AUDITEMSA SL

Hoja S3209

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez De La Maza Jonas, Gomez Sanchez Ricardo

Legal information

Legal information for AUDITEMSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1228 · Folio 193 · Hoja S3209
Former names
AUDITEMSA SOCIEDAD ANONIMA2020-01-23 → 2020-07-15
StatusVigente

Activity

AUDITEMSA SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 23 January 2020 to 4 September 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
AUDITEMSA SLGomez Sanchez RicardoGomez Sanchez RicardoGutierrez De La Maza JonasGutierrez De La Maza…VILLA CUBA SLVILLA CUBA SLNASCO INVERSORES SOCIEDAD LIMITADANASCO INVERSORES SOC…TUASERLINE SANTANDER, S.LTUASERLINE SANTANDER…CLINICA DENTAL JOSE DE LA SIERRA SLCLINICA DENTAL JOSE …PDIGITAL SERVICIOS A COLEGIOS SLPDIGITAL SERVICIOS A…THE GREAT WHITE ARROW S.LTHE GREAT WHITE ARRO…ERIMAR 2.005, SOCIEDAD LIMITADAERIMAR 2.005, SOCIED…GOMSA ARMARIOS EMPOTRADOS SLGOMSA ARMARIOS EMPOT…ESENTI MOBILIARIO SOCIEDAD LIMITADAESENTI MOBILIARIO SO…CIPRIANO FERNANDEZ SL EN LIQUIDACIONCIPRIANO FERNANDEZ S…BORJA GESTION 2000 SLBORJA GESTION 2000 SLEUROCONS NORTE SOCIEDAD LIMITADAEUROCONS NORTE SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDITEMSA SLGomez Sanchez RicardoGomez Sanchez Ricardo

Beneficial owner (UBO)

Gomez Sanchez Ricardo100 %

Individual · ultimate beneficial owner · since 07/04/2020

Beneficial owner network map

2 nodes Person Company
AUDITEMSA SLGomez Sanchez RicardoGomez Sanchez Ricardo

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/09/2020· Registered 26/08/2020· I/A 13
  2. Ceses/DimisionesPublished 15/07/2020· Registered 06/07/2020· I/A 12
  3. NombramientosPublished 15/07/2020· Registered 06/07/2020· I/A 12
  4. Ampliacion del objeto socialPublished 15/07/2020· Registered 06/07/2020· I/A 12
  5. Declaración de unipersonalidadPublished 07/04/2020· Registered 24/03/2020· I/A 11
  6. Ceses/DimisionesPublished 07/04/2020· Registered 24/03/2020· I/A 11
  7. NombramientosPublished 07/04/2020· Registered 24/03/2020· I/A 11
  8. Reapertura hoja registralPublished 23/01/2020· Registered 13/01/2020· I/A 1

Timeline (BORME)

  1. 04/09/2020#6024825
    Pérdida del carácter de unipersonalidad
    AUDITEMSA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1228 , F 193, S 8, H S 3209, I/A 13 (26.08.20).
  2. 15/07/2020#5949888

    Company name: AUDITEMSA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AUDITEMSA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: AUDITEMSA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ RICARDO. Nombramientos. Adm. Solid.: GOMEZ SANCHEZ RICARDO;GUTIERREZ DE LA MAZA JONAS. Otros conceptos: C…
  3. 07/04/2020#5866424

    Company name: AUDITEMSA SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUDITEMSA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GOMEZ SANCHEZ RICARDO. Ceses/Dimisiones. Consejero: SANCHEZ LASTRA HERMINIA MARIA CARMEN;GOMEZ SANCHEZ JOSE MIGUEL;GOMEZ SANCHEZ EZEQUIEL;GOMEZ SANCHEZ RICARDO;GOMEZ SANCHEZ JAI…
  4. 23/01/2020#5755819

    Company name: AUDITEMSA SOCIEDAD ANONIMA

    Reapertura hoja registral
    AUDITEMSA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 481 , F 1, S 8, H S 3209, I/A 1 N1 (13.01.20).

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province