AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL

Hoja M709102

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2019
Director :
Hernan Tobares Mauro
Former name :
SELANTRAIN EXPERIENCE SL

Legal information

Legal information for AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2019
Register referenceTomo 39925 · Folio 115 · Hoja M709102
Former names
SELANTRAIN EXPERIENCE SL2019-12-20 → 2020-12-03
StatusVigente

Activity

AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2019. The Spanish commercial register has published 15 filings for this company, from 20 December 2019 to 9 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUDITS, TECHNOLOGY AN…Hernan Tobares MauroHernan Tobares Mauro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDITS, TECHNOLOGY AN…Clanchet Reche Ramon-JosepClanchet Reche Ramon…

Beneficial owner (UBO)

Clanchet Reche Ramon-Josep100 %

Individual · ultimate beneficial owner · since 20/12/2019

Beneficial owner network map

2 nodes Person Company
AUDITS, TECHNOLOGY AN…Clanchet Reche Ramon-JosepClanchet Reche Ramon…

Registered actos

  1. NombramientosPublished 09/01/2024· Registered 31/12/2023· I/A 7
  2. Ceses/DimisionesPublished 02/01/2024· Registered 24/12/2023· I/A 6
  3. NombramientosPublished 02/01/2024· Registered 24/12/2023· I/A 6
  4. Modificaciones estatutariasPublished 22/09/2023· Registered 15/09/2023· I/A 5
  5. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 4
  6. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 4
  7. Ampliacion del objeto socialPublished 02/06/2023· Registered 26/05/2023· I/A 4
  8. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 3
  9. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 3
  10. Cambio de denominación socialPublished 03/12/2020· Registered 26/11/2020· I/A 2
  11. Ampliacion del objeto socialPublished 03/12/2020· Registered 26/11/2020· I/A 2
  12. ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
  13. Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 1
  14. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1

Capital · events

  1. 20/12/2019Constitución
    Initial 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. 09/01/2024#7866562
    Nombramientos
    AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL. Nombramientos. Apoderado: MARTIN EPIFANIO PABLO FERNANDO. Datos registrales. T 39925 , F 115, S 8, H M 709102, I/A 7 (31.12.23).
  2. 02/01/2024#10581261
    Ceses/DimisionesNombramientos
    AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL. Ceses/Dimisiones. Adm. Unico: QUINTERO ROSSI WALTER MARCELO. Nombramientos. Adm. Unico: HERNAN TOBARES MAURO. Datos registrales. T 39925 , F 114, S 8, H M 709102, I/A 6 (24.12.23).
  3. 22/09/2023#7719436
    Modificaciones estatutarias
    AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL. Modificaciones estatutarias. Se ha modificado el artículo 11º de los estatutos sociales. Datos registrales. T 39925 , F 114, S 8, H M 709102, I/A 5 (15.09.23).
  4. 02/06/2023#7560737
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN GAMERO DIEGO. Nombramientos. Adm. Unico: QUINTERO ROSSI WALTER MARCELO. Ampliacion del objeto social. Prestación de servicios gen…
  5. 24/11/2022#7260191
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN GAMERO DIEGO. Ceses/Dimisiones. Adm. Unico: CLANCHET RECHE RAMON-JOSEP. Nombramientos. Adm. Unico: MARTIN GAMERO DIEGO. Datos registrales. T …
  6. 03/12/2020#6151273

    Company name: SELANTRAIN EXPERIENCE SL

    Cambio de denominación socialAmpliacion del objeto social
    SELANTRAIN EXPERIENCE SL. Cambio de denominación social. AUDITS, TECHNOLOGY AND KEY PROCEEDINGS SL. Ampliacion del objeto social. La prestación a terceras personas, físicas o jurídicas, públicas o privadas, de servicios de asesoramiento, consultoría,…
  7. 20/12/2019#5719504

    Company name: SELANTRAIN EXPERIENCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SELANTRAIN EXPERIENCE SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: . Domicilio: C/ REAL 77 1º D (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CLANCHET RECHE RAMON-JOSEP. Nombra…

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 2019

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/ REAL 77 1º D (VILLANUEVA DE LA CAÑADA), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province