AZ-BROQUETAS SL

Hoja B409604· NIF B65491003

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
25/05/2011
Directors :
Broquetas Navalpotro Lluis, Dirk Zimmermann

Legal information

Legal information for AZ-BROQUETAS SL

NIF
Hoja registral
IRUS1000365205658
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date25/05/2011
LocalitySant Andreu de la Barca
Registro MercantilBARCELONA
Register referenceTomo 42549 · Folio 213 · Hoja B409604
StatusVigente

Activity

AZ-BROQUETAS SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 25 May 2011. The Spanish commercial register has published 4 filings for this company, from 25 May 2011 to 9 January 2014, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

LA FABRICACION Y VENTA DE TUBOS DE ACERO CORRUGADOS,TERMINALES,CONECTORES,TUERCAS,MANGUERAS CORRUGADAS,Y TUBOS Y MANGUERAS CON COBERTURA METALICA O DE PLASTICO,TODO ELLO DESTINADO PARA LA INDUSTRIA EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AZ-BROQUETAS SLBroquetas Navalpotro LluisBroquetas Navalpotro…Dirk ZimmermannDirk ZimmermannSOLDADURAS FERDEX SASOLDADURAS FERDEX SABROQUETAS SLBROQUETAS SLBROFINCO SLBROFINCO SLAZIMUT MATERIALS SLAZIMUT MATERIALS SLASESORIA COMBUSTION GAS SLASESORIA COMBUSTION …

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2014· Registered 31/12/2013· I/A 3
  2. Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 2
  3. ConstituciónPublished 25/05/2011· Registered 11/05/2011· I/A 1
  4. NombramientosPublished 25/05/2011· Registered 11/05/2011· I/A 1

Changes

  1. 09/01/2014Cambio de domicilio social

    CL CAN SELLARES,12-14-16 (SANT ANDREU DE LA BARCA)

  2. 22/02/2013Modificaciones estatutarias

Capital · events

  1. 25/05/2011Constitución
    Initial capital: 100 000,00 €

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)

  1. 09/01/2014#10465104
    Cambio de domicilio social
    AZ-BROQUETAS SL. Cambio de domicilio social. CL CAN SELLARES,12-14-16 (SANT ANDREU DE LA BARCA). Datos registrales. T 42549 , F 213, S 8, H B 409604, I/A 3 (31.12.13).
  2. 22/02/2013#2140875
    Modificaciones estatutarias
    AZ-BROQUETAS SL. Modificaciones estatutarias. ART.13:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42549 , F 213, S 8, H B 409604, I/A 2 (15.02.13).
  3. 25/05/2011#1227365
    ConstituciónNombramientos
    AZ-BROQUETAS SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: LA FABRICACION Y VENTA DE TUBOS DE ACERO CORRUGADOS,TERMINALES,CONECTORES,TUERCAS,MANGUERAS CORRUGADAS,Y TUBOS Y MANGUERAS CON COBERTURA METALICA O DE PLASTICO,TODO ELLO…

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 2011

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 addressCL CAN SELLARES, 12-14-16 (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, Barcelona
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector