INDEX AUDITORES SL
Hoja Z9514· NIF B50340397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDEX AUDITORES SL
Activity
INDEX AUDITORES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 13 June 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martin Martinez Luis VictorianoCeased on 13/06/2012Administrador únicoAdministrador Único
- Aznar Lloro JavierCeased on 01/06/2012Administrador Único
- Lladosa Roig RicardoCeased on 10/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL100 %Vigente
Legal entity · since 02/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 7
- DisoluciónPublished 13/06/2012· Registered 01/06/2012· I/A 7
- ExtinciónPublished 13/06/2012· Registered 01/06/2012· I/A 7
- Declaración de unipersonalidadPublished 02/02/2012· Registered 23/01/2012· I/A 6
- Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 5
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 5
Changes
- 13/06/2012Disolución
- 13/06/2012Extinción
- 02/02/2012Declaración de unipersonalidad
CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL
Timeline (BORME)
- 13/06/2012#1768050Ceses/DimisionesDisoluciónExtinción
INDEX AUDITORES SL. Ceses/Dimisiones. Adm. Unico: AZNAR LLORO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 2917 , F 168, S 8, H Z 9514, I/A 7 ( 1.06.12).
- 02/02/2012#1571711Declaración de unipersonalidad
INDEX AUDITORES SL. Declaración de unipersonalidad. Socio único: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2917 , F 168, S 8, H Z 9514, I/A 6 (23.01.12).
- 19/01/2012#1545510Ceses/DimisionesNombramientos
INDEX AUDITORES SL. Ceses/Dimisiones. Adm. Unico: LLADOSA ROIG RICARDO. Nombramientos. Adm. Unico: AZNAR LLORO JAVIER. Datos registrales. T 2917 , F 168, S 8, H Z 9514, I/A 5 (10.01.12).
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 — Zaragoza — are listed together, with their address.