AZ REALTY CANARIAS SL
Hoja TF73402· NIF B75476697
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2024
- Director :
- Leinad Ventura Perez
Legal information
Legal information for AZ REALTY CANARIAS SL
Activity
AZ REALTY CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1) Principalmente "C.N.A.E. 4110.- Promoción inmobiliaria." 2) La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como las obras, construcciones, instalaciones, servicios o cualesquiera otras activi.
Directors and representatives
Directors
Current
- Leinad Ventura PerezSince 03/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Leinad Ventura Perez100 %
Individual · since 11/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leinad Ventura Perez100 %
Individual · ultimate beneficial owner · since 11/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
- Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 1
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1
Changes
- 11/12/2024Declaración de unipersonalidad
LEINAD VENTURA PEREZ
Capital · events
- 11/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2024#8391852ConstituciónDeclaración de unipersonalidadNombramientos
AZ REALTY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.11.24. Objeto social: 1) Principalmente "C.N.A.E. 4110.- Promoción inmobiliaria." 2) La promoción, ordenación, urbanización y parcelación de terrenos propio…
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 2024
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 — Promoción inmobiliaria — are listed together.