AZACOOL SOCIEDAD LIMITADA

Hoja BI79216· NIF B72412109

VigenteBizkaia
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
27 200,00 €
Incorporation :
08/09/2022
Directors :
CHAMONIX INVESTMENT AND MANAGEMENT HOLDING SOCIEDA, CHAMONIX INVESTMENT AND MANAGEMENT HOLDING SOCIEDAD LIMITADA, GORAWE SOCIEDAD LIMITADA

Legal information

Legal information for AZACOOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072972151
Legal formSociedad Limitada (SL)
Share capital27 200,00 €
Incorporation date08/09/2022
Register referenceTomo 6112 · Folio 145 · Hoja BI79216
StatusVigente

Activity

AZACOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 8 September 2022. The Spanish commercial register has published 6 filings for this company, from 8 September 2022 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 27 200,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Desarrollo, creación, fabricación y comercialización de productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 2
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. Ampliación de capitalPublished 26/03/2024· Registered 19/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
  5. ConstituciónPublished 08/09/2022· Registered 19/08/2022· I/A 1
  6. NombramientosPublished 08/09/2022· Registered 19/08/2022· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ BERRIOTXOA 9 2º (ELORRIO)

Capital · events

  1. 26/03/2024Ampliación de capital
    Resulting capital: 27 200,00 € (+24 000,00 €)
  2. 08/09/2022Constitución
    Initial capital: 3 200,00 €

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. 26/03/2024#8006510
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    AZACOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AUPACORP SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GORAWE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.200,00 Euros. Cambio de domicilio soc…
  2. 08/09/2022#7152006
    ConstituciónNombramientos
    AZACOOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.22. Objeto social: Desarrollo, creación, fabricación y comercialización de productos de alimentación. Domicilio: CMNO ARITZ BIDEA 79 (MUNGIA). Capital: 3.200,00 Euros. Nombramient…

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 2022

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/ BERRIOTXOA 9 2º (ELORRIO), Bizkaia
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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