DE AUDITU INVERSIONES SL
Hoja PM39091· NIF B57084162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TMF MANAGEMENT SPAIN SL
Legal information
Legal information for DE AUDITU INVERSIONES SL
Activity
DE AUDITU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 3 March 2009 to 7 July 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- TMF MANAGEMENT SPAIN SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION LEGAL BALEAR SL100 %Vigente
Legal entity · since 11/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2011· Registered 28/07/2011· I/A 4
- Cambio de domicilio socialPublished 03/03/2009· Registered 19/02/2009· I/A 3
Changes
- 11/08/2011Declaración de unipersonalidad
GESTION LEGAL BALEAR SL
- 03/03/2009Cambio de domicilio social
C/ ANTONI MARQUES 18 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 07/07/2015#3402298
DE AUDITU INVERSIONES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1852 , F 126, S 8, H PM 39091, I/ANota (26.06.15).
- 11/08/2011#1338732Declaración de unipersonalidad
DE AUDITU INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GESTION LEGAL BALEAR SL. Datos registrales. T 1852 , F 126, S 8, H PM 39091, I/A 4 (28.07.11).
- 03/03/2009#98582Cambio de domicilio social
DE AUDITU INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONI MARQUES 18 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1852 , F 126, S 8, H PM 39091, I/A 3 (19.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.