AUDIO SONIDO ESPAÑA SA

Hoja B273102· NIF A63153621

Struck off · 17/03/2020Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUDIO SONIDO ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 35583 · Folio 61 · Hoja B273102
StatusBaja

Activity

AUDIO SONIDO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 13 March 2009 to 17 March 2020, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/03/2020· Registered 09/03/2020· I/A 10
  2. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 10
  3. ExtinciónPublished 17/03/2020· Registered 09/03/2020· I/A 10
  4. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 9
  5. Cambio de domicilio socialPublished 10/02/2017· Registered 02/02/2017· I/A 8
  6. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 7
  7. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 7
  8. Cambio de domicilio socialPublished 14/08/2012· Registered 03/08/2012· I/A 6
  9. Modificaciones estatutariasPublished 13/03/2009· Registered 03/03/2009· I/A 5
  10. RevocacionesPublished 13/03/2009· Registered 03/03/2009· I/A 4
  11. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 17/03/2020Extinción
  2. 10/02/2017Cambio de domicilio social

    CL VARSOVIA,103-111,LOCAL 6 C (BARCELONA)

  3. 19/07/2013Modificaciones estatutarias
  4. 14/08/2012Cambio de domicilio social

    CL TELEGRAF Num.14 P.BJ PTA.1 (BARCELONA)

  5. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2020#5845613
    RevocacionesNombramientosExtinción
    AUDIO SONIDO ESPAÑA SA. Revocaciones. CONSEJERO: AGENJO VICENTE JUAN PEDRO. PRESIDENTE: AGENJO VICENTE JUAN PEDRO. CONSEJERO: AGENJO ASENSIO DANIEL. SECRETARIO: AGENJO ASENSIO DANIEL. CONSEJERO: ASENSIO SAUSOR MATILDE. CONS. DELEG.: AGENJO ASENSIO DA…
  2. 22/03/2018#4806485
    Nombramientos
    AUDIO SONIDO ESPAÑA SA. Nombramientos. CONSEJERO: AGENJO VICENTE JUAN PEDRO. PRESIDENTE: AGENJO VICENTE JUAN PEDRO. CONSEJERO: AGENJO ASENSIO DANIEL. SECRETARIO: AGENJO ASENSIO DANIEL. CONSEJERO: ASENSIO SAUSOR MATILDE. CONS. DELEG.: AGENJO ASENSIO D…
  3. 10/02/2017#4238850
    Cambio de domicilio social
    AUDIO SONIDO ESPAÑA SA. Cambio de domicilio social. CL VARSOVIA,103-111,LOCAL 6 C (BARCELONA). Datos registrales. T 35583 , F 60, S 8, H B 273102, I/A 8 ( 2.02.17).
  4. 19/07/2013#2377615
    NombramientosModificaciones estatutarias
    AUDIO SONIDO ESPAÑA SA. Nombramientos. CONSEJERO: AGENJO VICENTE JUAN PEDRO. PRESIDENTE: AGENJO VICENTE JUAN PEDRO. SECRETARIO: AGENJO ASENSIO DANIEL. CONSEJERO: AGENJO ASENSIO DANIEL;ASENSIO SAUSOR MATILDE. CONS. DELEG.: AGENJO ASENSIO DANIEL. Modif…
  5. 14/08/2012#1859131
    Cambio de domicilio social
    AUDIO SONIDO ESPAÑA SA. Cambio de domicilio social. CL TELEGRAF Num.14 P.BJ PTA.1 (BARCELONA). Datos registrales. T 35583 , F 59, S 8, H B 273102, I/A 6 ( 3.08.12).
  6. 13/03/2009#118302
    Modificaciones estatutarias
    AUDIO SONIDO ESPAÑA SA. Modificaciones estatutarias. ART.16.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35583 , F 59, S 8, H B 273102, I/A 5 ( 3.03.09).
  7. 13/03/2009#118300
    RevocacionesNombramientos
    AUDIO SONIDO ESPAÑA SA. Revocaciones. ADM.SOLIDAR.: AGENJO VICENTE JUAN PEDRO;ASENSIO SAUSOR MATILDE. Nombramientos. CONSEJERO: AGENJO VICENTE JUAN PEDRO. PRESIDENTE: AGENJO VICENTE JUAN PEDRO. CONSEJERO: AGENJO ASENSIO DANIEL. SECRETARIO: AGENJO ASE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VARSOVIA, 103-111, LOCAL 6 C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province