AUDIO & PLUS SOCIEDAD LIMITADA
Hoja M434215· NIF B85035335
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUDIO & PLUS SOCIEDAD LIMITADA
Activity
AUDIO & PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 27 May 2013 to 18 March 2024, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Oliva Ayllon Francisco JavierCeased on 11/03/2024Administrador Único
- Oliva Martinez-Laya Francisco JavierCeased on 11/03/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Laya Quemada Susana Isabel100 %
Individual · ultimate beneficial owner · since 27/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 4
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 4
- DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 4
- ExtinciónPublished 18/03/2024· Registered 11/03/2024· I/A 4
- Declaración de unipersonalidadPublished 27/05/2013· Registered 17/05/2013· I/A 2
Changes
- 18/03/2024Disolución
- 18/03/2024Extinción
- 27/05/2013Declaración de unipersonalidad
MARTINEZ LAYA QUEMADA SUSANA ISABEL
Timeline (BORME)
- 18/03/2024#7989232Ceses/DimisionesNombramientosDisoluciónExtinción
AUDIO & PLUS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVA AYLLON FRANCISCO JAVIER. Nombramientos. Liquidador: OLIVA MARTINEZ-LAYA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrale… - 26/01/2021#6222105Cambio de identidad del socio único
AUDIO & PLUS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OLIVA AYLLON FRANCISCO JAVIER. Datos registrales. T 24162 , F 184, S 8, H M 434215, I/A 3 (19.01.21).
- 27/05/2013#2293800Declaración de unipersonalidad
AUDIO & PLUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ LAYA QUEMADA SUSANA ISABEL. Datos registrales. T 24162 , F 184, S 8, H M 434215, I/A 2 (17.05.13).
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 — Actividades de las sociedades holding — are listed together.