AUDITORIUM MADRID SL

Hoja M313962· NIF B83449868

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Palomo Rodriguez Maria Magdalena, Palomo Rodriguez Mariano

Legal information

Legal information for AUDITORIUM MADRID SL

NIF
Hoja registral
IRUS1000269513053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18144 · Folio 187 · Hoja M313962
StatusVigente

Activity

AUDITORIUM MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 12 February 2010 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Reducción de capitalPublished 21/02/2024· Registered 15/02/2024· I/A 12
  2. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 11
  3. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 11
  4. Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 10
  5. Ceses/DimisionesPublished 21/12/2016· Registered 07/12/2016· I/A 9
  6. NombramientosPublished 21/12/2016· Registered 07/12/2016· I/A 9
  7. ReeleccionesPublished 10/03/2011· Registered 28/02/2011· I/A 8
  8. ReeleccionesPublished 12/02/2010· Registered 01/02/2010· I/A 7

Changes

  1. 22/01/2021Modificaciones estatutarias

Capital · events

  1. 21/02/2024Reducción de capital
    Resulting capital: 3 000,00 €

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. 21/02/2024#7945633
    Reducción de capital
    AUDITORIUM MADRID SL. Reducción de capital. Importe reducción: 1.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 18144 , F 187, S 8, H M 313962, I/A 12 (15.02.24).
  2. 05/05/2022#6943844
    Ceses/DimisionesNombramientos
    AUDITORIUM MADRID SL. Ceses/Dimisiones. Consejero: PALOMO RODRIGUEZ VICTORINO. Cons.Del.Man: PALOMO RODRIGUEZ VICTORINO. Consejero: PALOMO RODRIGUEZ MARIANO;PALOMO RODRIGUEZ MAGDALENA. Secretario: PALOMO RODRIGUEZ MAGDALENA. Cons.Del.Man: PALOMO RODR…
  3. 22/01/2021#6217780
    Modificaciones estatutarias
    AUDITORIUM MADRID SL. Modificaciones estatutarias. Se modifica el articulo 29 de los estatutos sociales. Datos registrales. T 18144 , F 186, S 8, H M 313962, I/A 10 (15.01.21).
  4. 21/12/2016#4164044
    Ceses/DimisionesNombramientos
    AUDITORIUM MADRID SL. Ceses/Dimisiones. Consejero: PALOMO RODRIGUEZ JOSE. Presidente: PALOMO RODRIGUEZ JOSE. Cons.Del.Man: PALOMO RODRIGUEZ JOSE. Nombramientos. Presidente: PALOMO RODRIGUEZ MARIANO. Datos registrales. T 18144 , F 186, S 8, H M 313962…
  5. 10/03/2011#1114386
    Reelecciones
    AUDITORIUM MADRID SL. Reelecciones. Auditor: CONTAFIDES AUDITORES SL. Datos registrales. T 18144 , F 185, S 8, H M 313962, I/A 8 (28.02.11).
  6. 12/02/2010#587103
    Reelecciones
    AUDITORIUM MADRID SL. Reelecciones. Auditor: CONTAFIDES AUDITORES SL. Datos registrales. T 18144 , F 185, S 8, H M 313962, I/A 7 ( 1.02.10).

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 addressCALLE JUAN IGNACIO LUCA DE TENA, 36., 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 — Hoteles y alojamientos similares — are listed together.

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