AUDIOFONOS GUARDAMAR SL

Hoja A156699· NIF B42527283

VigenteAlicante
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 :
27/09/2017
Director :
Ortiz Lopez Juan Antonio

Legal information

Legal information for AUDIOFONOS GUARDAMAR SL

NIF
Hoja registral
IRUS1000171265453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2017
LocalityGuardamar del Segura
Register referenceTomo 4065 · Folio 10 · Hoja A156699
StatusVigente

Activity

AUDIOFONOS GUARDAMAR SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 27 September 2017. The Spanish commercial register has published 6 filings for this company, from 27 September 2017 to 12 February 2024, across 4 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

La venta al por menor de aparatos ópticos y ortopédicos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUDIOFONOS GUARDAMAR …Ortiz Lopez Juan AntonioOrtiz Lopez Juan Ant…GRAN OPTICA OUTLET SLGRAN OPTICA OUTLET SLGRUPO DE OPTICAS DEL SURESTE SLGRUPO DE OPTICAS DEL…MAYJU INSTALACIONES SLMAYJU INSTALACIONES …INSTALACIONES ELECTRICAS LOPEZ Y RAIGAL SLINSTALACIONES ELECTR…OBRAS Y SERVICIOS LOPEZ DE LA CRUZ SLOBRAS Y SERVICIOS LO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDIOFONOS GUARDAMAR …Ortiz Diaz IgnacioOrtiz Diaz Ignacio

Beneficial owner (UBO)

Ortiz Diaz Ignacio100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

2 nodes Person Company
AUDIOFONOS GUARDAMAR …Ortiz Diaz IgnacioOrtiz Diaz Ignacio

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 05/01/2018· I/A 2
  2. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 2
  3. ConstituciónPublished 27/09/2017· Registered 18/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2017· Registered 18/09/2017· I/A 1
  5. NombramientosPublished 27/09/2017· Registered 18/09/2017· I/A 1

Changes

  1. 27/09/2017Declaración de unipersonalidad

    ORTIZ DIAZ IGNACIO

Capital · events

  1. 27/09/2017Constitución
    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. 12/02/2024#7927156
    AUDIOFONOS GUARDAMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4065 , F 10, S 8, H A 156699, I/A 3 ( 5.02.24).
  2. 16/01/2018#4694373
    Ceses/DimisionesNombramientos
    AUDIOFONOS GUARDAMAR SL. Ceses/Dimisiones. Adm. Unico: CARMONA MARTINEZ MANUEL. Nombramientos. Adm. Unico: ORTIZ LOPEZ JUAN ANTONIO. Datos registrales. T 4065 , F 10, S 8, H A 156699, I/A 2 ( 5.01.18).
  3. 27/09/2017#4555517
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDIOFONOS GUARDAMAR SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: La venta al por menor de aparatos ópticos y ortopédicos. Domicilio: C/ MAYOR 8 BAJO (GUARDAMAR DEL SEGURA). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 addressC/ MAYOR 8 BAJO (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
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.

Prospect this sectorAll companies in this sector