INDEA SISTEMAS DE AUDIO SL
Hoja B411005· NIF B65612061
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 29/07/2011
Legal information
Legal information for INDEA SISTEMAS DE AUDIO SL
Activity
INDEA SISTEMAS DE AUDIO SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 29 July 2011. The Spanish commercial register has published 9 filings for this company, from 29 July 2011 to 28 December 2021, across 5 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Former
- Tarrago Pujol Jose MariaCeased on 21/12/2021Administrador Conjunto
- Villalba Modol DavidCeased on 21/12/2021Liquidador
Authorised representatives
Former
- Tarrago Pujol JorgeCeased on 21/12/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/12/2021· Registered 21/12/2021· I/A 4
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 4
- ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 4
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 3
- RevocacionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
- Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 2
- ConstituciónPublished 29/07/2011· Registered 20/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 20/07/2011· I/A 1
Changes
- 28/12/2021Extinción
Capital · events
- 02/01/2012Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 29/07/2011ConstituciónInitial 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)
- 28/12/2021#6746464RevocacionesNombramientosExtinción
INDEA SISTEMAS DE AUDIO SL. Revocaciones. ADM.CONJUNTO: VILLALBA MODOL DAVID;TARRAGO PUJOL JOSE MARIA. LIQUIDADOR: VILLALBA MODOL DAVID. Nombramientos. LIQUIDADOR: VILLALBA MODOL DAVID. Extinción. Datos registrales. T 42674 , F 108, S 8, H B 411005, … - 10/02/2012#1586204Nombramientos
INDEA SISTEMAS DE AUDIO SL. Nombramientos. APODERADO: TARRAGO PUJOL JORGE. Datos registrales. T 42674 , F 108, S 8, H B 411005, I/A 3 (31.01.12).
- 02/01/2012#10418915RevocacionesNombramientosAmpliación de capital
INDEA SISTEMAS DE AUDIO SL. Revocaciones. ADM.UNICO: VILLALBA MODOL DAVID. Nombramientos. ADM.CONJUNTO: VILLALBA MODOL DAVID;TARRAGO PUJOL JOSE MARIA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registra… - 29/07/2011#1319683ConstituciónNombramientos
INDEA SISTEMAS DE AUDIO SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: CL MESTRE TRI…
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 2011
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 — Fabricación de productos electrónicos de consumo — are listed together.