AZABACHE PROYECTOS SL

Hoja B477668

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000 000,00 €
Incorporation :
20/11/2015
Director :
HOTELGEST 10 SL

Legal information

Legal information for AZABACHE PROYECTOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000 000,00 €
Incorporation date20/11/2015
Register referenceTomo 45127 · Folio 111 · Hoja B477668
StatusVigente

Activity

AZABACHE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 November 2015. The Spanish commercial register has published 7 filings for this company, from 5 January 2016 to 15 December 2017, across 4 distinct types of filing. Its registered share capital is 14 000 000,00 €.

Corporate purpose

COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO DE TERRENOS Y EDIFICIOS Y PROMOCION, CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE TODA CLASE SE HOTELES, MOTELES, APARTHOTELES, BARES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AZABACHE PROYECTOS SLHOTELGEST 10 SLHOTELGEST 10 SL

Registered actos

  1. Ampliación de capitalPublished 15/12/2017· Registered 04/12/2017· I/A 6
  2. Ampliación de capitalPublished 11/01/2017· Registered 03/01/2017· I/A 5
  3. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 4
  4. Otros conceptosPublished 10/02/2016· Registered 02/02/2016· I/A 3
  5. Ampliación de capitalPublished 10/02/2016· Registered 02/02/2016· I/A 2
  6. ConstituciónPublished 05/01/2016· Registered 28/12/2015· I/A 1
  7. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 1

Capital · events

  1. 15/12/2017Ampliación de capital
    Resulting capital: 14 000 000,00 € (+4 000 000,00 €)
  2. 11/01/2017Ampliación de capital
    Resulting capital: 10 000 000,00 € (+5 000 000,00 €)
  3. 10/02/2016Ampliación de capital
    Resulting capital: 5 000 000,00 € (+4 997 000,00 €)
  4. 05/01/2016Constitución
    Initial 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)

  1. 15/12/2017#4661330
    Ampliación de capital
    AZABACHE PROYECTOS SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 14.000.000,00 Euros. Datos registrales. T 45127 , F 111, S 8, H B 477668, I/A 6 ( 4.12.17).
  2. 11/01/2017#4183359
    Ampliación de capital
    AZABACHE PROYECTOS SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 45127 , F 111, S 8, H B 477668, I/A 5 ( 3.01.17).
  3. 23/02/2016#3728769
    Nombramientos
    AZABACHE PROYECTOS SL. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 45127 , F 109, S 8, H B 477668, I/A 4 (15.02.16).
  4. 10/02/2016#3707707
    Otros conceptos
    AZABACHE PROYECTOS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45127 , F 109, S 8, H B 477668, I/A 3 ( 2.02.16).
  5. 10/02/2016#3707639
    Ampliación de capital
    AZABACHE PROYECTOS SL. Ampliación de capital. Capital: 4.997.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 45127 , F 109, S 8, H B 477668, I/A 2 ( 2.02.16).
  6. 05/01/2016#10482428
    ConstituciónNombramientos
    AZABACHE PROYECTOS SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO DE TERRENOS Y EDIFICIOS Y PROMOCION, CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE TODA CLASE S…

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 2015

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 NUMANCIA, NUM.185 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province