AUDIFONOS NAVARRA SL

Hoja NA35814· NIF B71283790

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2016
Director :
Perez Bescos Jose Maria

Legal information

Legal information for AUDIFONOS NAVARRA SL

NIF
Hoja registral
IRUS1000205186673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2016
LocalityPamplona/Iruña
Phone
Register referenceTomo 1805 · Folio 192 · Hoja NA35814
StatusVigente

Activity

AUDIFONOS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 18 April 2016. The Spanish commercial register has published 6 filings for this company, from 18 April 2016 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

Comercio al por menor de aparatos auditivos y ayudas técnicas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
AUDIFONOS NAVARRA SLPerez Bescos Jose MariaPerez Bescos Jose Ma…AUDIFONOS TUDELA SLAUDIFONOS TUDELA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUDIFONOS NAVARRA SLPerez Bescos Jose MariaPerez Bescos Jose Ma…AUDIFONOS TUDELA SLAUDIFONOS TUDELA SL

Beneficial owner (UBO)

Perez Bescos Jose Maria100 %

Individual · ultimate beneficial owner · since 18/04/2016

Beneficial owner network map

3 nodes Person Company
AUDIFONOS NAVARRA SLPerez Bescos Jose MariaPerez Bescos Jose Ma…AUDIFONOS TUDELA SLAUDIFONOS TUDELA SL

Registered actos

  1. RevocacionesPublished 06/02/2025· Registered 31/01/2025· I/A 4
  2. Cambio de domicilio socialPublished 09/07/2021· Registered 30/06/2021· I/A 3
  3. NombramientosPublished 10/11/2020· Registered 27/10/2020· I/A 2
  4. ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 18/04/2016· Registered 08/04/2016· I/A 1
  6. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 09/07/2021Cambio de domicilio social

    PLAZA SAN JUAN DE LA CADENA 4 - TRASERA, BAJO (PAMPLONA)

  2. 18/04/2016Declaración de unipersonalidad

    PEREZ BESCOS JOSE MARIA

Capital · events

  1. 18/04/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/02/2025#8477470
    Revocaciones
    AUDIFONOS NAVARRA SL. Revocaciones. Apoderado: ERROZ ERBURU CARLOS. Datos registrales. S 8 , H NA 35814, I/A 4 (31.01.25).
  2. 09/07/2021#6518839
    Cambio de domicilio social
    AUDIFONOS NAVARRA SL. Cambio de domicilio social. PLAZA SAN JUAN DE LA CADENA 4 - TRASERA, BAJO (PAMPLONA). Datos registrales. T 1805 , F 192, S 8, H NA 35814, I/A 3 (30.06.21).
  3. 10/11/2020#6109960
    Nombramientos
    AUDIFONOS NAVARRA SL. Nombramientos. Apoderado: ERROZ ERBURU CARLOS. Datos registrales. T 1805 , F 191, S 8, H NA 35814, I/A 2 (27.10.20).
  4. 18/04/2016#3816866
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDIFONOS NAVARRA SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: Comercio al por menor de aparatos auditivos y ayudas técnicas. Domicilio: C/ SANCHO RAMIREZ 9 BAJO (PAMPLONA). Capital: 3.000,00 Euros. Declaración de unipersonalid

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 2016

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 SAN JUAN DE LA CADENA 4 - TRASERA, BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.