ALDFORD INNOVA SL

Hoja M521504· NIF B65488108

Struck off · 21/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALDFORD INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 28959 · Folio 162 · Hoja M521504
StatusBaja

Activity

ALDFORD INNOVA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 21 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ALDFORD INNOVA SLGabinetes De Audioprotesis Electromedicina Y ServiGabinetes De Audiopr…COMERCIAL-INTRA-CANAL C. Y C. IBERICA SLCOMERCIAL-INTRA-CANA…CENTRO DE AUDIOPROTESISTAS ESPAÑOLES SLCENTRO DE AUDIOPROTE…CIRCULO FAMEX 25 SLCIRCULO FAMEX 25 SLNOALIA PLUS SLNOALIA PLUS SLNOSTAR 22 SLNOSTAR 22 SLCENTRO AUDITIVO BENIDORM SLCENTRO AUDITIVO BENI…BOSTON AUDIT SOCIEDAD LIMITADABOSTON AUDIT SOCIEDA…

Beneficial owner (UBO)

Gabinetes De Audioprotesis Electromedicina Y Servi100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

9 nodes Person Company
ALDFORD INNOVA SLGabinetes De Audioprotesis Electromedicina Y ServiGabinetes De Audiopr…COMERCIAL-INTRA-CANAL C. Y C. IBERICA SLCOMERCIAL-INTRA-CANA…CENTRO DE AUDIOPROTESISTAS ESPAÑOLES SLCENTRO DE AUDIOPROTE…CIRCULO FAMEX 25 SLCIRCULO FAMEX 25 SLNOALIA PLUS SLNOALIA PLUS SLNOSTAR 22 SLNOSTAR 22 SLCENTRO AUDITIVO BENIDORM SLCENTRO AUDITIVO BENI…BOSTON AUDIT SOCIEDAD LIMITADABOSTON AUDIT SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 4
  2. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 4
  3. DisoluciónPublished 21/01/2016· Registered 12/01/2016· I/A 4
  4. ExtinciónPublished 21/01/2016· Registered 12/01/2016· I/A 4
  5. Declaración de unipersonalidadPublished 21/01/2016· Registered 12/01/2016· I/A 3
  6. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 2
  7. Cambio de domicilio socialPublished 08/07/2011· Registered 28/06/2011· I/A 2

Changes

  1. 21/01/2016Declaración de unipersonalidad

    GABINETES DE AUDIOPROTESIS ELECTROMEDICINA Y SERVI

  2. 21/01/2016Disolución
  3. 21/01/2016Extinción
  4. 08/07/2011Cambio de domicilio social

    PLAZA DEL PARAISO 5 - PLANTA BAJA (VALDEMORO)

Timeline (BORME)

  1. 21/01/2016#3673113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALDFORD INNOVA SL. Ceses/Dimisiones. Adm. Unico: PEREZ AUGUET SANTIAGO. Nombramientos. Liquidador: PEREZ AUGUET SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 28959 , F 162, S 8, H M 521504, I/A 4 (12.01.16).
  2. 21/01/2016#3673112
    Declaración de unipersonalidad
    ALDFORD INNOVA SL. Declaración de unipersonalidad. Socio único: GABINETES DE AUDIOPROTESIS ELECTROMEDICINA Y SERVI. Datos registrales. T 28959 , F 161, S 8, H M 521504, I/A 3 (12.01.16).
  3. 08/07/2011#1293417
    NombramientosCambio de domicilio social
    ALDFORD INNOVA SL. Nombramientos. Adm. Unico: PEREZ AUGUET SANTIAGO. Cambio de domicilio social. PLAZA DEL PARAISO 5 - PLANTA BAJA (VALDEMORO). Datos registrales. T 28959 , F 160, S 8, H M 521504, I/A 2 (28.06.11).

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 addressPLAZA DEL PARAISO 5 - PLANTA BAJA (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province