MADRID AUDITORES SL

Hoja M7842· NIF B79478590

Struck off · 27/12/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADRID AUDITORES SL

NIF
Hoja registral
IRUS1000241598880
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5061 · Folio 220 · Hoja M7842
StatusLiquidada

Activity

MADRID AUDITORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 15 November 2010 to 27 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MADRID AUDITORES SLVargas Gomez PalomaVargas Gomez Paloma

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 18/12/2018· I/A 9
  2. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 9
  3. DisoluciónPublished 27/12/2018· Registered 18/12/2018· I/A 9
  4. ExtinciónPublished 27/12/2018· Registered 18/12/2018· I/A 9
  5. NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 8
  6. Ceses/DimisionesPublished 09/04/2013· Registered 01/04/2013· I/A 7
  7. NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 7
  8. Modificaciones estatutariasPublished 09/04/2013· Registered 01/04/2013· I/A 7
  9. ReeleccionesPublished 15/11/2010· Registered 02/11/2010· I/A 6
  10. Modificaciones estatutariasPublished 15/11/2010· Registered 02/11/2010· I/A 6

Changes

  1. 27/12/2018Disolución
  2. 27/12/2018Extinción
  3. 09/04/2013Modificaciones estatutarias
  4. 15/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2018#5193530
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADRID AUDITORES SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MARTIN PILAR;VARGAS GOMEZ PALOMA. Nombramientos. Liquidador: VARGAS GOMEZ PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 5061 , F 220, S 8, H M 7842, I/A 9 (18.12.18).
  2. 09/04/2013#2217680
    Nombramientos
    MADRID AUDITORES SL. Nombramientos. Apoderado: VARGAS VARELA JOSE ANTONIO. Datos registrales. T 5061 , F 220, S 8, H M 7842, I/A 8 ( 1.04.13).
  3. 09/04/2013#2217679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRID AUDITORES SL. Ceses/Dimisiones. Adm. Unico: VARGAS VARELA JOSE ANTONIO. Nombramientos. Adm. Solid.: GOMEZ MARTIN PILAR;VARGAS GOMEZ PALOMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 15/11/2010#944914
    ReeleccionesModificaciones estatutarias
    MADRID AUDITORES SL. Reelecciones. Adm. Unico: VARGAS VARELA JOSE ANTONIO. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL PLAZO DE DURACION DE LOS CARGOS Y COMO CONSECUENCIA SE MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCOLOMBIA, 29, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector