AREA AUDIOVISUAL HOGAR SL
Hoja M127654· NIF B80868011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Pinilla Adrian
Legal information
Legal information for AREA AUDIOVISUAL HOGAR SL
Activity
AREA AUDIOVISUAL HOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 May 2016 to 21 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Mateos Pinilla AdrianSince 14/11/2023Administrador Único
Former
- Pinilla Iribar PaulaCeased on 14/11/2023Administrador Único
Authorised representatives
Current
- Mateos Carrasco Jesus AntonioSince 23/06/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 9
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 9
- NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 8
- Ceses/DimisionesPublished 09/10/2020· Registered 02/10/2020· I/A 7
- NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 7
- Cambio de domicilio socialPublished 09/10/2020· Registered 02/10/2020· I/A 6
- NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 5
Changes
- 09/10/2020Cambio de domicilio social
C/ MARQUES DE LOZOYA 25 9º B (MADRID)
Timeline (BORME)
- 21/11/2023#7803106Ceses/DimisionesNombramientos
AREA AUDIOVISUAL HOGAR SL. Ceses/Dimisiones. Adm. Unico: PINILLA IRIBAR PAULA. Nombramientos. Adm. Unico: MATEOS PINILLA ADRIAN. Datos registrales. T 7899 , F 65, S 8, H M 127654, I/A 9 (14.11.23).
- 30/06/2021#6503087Nombramientos
AREA AUDIOVISUAL HOGAR SL. Nombramientos. Apoderado: MATEOS CARRASCO JESUS ANTONIO. Datos registrales. T 7899 , F 64, S 8, H M 127654, I/A 8 (23.06.21).
- 09/10/2020#6067858Ceses/DimisionesNombramientos
AREA AUDIOVISUAL HOGAR SL. Ceses/Dimisiones. Adm. Unico: MATEOS CARRASCO JESUS ANTONIO. Nombramientos. Adm. Unico: PINILLA IRIBAR PAULA. Datos registrales. T 7899 , F 64, S 8, H M 127654, I/A 7 ( 2.10.20).
- 09/10/2020#6067857Cambio de domicilio social
AREA AUDIOVISUAL HOGAR SL. Cambio de domicilio social. C/ MARQUES DE LOZOYA 25 9º B (MADRID). Datos registrales. T 7899 , F 64, S 8, H M 127654, I/A 6 ( 2.10.20).
- 17/05/2016#3857186Nombramientos
AREA AUDIOVISUAL HOGAR SL. Nombramientos. Apo.Sol.: PINILLA IRIBAR PAULA. Datos registrales. T 7899 , F 63, S 8, H M 127654, I/A 5 ( 6.05.16).
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 — CNAE 4335 — are listed together.