AUDITESA SL

Hoja CS32716

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
24/01/2011
Directors :
Adsuara Franch Jose, Diaz Hornos Jose Alberto

Legal information

Legal information for AUDITESA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date24/01/2011
Register referenceTomo 1556 · Folio 33 · Hoja CS32716
StatusVigente

Activity

AUDITESA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 24 January 2011. The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 29 May 2014, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Servicios energéticos.Gestion e instalación de luminarias y energía renovable.Comercio de maquinaria,ordenadores,telefonía.Auditoría energética.Arquitectura bioclimática.Gestión a empresas.Mercado de valores.Parques de Energía.Inmobiliaria.Marketing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AUDITESA SLAdsuara Franch JoseAdsuara Franch JoseDiaz Hornos Jose AlbertoDiaz Hornos Jose Alb…AUDITESA SLAUDITESA SLDESARROLLOS ENERGETICOS INTEGRADOS SOCIEDAD LIMITADADESARROLLOS ENERGETI…VOLTACH CONSULTING SOCIEDAD LIMITADAVOLTACH CONSULTING S…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 4
  2. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 4
  3. Modificaciones estatutariasPublished 29/05/2014· Registered 22/05/2014· I/A 4
  4. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 3
  5. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 2
  6. ConstituciónPublished 24/01/2011· Registered 13/01/2011· I/A 1
  7. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 1

Capital · events

  1. 24/01/2011Constitución
    Initial capital: 3 200,00 €

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. 29/05/2014#2826558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUDITESA SL. Ceses/Dimisiones. Adm. Mancom.: ADSUARA FRANCH JOSE;DIAZ HORNOS JOSE ALBERTO. Nombramientos. Adm. Solid.: ADSUARA FRANCH JOSE;DIAZ HORNOS JOSE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
  2. 09/09/2013#2442991
    Nombramientos
    AUDITESA SL. Nombramientos. Apoderado: ADSUARA FRANCH JOSE. Datos registrales. T 1556, L 1118, F 33, S 8, H CS 32716, I/A 3 ( 2.09.13).
  3. 09/09/2013#2442990
    Nombramientos
    AUDITESA SL. Nombramientos. Apoderado: DIAZ HORNOS ANTONIO MIGUEL. Datos registrales. T 1556, L 1118, F 33, S 8, H CS 32716, I/A 2 ( 2.09.13).
  4. 24/01/2011#1031345
    ConstituciónNombramientos
    AUDITESA SL. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: Servicios energéticos.Gestion e instalación de luminarias y energía renovable.Comercio de maquinaria,ordenadores,telefonía.Auditoría energética.Arquitectura bioclimática.Gest…

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 2011

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/ GINJOLS 1 - DESPACHO 9 (CASTELLON DE LA PLANA), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province