A1 AUDITORES SLP
Hoja M479525· NIF B85668440
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/04/2009
Legal information
Legal information for A1 AUDITORES SLP
Activity
A1 AUDITORES 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). It was incorporated on 24 April 2009. The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 26 August 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividad propia del ejercicio de la Auditoria de Cuentas.
Directors and representatives
Directors
Former
- Miguel Gonzalez GomezCeased on 19/08/2024Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 24/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 2
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 2
- DisoluciónPublished 26/08/2024· Registered 19/08/2024· I/A 2
- ExtinciónPublished 26/08/2024· Registered 19/08/2024· I/A 2
- ConstituciónPublished 24/04/2009· Registered 15/04/2009· I/A 1
- Declaración de unipersonalidadPublished 24/04/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 1
Changes
- 26/08/2024Disolución
- 26/08/2024Extinción
- 24/04/2009Declaración de unipersonalidad
MIGUEL GONZALEZ GOMEZ
Capital · events
- 24/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/08/2024#8226462Ceses/DimisionesNombramientosDisoluciónExtinción
A1 AUDITORES SLP. Ceses/Dimisiones. Adm. Unico: MIGUEL GONZALEZ GOMEZ. Nombramientos. Liquidador: GONZALEZ GOMEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 479525, I/A 2 (19.08.24).
- 24/04/2009#183444ConstituciónDeclaración de unipersonalidadNombramientos
A1 AUDITORES SLP. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: Actividad propia del ejercicio de la Auditoria de Cuentas. Domicilio: C/ GINZO DE LIMIA 7 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único…
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· Incorporated 2009
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.