AUDIOGESTION 2001 SL

Hoja SE43680· NIF B91116459

LiquidadaSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUDIOGESTION 2001 SL

NIF
Hoja registral
IRUS1000410554143
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3228 · Folio 118 · Hoja SE43680
StatusLiquidada

Activity

AUDIOGESTION 2001 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 18 November 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AUDIOGESTION 2001 SLBoffano PaoloBoffano PaoloBIO MIERES SLBIO MIERES SLMIGUEL A. MONDEJAR SLMIGUEL A. MONDEJAR SL

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
AUDIOGESTION 2001 SLAMPLIFON IBERICA SAAMPLIFON IBERICA SABIO BENIDORM SLBIO BENIDORM SLBIO MIERES SLBIO MIERES SLGABINETES AUDITIVOS DE JEREZ SLGABINETES AUDITIVOS …SOLUCIONES AUDITIVAS DE LA SUBBETICA SLSOLUCIONES AUDITIVAS…AUDIOLIVA SOCIEDAD LIMITADAAUDIOLIVA SOCIEDAD L…AMPLI LLEIDA SLAMPLI LLEIDA SLRECIMETAL CORDOBA SLRECIMETAL CORDOBA SLINSTITUTO GALLEGO DE AUDIOLOGIA SLINSTITUTO GALLEGO DE…AUDIO NEVADA SLAUDIO NEVADA SLAUDIO ELITE SUR SLAUDIO ELITE SUR SLAUDIFONOS SEVILLAUDIO SLAUDIFONOS SEVILLAUDI…SOLUCIONES PROFESIONALES DE AUDIOLOGIA SLSOLUCIONES PROFESION…AUDIO DIAGNOSTICS SLAUDIO DIAGNOSTICS SLCENTRO AUDITIVO SENT SOCIEDAD LIMITADACENTRO AUDITIVO SENT…CENTRO AUDIO GRANADA SLCENTRO AUDIO GRANADA…BIO CACERES SLBIO CACERES SLINSTITUTO MEDICO AUDITIVO SLINSTITUTO MEDICO AUD…

Beneficial owner (UBO)

AMPLIFON IBERICA SA100 %

Legal entity · since 03/08/2011

Beneficial owner network map

19 nodes Person Company
AUDIOGESTION 2001 SLAMPLIFON IBERICA SAAMPLIFON IBERICA SABIO BENIDORM SLBIO BENIDORM SLBIO MIERES SLBIO MIERES SLGABINETES AUDITIVOS DE JEREZ SLGABINETES AUDITIVOS …SOLUCIONES AUDITIVAS DE LA SUBBETICA SLSOLUCIONES AUDITIVAS…AUDIOLIVA SOCIEDAD LIMITADAAUDIOLIVA SOCIEDAD L…AMPLI LLEIDA SLAMPLI LLEIDA SLRECIMETAL CORDOBA SLRECIMETAL CORDOBA SLINSTITUTO GALLEGO DE AUDIOLOGIA SLINSTITUTO GALLEGO DE…AUDIO NEVADA SLAUDIO NEVADA SLAUDIO ELITE SUR SLAUDIO ELITE SUR SLAUDIFONOS SEVILLAUDIO SLAUDIFONOS SEVILLAUDI…SOLUCIONES PROFESIONALES DE AUDIOLOGIA SLSOLUCIONES PROFESION…AUDIO DIAGNOSTICS SLAUDIO DIAGNOSTICS SLCENTRO AUDITIVO SENT SOCIEDAD LIMITADACENTRO AUDITIVO SENT…CENTRO AUDIO GRANADA SLCENTRO AUDIO GRANADA…BIO CACERES SLBIO CACERES SLINSTITUTO MEDICO AUDITIVO SLINSTITUTO MEDICO AUD…

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2011· Registered 19/07/2011· I/A 6
  2. Ceses/DimisionesPublished 13/12/2010· Registered 24/11/2010· I/A 5
  3. NombramientosPublished 13/12/2010· Registered 24/11/2010· I/A 5
  4. Modificaciones estatutariasPublished 13/12/2010· Registered 24/11/2010· I/A 5
  5. Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 4
  6. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 4

Changes

  1. 03/08/2011Declaración de unipersonalidad

    AMPLIFON IBERICA SA

  2. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2011#1464382
    AUDIOGESTION 2001 SL. Otros conceptos: Nota de INEXISTENCIA DE OBSTACULOS REGISTRALES para la inscripción de la fusión de "AMPLIAFON IBERICA,S.A."-Unipersonal-, con CIF numero A-59198770, domiciliada en Barcelona que absorbera en union de otras, a "A…
  2. 03/08/2011#1328688
    Declaración de unipersonalidad
    AUDIOGESTION 2001 SL. Declaración de unipersonalidad. Socio único: AMPLIFON IBERICA SA. Datos registrales. T 3228 , F 118, S 8, H SE 43680, I/A 6 (19.07.11).
  3. 13/12/2010#982869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUDIOGESTION 2001 SL. Ceses/Dimisiones. Adm. Solid.: ELINA NARANJO GHILINI;BOFFANO PAOLO. Nombramientos. Adm. Unico: BOFFANO PAOLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 24/11/2009#481205
    Ceses/DimisionesNombramientos
    AUDIOGESTION 2001 SL. Ceses/Dimisiones. Adm. Solid.: BIOACUSTICA ESPAÑOLA ACUSTICA MEDICA SL. Nombramientos. Adm. Solid.: BOFFANO PAOLO. Datos registrales. T 3228 , F 117, S 8, H SE 43680, I/A 4 (12.11.09).

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 addressSevilla
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 — Sevilla — are listed together, with their address.

Prospect this province