AZAHAR Y TOMILLO SL

Hoja M329284· NIF B83661645

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chamizo Espino Jose

Legal information

Legal information for AZAHAR Y TOMILLO SL

NIF
Hoja registral
IRUS1000270814958
Legal formSociedad Limitada (SL)
Register referenceTomo 18872 · Folio 203 · Hoja M329284
StatusVigente

Activity

AZAHAR Y TOMILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 15 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chamizo Espino Jose100 %

Individual · ultimate beneficial owner · since 15/07/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 13
  2. Cambio de domicilio socialPublished 15/07/2021· Registered 08/07/2021· I/A 13
  3. Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 12
  4. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 12
  5. Ceses/DimisionesPublished 04/04/2017· Registered 28/03/2017· I/A 11
  6. RevocacionesPublished 19/05/2014· Registered 07/05/2014· I/A 10
  7. Ceses/DimisionesPublished 20/11/2012· Registered 02/11/2012· I/A 9

Changes

  1. 15/07/2021Cambio de domicilio social

    C/ HAYA 50 (MOSTOLES)

  2. 15/07/2021Declaración de unipersonalidad

    CHAMIZO ESPINO JOSE

Timeline (BORME)

  1. 15/07/2021#6528248
    Declaración de unipersonalidadCambio de domicilio social
    AZAHAR Y TOMILLO SL. Declaración de unipersonalidad. Socio único: CHAMIZO ESPINO JOSE. Cambio de domicilio social. C/ HAYA 50 (MOSTOLES). Datos registrales. T 18872 , F 203, S 8, H M 329284, I/A 13 ( 8.07.21).
  2. 20/07/2020#5956744
    Ceses/DimisionesNombramientos
    AZAHAR Y TOMILLO SL. Ceses/Dimisiones. Adm. Mancom.: CHAMIZO ESPINO JOSE;MORENO ZAMBRANO JOSE. Nombramientos. Adm. Unico: CHAMIZO ESPINO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  3. 04/04/2017#4322470
    Ceses/Dimisiones
    AZAHAR Y TOMILLO SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ SAN MARTIN ANDRES. Datos registrales. T 18872 , F 203, S 8, H M 329284, I/A 11 (28.03.17).
  4. 19/05/2014#2807892
    Revocaciones
    AZAHAR Y TOMILLO SL. Revocaciones. Apoderado: MARTINEZ RAMOS FRANCISCO RAMON. Datos registrales. T 18872 , F 203, S 8, H M 329284, I/A 10 ( 7.05.14).
  5. 20/11/2012#1990266
    Ceses/Dimisiones
    AZAHAR Y TOMILLO SL. Ceses/Dimisiones. Adm. Mancom.: MORENO GODOY JOSE LUIS. Datos registrales. T 18872 , F 202, S 8, H M 329284, I/A 9 ( 2.11.12).

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/ HAYA 50 (MOSTOLES), Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector