ESPECTRA AUDIO PROFESIONAL SL
Hoja B375988· NIF B65014979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 860,00 €
- Incorporation :
- 23/02/2009
Legal information
Legal information for ESPECTRA AUDIO PROFESIONAL SL
Activity
ESPECTRA AUDIO PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 February 2009. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 13 February 2019, across 4 distinct types of filing. Its registered share capital is 26 860,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ACTIVIDAD DE IMPORTACION,COMPRAVENTA,ALQUILER,MANTENIMIENTO E INSTALACION DE ILUMINACION ESPECTACULAR Y DE SONIDO PROFESIONAL.
Directors and representatives
Directors
Former
- Castillo Vazquez SergioCeased on 05/02/2019Administrador Solidario
- Martin Lada JorgeCeased on 05/02/2019Administrador ÚnicoLiquidador
Directors network map
Registered actos
- RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 3
- NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 3
- ExtinciónPublished 13/02/2019· Registered 05/02/2019· I/A 3
- RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 2
- NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 2
- ConstituciónPublished 23/02/2009· Registered 10/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 1
Changes
- 13/02/2019Extinción
Capital · events
- 23/02/2009ConstituciónInitial capital: 26 860,00 €
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)
- 13/02/2019#5255179RevocacionesNombramientosExtinción
ESPECTRA AUDIO PROFESIONAL SL. Revocaciones. ADM.UNICO: MARTIN LADA JORGE. LIQUIDADOR: MARTIN LADA JORGE. Nombramientos. LIQUIDADOR: MARTIN LADA JORGE. Extinción. Datos registrales. T 41019 , F 126, S 8, H B 375988, I/A 3 ( 5.02.19).
- 13/02/2019#5255178RevocacionesNombramientos
ESPECTRA AUDIO PROFESIONAL SL. Revocaciones. ADM.SOLIDAR.: MARTIN LADA JORGE;CASTILLO VAZQUEZ SERGIO. Nombramientos. ADM.UNICO: MARTIN LADA JORGE. Datos registrales. T 41019 , F 125, S 8, H B 375988, I/A 2 ( 5.02.19).
- 23/02/2009#83560ConstituciónNombramientos
ESPECTRA AUDIO PROFESIONAL SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: LA ACTIVIDAD DE IMPORTACION,COMPRAVENTA,ALQUILER,MANTENIMIENTO E INSTALACION DE ILUMINACION ESPECTACULAR Y DE SONIDO PROFESIONAL. Domicilio: PZ DE LAS NAVAS…
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 2009
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 — Barcelona — are listed together, with their address.