ARES AZUR SL

Hoja M256881· NIF B82661133

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Director :
Reyes Sanchez Marie Antoinette

Legal information

Legal information for ARES AZUR SL

NIF
Hoja registral
IRUS1000264597066
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
LocalityMadrid
Phone
Register referenceTomo 15325 · Folio 80 · Hoja M256881
StatusVigente

Activity

ARES AZUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARES AZUR SLReyes Sanchez Marie AntoinetteReyes Sanchez Marie …TAMUJA SLTAMUJA SLHISPANOGRAMA SLHISPANOGRAMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARES AZUR SLBustamante Pacheco Jose MariaBustamante Pacheco J…

Beneficial owner (UBO)

Bustamante Pacheco Jose Maria100 %

Individual · ultimate beneficial owner · since 16/02/2024

Beneficial owner network map

2 nodes Person Company
ARES AZUR SLBustamante Pacheco Jose MariaBustamante Pacheco J…

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 9
  2. Reducción de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 9
  3. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 8
  4. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 7
  5. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 7

Changes

  1. 16/02/2024Declaración de unipersonalidad

    BUSTAMANTE PACHECO JOSE MARIA

Capital · events

  1. 16/02/2024Reducción de capital
    Resulting capital: 3 500,00 €

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)

  1. 16/02/2024#7939063
    Declaración de unipersonalidadReducción de capital
    ARES AZUR SL. Declaración de unipersonalidad. Socio único: BUSTAMANTE PACHECO JOSE MARIA. Reducción de capital. Importe reducción: 96.500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 15325 , F 80, S 8, H M 256881, I/A 9 ( 9.02.…
  2. 15/12/2010#986949
    Nombramientos
    ARES AZUR SL. Nombramientos. Apoderado: BUSTAMANTE PACHECO JOSE MARIA. Datos registrales. T 15325 , F 79, S 8, H M 256881, I/A 8 ( 1.12.10).
  3. 24/12/2009#525310
    Ceses/DimisionesNombramientos
    ARES AZUR SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE PACHECO JOSE MARIA. Nombramientos. Adm. Unico: REYES SANCHEZ MARIE ANTOINETTE. Datos registrales. T 15325 , F 78, S 8, H M 256881, I/A 7 (14.12.09).

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 addressC/ CORREGIDOR DIEGO CABEZA DE VACA 4 BAJA A, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector