BOADILLA AUDIO SL

Hoja M304296· NIF B83374520

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Palacios Juan Pablo

Legal information

Legal information for BOADILLA AUDIO SL

NIF
Hoja registral
IRUS1000269029469
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 17675 · Folio 143 · Hoja M304296
StatusVigente

Activity

BOADILLA AUDIO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOADILLA AUDIO SLGutierrez Palacios Juan PabloGutierrez Palacios J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOADILLA AUDIO SLGutierrez Palacios Juan PabloGutierrez Palacios J…

Beneficial owner (UBO)

Gutierrez Palacios Juan Pablo100 %

Individual · ultimate beneficial owner · since 12/04/2012

Beneficial owner network map

2 nodes Person Company
BOADILLA AUDIO SLGutierrez Palacios Juan PabloGutierrez Palacios J…

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2012· Registered 30/03/2012· I/A 3
  2. Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 3
  3. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 12/04/2012· Registered 30/03/2012· I/A 3

Changes

  1. 12/04/2012Declaración de unipersonalidad

    GUTIERREZ PALACIOS JUAN PABLO

  2. 12/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2012#1682554
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BOADILLA AUDIO SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PALACIOS JUAN PABLO. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PALACIOS RICARDO IGOR;GUTIERREZ PALACIOS JUAN PABLO. Nombramientos. Adm. Unico: GUTIERREZ PALACIOS JUAN PABLO. Mod…

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 FRAGUA, NUMERO 8, MADRID, BOADILLA DEL MONTE
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector