AUDIOREFERENCE SL

Hoja B358408· NIF B64669831

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
115 000,00 €
Director :
Pla Samper Manuel

Legal information

Legal information for AUDIOREFERENCE SL

NIF
Hoja registral
IRUS1000360344140
Legal formSociedad Limitada (SL)
Share capital115 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 39963 · Folio 25 · Hoja B358408
StatusVigente

Activity

AUDIOREFERENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 11 filings for this company, from 4 March 2010 to 27 August 2018, across 5 distinct types of filing. Its registered share capital is 115 000,00 €.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUDIOREFERENCE SLPla Samper ManuelPla Samper Manuel

Registered actos

  1. RevocacionesPublished 27/08/2018· Registered 20/08/2018· I/A 6
  2. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 6
  3. Modificaciones estatutariasPublished 27/08/2018· Registered 20/08/2018· I/A 6
  4. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 5
  5. RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 4
  6. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 4
  7. Reducción de capitalPublished 13/03/2013· Registered 05/03/2013· I/A 4
  8. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 4
  9. RevocacionesPublished 04/03/2010· Registered 18/02/2010· I/A 3
  10. NombramientosPublished 04/03/2010· Registered 18/02/2010· I/A 3
  11. Ampliación de capitalPublished 04/03/2010· Registered 18/02/2010· I/A 3

Changes

  1. 27/08/2018Modificaciones estatutarias
  2. 13/03/2013Modificaciones estatutarias

Capital · events

  1. 13/03/2013Reducción de capital
    Resulting capital: 115 000,00 €
  2. 04/03/2010Ampliación de capital
    Resulting capital: 146 500,00 € (+15 000,00 €)

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. 27/08/2018#5024760
    RevocacionesNombramientosModificaciones estatutarias
    AUDIOREFERENCE SL. Revocaciones. ADM.UNICO: PLA SAMPER ALEXANDRA. Nombramientos. ADM.UNICO: PLA SAMPER MANUEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39963 , F 25, S 8,…
  2. 21/03/2013#2186318
    Nombramientos
    AUDIOREFERENCE SL. Nombramientos. APODERADO: PLA SAMPER MANUEL. Datos registrales. T 39963 , F 25, S 8, H B 358408, I/A 5 (12.03.13).
  3. 13/03/2013#2173990
    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    AUDIOREFERENCE SL. Revocaciones. CONSEJERO: PLA SAMPER MANUEL. PRESIDENTE: PLA SAMPER MANUEL. CONSEJERO: BERNAT ESCALER EDITH. SECRETARIO: BERNAT ESCALER EDITH. CONS. DELEG.: PLA SAMPER MANUEL. CONSEJERO: PLA SAMPER ALEXANDRA. Nombramientos. ADM.UNIC…
  4. 04/03/2010#617716
    RevocacionesNombramientosAmpliación de capital
    AUDIOREFERENCE SL. Revocaciones. CONSEJERO: PLA MUÑOZ LUIS. Nombramientos. CONSEJERO: PLA SAMPER ALEXANDRA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 146.500,00 Euros. Datos registrales. T 39963 , F 24, S 8, H B 358408, I/…

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 COPERNIC Num.21 P.BA, BARCELONA
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 equipos de audio y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector