SOCIEDAD ANONIMA AUDIOCERVER
Hoja B88412· NIF A08838187
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cervera Perez Enrique, Cervera Perez Patricia, Cervera Perez Alberto
Legal information
Legal information for SOCIEDAD ANONIMA AUDIOCERVER
Activity
SOCIEDAD ANONIMA AUDIOCERVER is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 14 March 2012 to 28 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Cervera Perez EnriqueSince 05/03/2012Administrador Solidario
- Cervera Perez PatriciaSince 05/03/2012Administrador Solidario
- Cervera Perez AlbertoSince 17/11/2015Administrador Solidario
Former
- Perez Alvarez JuanaCeased on 05/03/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/03/2022· Registered 18/03/2022· I/A 22
- NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 22
- NombramientosPublished 11/03/2022· Registered 03/03/2022· I/A 21
- Cambio de domicilio socialPublished 31/01/2018· Registered 24/01/2018· I/A 20
- RevocacionesPublished 22/03/2017· Registered 10/03/2017· I/A 19
- NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 19
- NombramientosPublished 26/11/2015· Registered 17/11/2015· I/A 18
- RevocacionesPublished 14/03/2012· Registered 05/03/2012· I/A 17
- NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 17
Changes
- 31/01/2018Cambio de domicilio social
CL RAMON DE TRINXERIA NUM.40 NAVE 9 (SANT FELIU DE LLOBREGAT)
Timeline (BORME)
- 28/03/2022#6879443RevocacionesNombramientos
SOCIEDAD ANONIMA AUDIOCERVER. Revocaciones. ADM.SOLIDAR.: CERVERA PEREZ ENRIQUE;CERVERA PEREZ PATRICIA. Nombramientos. ADM.SOLIDAR.: CERVERA PEREZ ENRIQUE;CERVERA PEREZ PATRICIA. Datos registrales. T 32602 , F 196, S 8, H B 88412, I/A 22 (18.03.22).
- 11/03/2022#6853399Nombramientos
SOCIEDAD ANONIMA AUDIOCERVER. Nombramientos. ADM.SOLIDAR.: CERVERA PEREZ ALBERTO. Datos registrales. T 32602 , F 196, S 8, H B 88412, I/A 21 ( 3.03.22).
- 31/01/2018#4722904Cambio de domicilio social
SOCIEDAD ANONIMA AUDIOCERVER. Cambio de domicilio social. CL RAMON DE TRINXERIA NUM.40 NAVE 9 (SANT FELIU DE LLOBREGAT). Datos registrales. T 32602 , F 196, S 8, H B 88412, I/A 20 (24.01.18).
- 22/03/2017#4299298RevocacionesNombramientos
SOCIEDAD ANONIMA AUDIOCERVER. Revocaciones. ADM.SOLIDAR.: CERVERA PEREZ ENRIQUE;CERVERA PEREZ PATRICIA. Nombramientos. ADM.SOLIDAR.: CERVERA PEREZ ENRIQUE;CERVERA PEREZ PATRICIA. Datos registrales. T 32602 , F 195, S 8, H B 88412, I/A 19 (10.03.17).
- 26/11/2015#3604294Nombramientos
SOCIEDAD ANONIMA AUDIOCERVER. Nombramientos. ADM.SOLIDAR.: CERVERA PEREZ ALBERTO. Datos registrales. T 32602 , F 195, S 8, H B 88412, I/A 18 (17.11.15).
- 14/03/2012#1639739RevocacionesNombramientos
SOCIEDAD ANONIMA AUDIOCERVER. Revocaciones. ADM.SOLIDAR.: PEREZ ALVAREZ JUANA;CERVERA PEREZ ENRIQUE;CERVERA PEREZ PATRICIA. Nombramientos. ADM.SOLIDAR.: CERVERA PEREZ ENRIQUE;CERVERA PEREZ PATRICIA. Datos registrales. T 32602 , F 195, S 8, H B 88412,…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.