AZAHAR DORADO SL

Hoja MU104450· NIF B42998443

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
461 755,00 €
Incorporation :
22/04/2021
Director :
Gines-Francisco Gabarron Del-Baño

Legal information

Legal information for AZAHAR DORADO SL

NIF
Hoja registral
IRUS1000163247660
Legal formSociedad Limitada (SL)
Share capital461 755,00 €
Incorporation date22/04/2021
LocalityCeutí
Register referenceTomo 3504 · Folio 213 · Hoja MU104450
StatusVigente

Activity

AZAHAR DORADO SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 461 755,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización de medios materiales y personales pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedad.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AZAHAR DORADO SLGines-Francisco Gabarron Del-BañoGines-Francisco Gaba…TRAMOS RURALES SLTRAMOS RURALES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AZAHAR DORADO SLGines-Francisco Gabarron Del-BañoGines-Francisco Gaba…SENDEROS Y CAMINOS HP, SOCIEDAD LIMITADASENDEROS Y CAMINOS H…LOGISTICA Y TRANSPORTES FRIO AZAGRA, S.L. EN LIQUIDACIONLOGISTICA Y TRANSPOR…

Beneficial owner (UBO)

Gines-Francisco Gabarron Del-Baño100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

4 nodes Person Company
AZAHAR DORADO SLGines-Francisco Gabarron Del-BañoGines-Francisco Gaba…SENDEROS Y CAMINOS HP, SOCIEDAD LIMITADASENDEROS Y CAMINOS H…LOGISTICA Y TRANSPORTES FRIO AZAGRA, S.L. EN LIQUIDACIONLOGISTICA Y TRANSPOR…

Registered actos

  1. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  2. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 1
  3. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 22/04/2021Declaración de unipersonalidad

    GINES-FRANCISCO GABARRON DEL-BAÑO

Capital · events

  1. 22/04/2021Constitución
    Initial capital: 461 755,00 €

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. 22/04/2021#6370312
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZAHAR DORADO SL. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: 1.- La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización 

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 2021

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/ VALENCIA 25 - POLIGONO INDUSTRIAL LOS TORRAOS (CEUTI), Ceutí, Murcia
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 — Actividades de las sociedades holding — are listed together.