AUDIOVISUALES A G SL

Hoja M162400· NIF B79060455

Struck off · 18/03/2024Madrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUDIOVISUALES A G SL

NIF
Hoja registral
IRUS1000243535041
Legal formSociedad Limitada (SL)
Register referenceTomo 10180 · Folio 5 · Hoja M162400
StatusLiquidada

Activity

AUDIOVISUALES A G SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 23 February 2011 to 18 March 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AUDIOVISUALES A G SLGuerra Gordo AntonioGuerra Gordo Antonio

Registered actos

  1. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 8
  2. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 8
  3. DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 8
  4. ExtinciónPublished 18/03/2024· Registered 11/03/2024· I/A 8
  5. Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 7
  6. Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 6

Changes

  1. 18/03/2024Disolución
  2. 18/03/2024Extinción
  3. 25/01/2016Modificaciones estatutarias
  4. 23/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2024#7989043
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUDIOVISUALES A G SL. Ceses/Dimisiones. Adm. Solid.: DEL BARRIO SAN JUAN MARIA ANTONIA;GUERRA GORDO ANTONIO. Nombramientos. Liquidador: GUERRA GORDO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 10180 , F 5, S 8, H M 162400, I/A 8 …
  2. 25/01/2016#3678424
    Modificaciones estatutarias
    AUDIOVISUALES A G SL. Modificaciones estatutarias. 11.- Modos de organizarse. Disposiciones comunes.. Datos registrales. T 10180 , F 5, S 8, H M 162400, I/A 7 (15.01.16).
  3. 23/02/2011#1087301
    Modificaciones estatutarias
    AUDIOVISUALES A G SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS . Datos registrales. T 10180 , F 5, S 8, H M 162400, I/A 6 (11.02.11).

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 addressC/ SATURNINO CALLEJA, 3, MADRID
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector