AZ3-OENO SL

Hoja SS17660· NIF B20700290

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Directors :
Kamio Aizpurua Patxi-Xabier, Camio Aizpurua Ignacio
Former name :
AZ3-OENO SLL

Legal information

Legal information for AZ3-OENO SL

NIF
Hoja registral
IRUS1000120492556
Legal formSociedad Limitada (SL)
LocalityHernani
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1832 · Folio 171 · Hoja SS17660
Former names
AZ3-OENO SLL2009-10-29 → 2014-12-09
StatusVigente

Activity

AZ3-OENO SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 29 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
AZ3-OENO SLCamio Aizpurua IgnacioCamio Aizpurua Ignac…Kamio Aizpurua Patxi-XabierKamio Aizpurua Patxi…SAGAR IRAULTZA SLSAGAR IRAULTZA SL

Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 12/11/2024· I/A 13
  2. ReeleccionesPublished 22/10/2021· Registered 13/10/2021· I/A 11
  3. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 10
  4. ReeleccionesPublished 30/09/2015· Registered 22/09/2015· I/A 9
  5. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 8
  6. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 8
  7. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 8
  8. Cambio de domicilio socialPublished 09/12/2014· Registered 28/11/2014· I/A 8
  9. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 7
  10. NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 6

Changes

  1. 30/09/2015Cambio de denominación social

    AZ3-OENO SLL→AZ3-OENO SL

  2. 09/12/2014Cambio de domicilio social

    BARRIO AKARREGI - PABELLON 5-B (HERNANI)

  3. 09/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2024#8371164
    Reelecciones
    AZ3-OENO SL. Reelecciones. Auditor: KRESTON IBERAUDIT PV SL. Datos registrales. S 8 , H SS 17660, I/A 13 (12.11.24).
  2. 22/10/2021#6650574
    Reelecciones
    AZ3-OENO SL. Reelecciones. Auditor: KRESTON IBERAUDIT PV SL. Datos registrales. T 1832 , F 171, S 8, H SS 17660, I/A 11 (13.10.21).
  3. 29/11/2018#5152346
    Nombramientos
    AZ3-OENO SL. Nombramientos. Auditor: KRESTON IBERAUDIT PV SL. Datos registrales. T 1832 , F 171, S 8, H SS 17660, I/A 10 (20.11.18).
  4. 30/09/2015#3519344
    Reelecciones
    AZ3-OENO SL. Reelecciones. Auditor: IBERAUDIT AUDITORES PAIS VASCO SL. Datos registrales. T 1832 , F 170, S 8, H SS 17660, I/A 9 (22.09.15).
  5. 09/12/2014#3100435

    Company name: AZ3-OENO SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AZ3-OENO SLL. Ceses/Dimisiones. Adm. Unico: CAMIO AIZPURUA IGNACIO. Nombramientos. Adm. Solid.: CAMIO AIZPURUA IGNACIO;KAMIO AIZPURUA PATXI XABIER. Modificaciones estatutarias. La sociedad AZ3-OENO SLL pierde el carácter laboral pasándose a denominar…
  6. 12/12/2012#2031157

    Company name: AZ3-OENO SLL

    Nombramientos
    AZ3-OENO SLL. Nombramientos. Auditor: IBERAUDIT AUDITORES PAIS VASCO SL. Datos registrales. T 1832 , F 169, S 8, H SS 17660, I/A 7 ( 4.12.12).
  7. 29/10/2009#441767

    Company name: AZ3-OENO SLL

    Nombramientos
    AZ3-OENO SLL. Nombramientos. Auditor: GESNOR AUDITORES SL. Datos registrales. T 1832 , F 169, S 8, H SS 17660, I/A 6 (20.10.09).

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 addressBARRIO AKARREGI - PABELLON 5-B (HERNANI), Hernani, Gipuzkoa
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

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