AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA

Hoja V25169· NIF A46256681

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
141 367,22 €
Directors :
Vilar Iborra Maria Del Carmen, Vilar Iborra Valeriano

Legal information

Legal information for AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000130329542
Legal formSociedad Anónima (SA)
Share capital141 367,22 €
Register referenceTomo 4464 · Folio 47 · Hoja V25169
StatusVigente

Activity

AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 December 2010 to 29 July 2024, across 3 distinct types of filing. Its registered share capital is 141 367,22 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 20
  2. Ampliación de capitalPublished 16/11/2020· Registered 06/11/2020· I/A 18
  3. ReeleccionesPublished 29/11/2019· Registered 22/11/2019· I/A 17
  4. Modificaciones estatutariasPublished 29/11/2019· Registered 22/11/2019· I/A 17
  5. ReeleccionesPublished 09/09/2015· Registered 02/09/2015· I/A 16
  6. ReeleccionesPublished 14/12/2010· Registered 01/12/2010· I/A 15

Changes

  1. 29/11/2019Modificaciones estatutarias

Capital · events

  1. 16/11/2020Ampliación de capital
    Resulting capital: 141 367,22 €

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. 29/07/2024#8189389
    Reelecciones
    AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: VILAR IBORRA VALERIANO;VILAR IBORRA MARIA DEL CARMEN. Datos registrales. S 8 , H V 25169, I/A 20 (19.07.24).
  2. 16/11/2020#6121068
    Ampliación de capital
    AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 8.426,02 Euros. Desembolsado: 8.426,02 Euros. Resultante Suscrito: 141.367,22 Euros. Resultante Desembolsado: 141.367,22 Euros. Datos registrales. T 4464, L 1776, F 47, S 8, H V…
  3. 29/11/2019#5684889
    ReeleccionesModificaciones estatutarias
    AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: VILAR IBORRA VALERIANO;VILAR IBORRA MARIA DEL CARMEN. Modificaciones estatutarias. Articulo 15 de los estatutos modificado en cuanto al sistema de retribucion de los administradores. …
  4. 09/09/2015#3495114
    Reelecciones
    AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: VILAR IBORRA VALERIANO;VILAR IBORRA MARIA DEL CARMEN. Datos registrales. T 4464, L 1776, F 47, S 8, H V 25169, I/A 16 ( 2.09.15).
  5. 14/12/2010#985859
    Reelecciones
    AUDIBE DISTRIBUCIONES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: VILAR IBORRA VALERIANO;VILAR IBORRA MARIA DEL CARMEN. Datos registrales. T 4464, L 1776, F 47, S 8, H V 25169, I/A 15 ( 1.12.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/SEQUIAL Nº2, 3º, 10ª., VALENCIA, SUECA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector