AUDINNOVA GLOBAL SL

Hoja M642705· NIF B87754404

Struck off · 13/06/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 350,00 €
Incorporation :
29/03/2017

Legal information

Legal information for AUDINNOVA GLOBAL SL

NIF
Hoja registral
IRUS1000298296695
Legal formSociedad Limitada (SL)
Share capital3 350,00 €
Incorporation date29/03/2017
Register referenceTomo 35765 · Folio 86 · Hoja M642705
Former names
AUDINNOVA GLOBAL SL EN LIQUIDACION2020-09-11
StatusLiquidada

Activity

AUDINNOVA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 March 2017. The Spanish commercial register has published 9 filings for this company, from 29 March 2017 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 3 350,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Soporte global de auditorías de control de calidad a nivel internacional, del sector sanitario, público y privado, de la industria química, farmacéutica, veterinaria, cosmética y alimenticia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AUDINNOVA GLOBAL SLCarazo Fornieles AlbertoCarazo Fornieles Alb…Del Castillo Saiz AlmudenaDel Castillo Saiz Al…Ludwig Peither ThomasLudwig Peither ThomasNavarro Lima AngelNavarro Lima AngelANL TRADING, TRAINING Y SERVICIOS EN SALUD SLANL TRADING, TRAININ…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 5
  2. ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 5
  3. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 4
  4. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 4
  5. DisoluciónPublished 11/09/2020· Registered 04/09/2020· I/A 4
  6. NombramientosPublished 17/10/2017· Registered 05/10/2017· I/A 3
  7. Ampliación de capitalPublished 05/07/2017· Registered 27/06/2017· I/A 2
  8. ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
  9. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 13/06/2024Extinción
  2. 11/09/2020Cambio de denominación social

    AUDINNOVA GLOBAL SL→AUDINNOVA GLOBAL SL EN LIQUIDACION

  3. 11/09/2020Disolución

Capital · events

  1. 05/07/2017Ampliación de capital
    Resulting capital: 3 350,00 € (+335,00 €)
  2. 29/03/2017Constitución
    Initial capital: 3 015,00 €

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. 13/06/2024#8123534
    Ceses/DimisionesExtinción
    AUDINNOVA GLOBAL SL. Ceses/Dimisiones. Liquidador: TALLADA FROTTE GABRIEL PIERRE;DEL CASTILLO SAIZ ALMUDENA;NAVARRO LIMA ANGEL;CARAZO FORNIELES ALBERTO;LUDWIG PEITHER THOMAS. Extinción. Datos registrales. S 8 , H M 642705, I/A 5 ( 6.06.24).
  2. 11/09/2020#6032464

    Company name: AUDINNOVA GLOBAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AUDINNOVA GLOBAL SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: DEL CASTILLO SAIZ ALMUDENA. Secretario: DEL CASTILLO SAIZ ALMUDENA. Consejero: TALLADA FROTTE GABRIEL PIERRE. Presidente: TALLADA FROTTE GABRIEL PIERRE. Consejero: CARAZO FORNIELES JOSE…
  3. 17/10/2017#4578654
    Nombramientos
    AUDINNOVA GLOBAL SL. Nombramientos. Apoderado: BAILLY BAILLIERE GONZALEZ LUIS MARIA. Datos registrales. T 35765 , F 83, S 8, H M 642705, I/A 3 ( 5.10.17).
  4. 05/07/2017#4448519
    Ampliación de capital
    AUDINNOVA GLOBAL SL. Ampliación de capital. Capital: 335,00 Euros. Resultante Suscrito: 3.350,00 Euros. Datos registrales. T 35765 , F 83, S 8, H M 642705, I/A 2 (27.06.17).
  5. 29/03/2017#4312834
    ConstituciónNombramientos
    AUDINNOVA GLOBAL SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Soporte global de auditorías de control de calidad a nivel internacional, del sector sanitario, público y privado, de la industria química, farmacéutica, veterinaria…

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 2017

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 addressVIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO 7, PLANT (POZUELO DE ALARCON), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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