AZAC SA
Hoja M624882· NIF A59095075
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AZAC SA
Activity
Economic activity (CNAE)
6810 — Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- VIA CELERE DESARROLLOS INMOBILIARIOS SACeased on 15/09/2017Administrador Único
- DOS PUNTOS DESARROLLOS INMOBILIARIOS SACeased on 15/09/2017Administrador Único
- Ortiz Garcia Joaquin ManuelCeased on 21/04/2017Administrador SolidarioAdministrador Único
- Romon Sanchez FernandoCeased on 15/09/2017Liquidador
Authorised representatives
Former
- Gomez Pintado Rodriguez De Segovia Juan AntonioCeased on 15/09/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2017· Registered 15/09/2017· I/A 4
- NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 4
- DisoluciónPublished 25/09/2017· Registered 15/09/2017· I/A 4
- ExtinciónPublished 25/09/2017· Registered 15/09/2017· I/A 4
- Ceses/DimisionesPublished 04/05/2017· Registered 21/04/2017· I/A 3
- NombramientosPublished 04/05/2017· Registered 21/04/2017· I/A 3
- Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 2
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 2
- Modificaciones estatutariasPublished 27/05/2016· Registered 20/05/2016· I/A 2
- Cambio de domicilio socialPublished 27/05/2016· Registered 20/05/2016· I/A 2
Timeline (BORME)
- 25/09/2017#4553130Ceses/DimisionesNombramientosDisoluciónExtinción
AZAC SA. Ceses/Dimisiones. Adm. Unico: VIA CELERE DESARROLLOS INMOBILIARIOS SA. Representan: GOMEZ PINTADO RODRIGUEZ DE SEGOVIA JUAN ANTONIO. Nombramientos. Liquidador: ROMON SANCHEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 3… - 04/05/2017#4358414Ceses/DimisionesNombramientos
AZAC SA. Ceses/Dimisiones. Adm. Unico: ORTIZ GARCIA JOAQUIN MANUEL. Nombramientos. Adm. Unico: DOS PUNTOS DESARROLLOS INMOBILIARIOS SA. Representan: GOMEZ PINTADO RODRIGUEZ DE SEGOVIA JUAN ANTONIO. Datos registrales. T 34741 , F 81, S 8, H M 624882, … - 27/05/2016#3875092Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AZAC SA. Ceses/Dimisiones. Adm. Solid.: ORTIZ GARCIA JOAQUIN MANUEL;ROMON SANCHEZ FERNANDO. Nombramientos. Adm. Unico: ORTIZ GARCIA JOAQUIN MANUEL. Adm. Solid.: ORTIZ GARCIA JOAQUIN MANUEL;ROMON SANCHEZ FERNANDO. Modificaciones estatutarias. Modifica…
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
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