AULADRUPAL SOCIEDAD LIMITADA
Hoja C62073· NIF B06971048
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rial Diz Raquel
Legal information
Legal information for AULADRUPAL SOCIEDAD LIMITADA
Activity
AULADRUPAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 22 July 2021 to 22 January 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Rial Diz RaquelSince 12/01/2024Administrador Único
Former
- Biescas Gaspar DavidCeased on 12/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Rial Diz Raquel100 %
Individual · since 22/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rial Diz Raquel100 %
Individual · ultimate beneficial owner · since 22/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2024· Registered 12/01/2024· I/A 4
- NombramientosPublished 22/01/2024· Registered 12/01/2024· I/A 4
- Declaración de unipersonalidadPublished 22/01/2024· Registered 12/01/2024· I/A 3
- Modificaciones estatutariasPublished 07/06/2022· Registered 31/05/2022· I/A 2
- Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
Changes
- 22/01/2024Declaración de unipersonalidad
RIAL DIZ RAQUEL
- 07/06/2022Cambio de domicilio social
C/ RUA DO CAMPO 23 1º C (OROSO)
- 07/06/2022Modificaciones estatutarias
Timeline (BORME)
- 22/01/2024#7887743Ceses/DimisionesNombramientos
AULADRUPAL SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RIAL DIZ RAQUEL;BIESCAS GASPAR DAVID. Nombramientos. Adm. Unico: RIAL DIZ RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 22/01/2024#7887742Declaración de unipersonalidad
AULADRUPAL SOCIEDAD LIMITADA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RIAL DIZ RAQUEL. Datos registrales. T 3787 , F 4, S 8, H C 62073, I/A 3 (12.01.24).
- 07/06/2022#7008780Modificaciones estatutariasCambio de domicilio social
AULADRUPAL SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.. Cambio de domicilio social. C/ RUA DO CAMPO 23 1º C (OROSO). Datos registrales. T 3787 , F 3, S 8, H C 620…
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 — Actividades de programación informática — are listed together.