AZAÑA-GONZALEZ SL
Hoja M369307
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Pareja Maria Amelia
Legal information
Legal information for AZAÑA-GONZALEZ SL
Activity
AZAÑA-GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 December 2009 to 29 June 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Pareja Maria AmeliaSince 25/11/2009Administrador Único
Former
- Huertas Abolafia MarcosCeased on 25/11/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/06/2015· Registered 19/06/2015· I/A 4
- Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 3
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 3
Timeline (BORME)
- 29/06/2015#3392408Modificaciones estatutarias
AZAÑA-GONZALEZ SL. Modificaciones estatutarias. Artículo 26º.- Retribución del cargo de administrador.. Datos registrales. T 20835 , F 6, S 8, H M 369307, I/A 4 (19.06.15).
- 04/12/2009#497943Ceses/DimisionesNombramientos
AZAÑA-GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: HUERTAS ABOLAFIA MARCOS. Nombramientos. Adm. Unico: GONZALEZ PAREJA MARIA AMELIA. Datos registrales. T 20835 , F 6, S 8, H M 369307, I/A 3 (25.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.