS1000241671662
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3600 · Folio 136 · Hoja M60683

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • AUDRIA SL100 %

    Legal entity · since 13/01/2014 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M179432 ↗ Exact

    Socio único : LEVENE GUTIERREZ RAYMOND

Shareholders network map

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Beneficial owner (UBO)

AUDRIA SL100 %

Legal entity — see the chain below · since 13/01/2014

↳ Resolved via Spain (BORME) Hoja M179432 ↗ Exact

Socio único : LEVENE GUTIERREZ RAYMOND

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2014· Registered 26/12/2013· I/A 9
  2. Ceses/DimisionesPublished 13/01/2014· Registered 26/12/2013· I/A 9
  3. NombramientosPublished 13/01/2014· Registered 26/12/2013· I/A 9
  4. Modificaciones estatutariasPublished 13/01/2014· Registered 26/12/2013· I/A 9
  5. Cambio de domicilio socialPublished 26/08/2010· Registered 12/08/2010· I/A 8

Timeline (BORME)

  1. 13/01/2014#2610995
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ASPROA SL. Declaración de unipersonalidad. Socio único: AUDRIA SL. Ceses/Dimisiones. Adm. Solid.: PASTOR MAÑAS ANDRES;LEVENE GUTIERREZ RAYMOND. Adm. Unico: LEVENE GUTIERREZ RAYMOND. Nombramientos. Adm. Unico: LEVENE GUTIERREZ RAYMOND. Representan: LE…
  2. 26/08/2010#857804
    Cambio de domicilio social
    ASPROA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 167 (MADRID). Datos registrales. T 3600 , F 136, S 8, H M 60683, I/A 8 (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.