AC AUDIOPROTESIS SL
Hoja LU20177· NIF B70463872
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valiente Romero Eugenio Angel, Ulloa Ramos Juan Jose
- Former name :
- AC MEDIACION Y PROCURADURIA, S.L
Legal information
Legal information for AC AUDIOPROTESIS SL
Activity
AC AUDIOPROTESIS SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 15 June 2020 to 11 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Valiente Romero Eugenio AngelSince 03/06/2020Administrador Solidario
- Ulloa Ramos Juan JoseAdministrador únicoAdministrador Único
Former
- Valiente Romero Julian MariaCeased on 01/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 01/04/2024· I/A 3
- Ceses/DimisionesPublished 15/06/2020· Registered 03/06/2020· I/A 2
- NombramientosPublished 15/06/2020· Registered 03/06/2020· I/A 2
- Cambio de denominación socialPublished 15/06/2020· Registered 03/06/2020· I/A 2
- Cambio de domicilio socialPublished 15/06/2020· Registered 03/06/2020· I/A 1
Changes
- 11/04/2024Cambio de denominación social
AC MEDIACION Y PROCURADURIA, S.L→AC AUDIOPROTESIS SL
- 15/06/2020Cambio de domicilio social
AVDA A CORUÑA 127 (LUGO)
Timeline (BORME)
- 11/04/2024#8028089Ceses/Dimisiones
AC AUDIOPROTESIS SL. Ceses/Dimisiones. Adm. Solid.: VALIENTE ROMERO JULIAN MARIA. Datos registrales. T 532 , F 47, S 8, H LU 20177, I/A 3 ( 1.04.24).
- 15/06/2020#5906684
Company name: AC MEDIACION Y PROCURADURIA, S.L
Ceses/DimisionesNombramientosCambio de denominación socialAC MEDIACION Y PROCURADURIA, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ULLOA RAMOS JUAN JOSE. Nombramientos. Adm. Solid.: VALIENTE ROMERO JULIAN MARIA;VALIENTE ROMERO EUGENIO ANGEL. Otros conceptos: Cambio del Organo… - 15/06/2020#5906683
Company name: AC MEDIACION Y PROCURADURIA, S.L
Cambio de domicilio socialAC MEDIACION Y PROCURADURIA, S.L. Cambio de domicilio social. AVDA A CORUÑA 127 (LUGO). Datos registrales. T 532 , F 46, S 8, H LU 20177, I/A 1 ( 3.06.20).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.