AZABACHE PREMIUM SA

Hoja SE62521· NIF A91450791

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Fernandez Manuel

Legal information

Legal information for AZABACHE PREMIUM SA

NIF
Hoja registral
IRUS1000026349871
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 4355 · Folio 43 · Hoja SE62521
StatusVigente

Activity

AZABACHE PREMIUM SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 28 July 2010 to 15 September 2015, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 15/09/2015· Registered 08/09/2015· I/A 9
  2. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 8
  3. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 8
  4. Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 8
  5. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 7
  6. ReeleccionesPublished 28/07/2010· Registered 16/07/2010· I/A 7

Changes

  1. 21/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2015#3501874
    Revocaciones
    AZABACHE PREMIUM SA. Revocaciones. Apoderado: MENGUAL LEON JUAN JOSE. Apo.Sol.: VALENZUELA PORCEL JUAN. Datos registrales. T 4355 , F 43, S 8, H SE 62521, I/A 9 ( 8.09.15).
  2. 21/01/2015#3151077
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZABACHE PREMIUM SA. Ceses/Dimisiones. Consejero: BURGAS-BRIOUDE RODRIGUEZ FRANCISCO JAVIER. Presidente: BURGAS-BRIOUDE RODRIGUEZ FRANCISCO JAVIER. Consejero: BURGAS DE BRIOUDE RODRIGUEZ MANUEL OSCAR. Vicepresid.: BURGAS DE BRIOUDE RODRIGUEZ MANUEL O…
  3. 28/07/2010#822162
    NombramientosReelecciones
    AZABACHE PREMIUM SA. Nombramientos. Apo.Sol.: VALENZUELA PORCEL JUAN. Reelecciones. Consejero: BURGAS-BRIOUDE RODRIGUEZ FRANCISCO JAVIER. Presidente: BURGAS-BRIOUDE RODRIGUEZ FRANCISCO JAVIER. Consejero: BURGAS DE BRIOUDE RODRIGUEZ MANUEL OSCAR. Vice…
  4. 28/07/2010#822161
    AZABACHE PREMIUM SA. Fe de erratas: EL DNI DE DON MANUEL RODRIGUEZ FERNANDEZ ES EL 27762335R. Datos registrales. T 4169 , F 210, S 8, H SE 62521, I/A 1 (10.06.05).

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/ JOSE DE LA CAMARA 3 3 D, SEVILLA

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province