BERAUD AUDITORES SL

Hoja M541539· NIF B86504230

Struck off · 12/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/08/2012

Legal information

Legal information for BERAUD AUDITORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/08/2012
LocalityMadrid
Register referenceTomo 30084 · Folio 133 · Hoja M541539
StatusBaja

Activity

BERAUD AUDITORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 August 2012. The Spanish commercial register has published 10 filings for this company, from 27 August 2012 to 12 September 2014, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE ASISTENCIA Y ASESORAMIENTO EN MATERIA JURIDICA, LABORAL, ORGANIZATIVA, COMERCIAL, ECONOMICA, FINANCIERA Y CONTABLE.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rijbroek Daniel100 %

Individual · ultimate beneficial owner · since 27/08/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2014· Registered 03/09/2014· I/A 3
  2. NombramientosPublished 12/09/2014· Registered 03/09/2014· I/A 3
  3. DisoluciónPublished 12/09/2014· Registered 03/09/2014· I/A 3
  4. ExtinciónPublished 12/09/2014· Registered 03/09/2014· I/A 3
  5. Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 2
  6. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 2
  7. Cambio de domicilio socialPublished 12/08/2014· Registered 05/08/2014· I/A 2
  8. ConstituciónPublished 27/08/2012· Registered 13/08/2012· I/A 1
  9. Declaración de unipersonalidadPublished 27/08/2012· Registered 13/08/2012· I/A 1
  10. NombramientosPublished 27/08/2012· Registered 13/08/2012· I/A 1

Changes

  1. 12/09/2014Disolución
  2. 12/09/2014Extinción
  3. 12/08/2014Cambio de domicilio social

    C/ SIERRA DE LOS CIBRALES, 76, BAJO

  4. 27/08/2012Declaración de unipersonalidad

    RIJBROEK DANIEL

Capital · events

  1. 27/08/2012Constitución
    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. 12/09/2014#2965189
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERAUD AUDITORES SL. Ceses/Dimisiones. Adm. Unico: HERNANDO ARRANZ JUAN FRANCISCO. Nombramientos. Liquidador: HERNANDO ARRANZ JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 30084 , F 133, S 8, H M 541539, I/A 3 ( 3.09.14).
  2. 12/08/2014#2931096
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERAUD AUDITORES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDO ARRANZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: RIJBROEK DANIEL. Nombramientos. Adm. Unico: HERNANDO ARRANZ JUAN FRANCISCO. Cambio de domicilio social. C/ S…
  3. 27/08/2012#1873289
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERAUD AUDITORES SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: LA PRESTACION DE ASISTENCIA Y ASESORAMIENTO EN MATERIA JURIDICA, LABORAL, ORGANIZATIVA, COMERCIAL, ECONOMICA, FINANCIERA Y CONTABLE. Domicilio: AVDA MONASTERIO DEL ES…

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 2012

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/ SIERRA DE LOS CIBRALES, 76, BAJO, 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