filings.es

AZALEA EDIFICIOS ANDALUCES SL

Hoja SE46679· NIF B91158790

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 761 052,00 €
Directors :
BAZAHON S L, RUBIRANDA DE SERVICIOS SL

Legal information

Legal information for AZALEA EDIFICIOS ANDALUCES SL

NIF
Hoja registral
IRUS1000021856243
Legal formSociedad Limitada (SL)
Share capital3 761 052,00 €
LocalityMairena del Aljarafe
Phone
Register referenceTomo 3385 · Folio 116 · Hoja SE46679

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 01/10/2014· Registered 24/09/2014· I/A 7
  2. Modificaciones estatutariasPublished 01/10/2014· Registered 24/09/2014· I/A 7
  3. Ceses/DimisionesPublished 01/10/2014· Registered 22/09/2014· I/A 6
  4. NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 6
  5. Modificaciones estatutariasPublished 01/10/2014· Registered 22/09/2014· I/A 6
  6. Ceses/DimisionesPublished 11/05/2010· Registered 28/04/2010· I/A 5
  7. NombramientosPublished 11/05/2010· Registered 28/04/2010· I/A 5

Changes

  1. 01/10/2014Modificaciones estatutarias
  2. 01/10/2014Modificaciones estatutarias

Capital · events

  1. 01/10/2014Ampliación de capital
    Resulting capital: 3 761 052,00 € (+3 758 028,00 €)

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. 01/10/2014#2991421
    Ampliación de capitalModificaciones estatutarias
    AZALEA EDIFICIOS ANDALUCES SL. Ampliación de capital. Capital: 3.758.028,00 Euros. Resultante Suscrito: 3.761.052,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3385 , F 116, S 8, H SE 46679, I/A …
  2. 01/10/2014#2991420
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZALEA EDIFICIOS ANDALUCES SL. Ceses/Dimisiones. Adm. Solid.: BAZAHON S L;RUBIRANDA DE SERVICIOS SL. Nombramientos. Adm. Mancom.: RUBIRANDA DE SERVICIOS SL;BAZAHON S L. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 11/05/2010#715114
    Ceses/DimisionesNombramientos
    AZALEA EDIFICIOS ANDALUCES SL. Ceses/Dimisiones. Adm. Solid.: HORNOS MARIN JOSE;REPULLO RUBIO JOSE. Nombramientos. Adm. Solid.: BAZAHON S L;RUBIRANDA DE SERVICIOS SL. Datos registrales. T 3385 , F 114, S 8, H SE 46679, I/A 5 (28.04.10).

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.