MADRID AUDIFONOS SL
Hoja M670991· NIF B88115035
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2018
Legal information
Legal information for MADRID AUDIFONOS SL
Activity
MADRID AUDIFONOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 5 June 2018. The Spanish commercial register has published 7 filings for this company, from 5 June 2018 to 11 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Otras actividades sanitarias.
Directors and representatives
Directors
Former
- Gutierrez Perez Jairo MiguelCeased on 04/05/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Perez Jairo Miguel100 %
Individual · ultimate beneficial owner · since 05/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 2
- NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 2
- DisoluciónPublished 11/05/2021· Registered 04/05/2021· I/A 2
- ExtinciónPublished 11/05/2021· Registered 04/05/2021· I/A 2
- ConstituciónPublished 05/06/2018· Registered 29/05/2018· I/A 1
- Declaración de unipersonalidadPublished 05/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 1
Changes
- 11/05/2021Disolución
- 11/05/2021Extinción
- 05/06/2018Declaración de unipersonalidad
GUTIERREZ PEREZ JAIRO MIGUEL
Capital · events
- 05/06/2018ConstituciónInitial 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)
- 11/05/2021#6406193Ceses/DimisionesNombramientosDisoluciónExtinción
MADRID AUDIFONOS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PEREZ JAIRO MIGUEL. Nombramientos. Liquidador: GUTIERREZ PEREZ JAIRO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 37658 , F 109, S 8, H M 670991, I/A 2 ( 4.05.21).
- 05/06/2018#4910048ConstituciónDeclaración de unipersonalidadNombramientos
MADRID AUDIFONOS SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: Otras actividades sanitarias. Domicilio: CALLE PASEO DE LOS OLMOS Número10 2 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GUTIER…
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 2018
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 — Otras actividades sanitarias — are listed together.