AUDIVITRONICA SL
Hoja GR15561· NIF B18520577
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Lopez Adolfo Antonio
Legal information
Legal information for AUDIVITRONICA SL
Activity
AUDIVITRONICA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 5 filings for this company, from 25 June 2010 to 16 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Directors and representatives
Directors
Current
- Galan Lopez Adolfo AntonioSince 20/01/2012Administrador Único
Former
- Galan Gordillo AdolfoCeased on 20/01/2012Administrador Único
Authorised representatives
Current
- Soler Guerrero OlgaSince 13/02/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galan Lopez Adolfo Antonio100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/02/2024· Registered 08/02/2024· I/A 6
- NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 5
- Ceses/DimisionesPublished 30/01/2012· Registered 20/01/2012· I/A 4
- NombramientosPublished 30/01/2012· Registered 20/01/2012· I/A 4
- RevocacionesPublished 25/06/2010· Registered 17/06/2010· I/A 3
Changes
- 16/02/2024Declaración de unipersonalidad
GALAN LOPEZ ADOLFO ANTONIO
Timeline (BORME)
- 16/02/2024#7938138Declaración de unipersonalidad
AUDIVITRONICA SL. Declaración de unipersonalidad. Socio único: GALAN LOPEZ ADOLFO ANTONIO. Datos registrales. T 873 , F 105, S 8, H GR 15561, I/A 6 ( 8.02.24).
- 20/02/2019#5268032Nombramientos
AUDIVITRONICA SL. Nombramientos. Apoderado: SOLER GUERRERO OLGA. Datos registrales. T 873 , F 105, S 8, H GR 15561, I/A 5 (13.02.19).
- 30/01/2012#1562699Ceses/DimisionesNombramientos
AUDIVITRONICA SL. Ceses/Dimisiones. Adm. Unico: GALAN GORDILLO ADOLFO. Nombramientos. Adm. Unico: GALAN LOPEZ ADOLFO ANTONIO. Datos registrales. T 873 , F 104, S 8, H GR 15561, I/A 4 (20.01.12).
- 25/06/2010#779157Revocaciones
AUDIVITRONICA SL. Revocaciones. Apo.Sol.: GALAN LOPEZ JOAQUIN. Datos registrales. T 873 , F 104, S 8, H GR 15561, I/A 3 (17.06.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.