AUDIO GRAN CANARIA SL
Hoja GC27870· NIF B35702265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUDIO GRAN CANARIA SL
Activity
AUDIO GRAN CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 24 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rodriguez Alvarez Jose AntonioCeased on 08/08/2011Administrador Solidario
- Montesa Blasco JoseCeased on 12/01/2012Liquidador
- Montesa Blasco ManuelCeased on 12/01/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 5
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 5
- DisoluciónPublished 24/01/2012· Registered 12/01/2012· I/A 5
- ExtinciónPublished 24/01/2012· Registered 12/01/2012· I/A 5
- Ceses/DimisionesPublished 19/08/2011· Registered 08/08/2011· I/A 4
- Modificaciones estatutariasPublished 15/01/2009· Registered 29/12/2008· I/A 3
- Cambio de domicilio socialPublished 15/01/2009· Registered 29/12/2008· I/A 3
Changes
- 24/01/2012Disolución
- 24/01/2012Extinción
- 15/01/2009Cambio de domicilio social
C/ JUAN MANUEL DURAN 19 - 1º (PALMAS DE GRAN CANARIA (LAS)
- 15/01/2009Modificaciones estatutarias
Timeline (BORME)
- 24/01/2012#1552193Ceses/DimisionesNombramientosDisoluciónExtinción
AUDIO GRAN CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MONTESA BLASCO MANUEL;MONTESA BLASCO JOSE. Nombramientos. Liquidador: MONTESA BLASCO MANUEL;MONTESA BLASCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1592 , F 9… - 19/08/2011#1349301Ceses/Dimisiones
AUDIO GRAN CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ALVAREZ JOSE ANTONIO. Datos registrales. T 1592 , F 90, S 8, H GC 27870, I/A 4 ( 8.08.11).
- 15/01/2009#11058Modificaciones estatutariasCambio de domicilio social
AUDIO GRAN CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JUAN MANUEL DURAN 19 - 1º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1592 , F 90, S 8, H GC 27870,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.