AZABACHE CAPITAL SL
Hoja SE73399· NIF B91631010
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Fernandez Manuel
Legal information
Legal information for AZABACHE CAPITAL SL
Activity
AZABACHE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 August 2010 to 10 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rodriguez Fernandez ManuelSince 21/05/2012Administrador Único
Former
- Burgas De Brioude Rodriguez Manuel OscarCeased on 21/05/2012Administrador Solidario
- Burgas-Brioude Rodriguez Francisco JavierCeased on 21/05/2012Administrador Solidario
Authorised representatives
Former
- Valenzuela Porcel JuanCeased on 28/12/2016Apoderado
- Mengual Leon Juan JoseCeased on 25/06/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/01/2017· Registered 28/12/2016· I/A 8
- RevocacionesPublished 07/07/2014· Registered 25/06/2014· I/A 7
- Ceses/DimisionesPublished 01/06/2012· Registered 21/05/2012· I/A 6
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 6
- Modificaciones estatutariasPublished 01/06/2012· Registered 21/05/2012· I/A 6
- NombramientosPublished 16/08/2010· Registered 03/08/2010· I/A 5
Changes
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 10/01/2017#4182190Revocaciones
AZABACHE CAPITAL SL. Revocaciones. Apoderado: VALENZUELA PORCEL JUAN. Datos registrales. T 4656 , F 8, S 8, H SE 73399, I/A 8 (28.12.16).
- 07/07/2014#2880231Revocaciones
AZABACHE CAPITAL SL. Revocaciones. Apoderado: MENGUAL LEON JUAN JOSE. Datos registrales. T 4656 , F 8, S 8, H SE 73399, I/A 7 (25.06.14).
- 01/06/2012#1752255Ceses/DimisionesNombramientosModificaciones estatutarias
AZABACHE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: BURGAS DE BRIOUDE RODRIGUEZ MANUEL OSCAR;BURGAS-BRIOUDE RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administr… - 16/08/2010#846915Nombramientos
AZABACHE CAPITAL SL. Nombramientos. Apoderado: VALENZUELA PORCEL JUAN. Datos registrales. T 4656 , F 7, S 8, H SE 73399, I/A 5 ( 3.08.10).
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 — Promoción inmobiliaria — are listed together.