AZERONOR SOCIEDAD LIMITADA
Hoja M594333· NIF B70431283
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 193 414,00 €
- Director :
- Gonzalez Fernandez Paula
Legal information
Legal information for AZERONOR SOCIEDAD LIMITADA
Activity
AZERONOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 4 filings for this company, from 27 January 2015 to 11 September 2023, across 3 distinct types of filing. Its registered share capital is 193 414,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Gonzalez Fernandez PaulaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/09/2023· Registered 04/09/2023· I/A 4
- Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 3
- Modificaciones estatutariasPublished 27/01/2015· Registered 19/01/2015· I/A 2
- Cambio de domicilio socialPublished 27/01/2015· Registered 19/01/2015· I/A 2
Changes
- 19/01/2021Cambio de domicilio social
C/ VELAZQUEZ 10 1º (MADRID)
- 27/01/2015Cambio de domicilio social
C/ VELAZQUEZ , N 94, 1º (MADRID)
- 27/01/2015Modificaciones estatutarias
Capital · events
- 11/09/2023Ampliación de capitalResulting capital: 193 414,00 € (+130 000,00 €)
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)
- 11/09/2023#7705597Ampliación de capital
AZERONOR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 193.414,00 Euros. Datos registrales. T 33016 , F 109, S 8, H M 594333, I/A 4 ( 4.09.23).
- 19/01/2021#6208833Cambio de domicilio social
AZERONOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 10 1º (MADRID). Datos registrales. T 33016 , F 109, S 8, H M 594333, I/A 3 (12.01.21).
- 27/01/2015#3159612Modificaciones estatutariasCambio de domicilio social
AZERONOR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ , N 94, 1º (MADRID). Datos registrales. T 33016 , F 109, S 8, H M 594333, I/A 2 (19.01.15).
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.