IN-AUDIT OPTIMIZACION SL
Hoja NA34262· NIF B71192744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2014
- Directors :
- Diaz Palacios Guadalupe, Lafon Martorell Juan Ramon
Legal information
Legal information for IN-AUDIT OPTIMIZACION SL
Activity
IN-AUDIT OPTIMIZACION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 23 July 2014. The Spanish commercial register has published 5 filings for this company, from 23 July 2014 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de asesoramiento, excluido el financiero, consultoría, gestión y dirección de empresas y sociedades. La comercialización de aditivos físicos basados en nanotecnología - nanopetrol-, para combustible y lubricante, tanto para calderas de gasoil como para vehículos.
Directors and representatives
Directors
Current
- Diaz Palacios GuadalupeSince 05/05/2023Administrador Solidario
- Lafon Martorell Juan RamonSince 16/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 2
- NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 2
- Cambio de domicilio socialPublished 16/05/2023· Registered 05/05/2023· I/A 2
- ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1
Changes
- 16/05/2023Cambio de domicilio social
C/ MARIA LACUNZA 53 BAJO A (PAMPLONA)
Capital · events
- 23/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/05/2023#7530278Ceses/DimisionesNombramientosCambio de domicilio social
IN-AUDIT OPTIMIZACION SL. Ceses/Dimisiones. Adm. Unico: LAFON MARTORELL JUAN RAMON. Nombramientos. Adm. Solid.: LAFON MARTORELL JUAN RAMON;DIAZ PALACIOS GUADALUPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 23/07/2014#2904494ConstituciónNombramientos
IN-AUDIT OPTIMIZACION SL. Constitución. Comienzo de operaciones: 30.06.14. Objeto social: La prestación de servicios de asesoramiento, excluido el financiero, consultoría, gestión y dirección de empresas y sociedades. La comercialización de aditivos …
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 2014
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 — CNAE 7020 — are listed together.