AZANDALUCIA SL

Hoja MA107753· NIF B93105013

VigenteMálaga
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2011
Director :
Mellado Perez Sergio

Legal information

Legal information for AZANDALUCIA SL

NIF
Hoja registral
IRUS1000040788046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2011
LocalityTorremolinos
Register referenceTomo 4838 · Folio 154 · Hoja MA107753
StatusVigente

Activity

AZANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 3 February 2011. The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 18 November 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

- Edición de publicaciones de toda índole. - Estudios y análisis de mercados. - Estudios, sondeos y encuestas de carácter socio-políticos, culturalesy deportivos. - Plan de medios y publicidad en todos los soportes informáticos. - Banco de fotografías y edición gráfica. - Diseño y edición de public.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
AZANDALUCIA SLMellado Perez SergioMellado Perez Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZANDALUCIA SLMellado Perez SergioMellado Perez Sergio

Beneficial owner (UBO)

Mellado Perez Sergio100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

2 nodes Person Company
AZANDALUCIA SLMellado Perez SergioMellado Perez Sergio

Registered actos

  1. RevocacionesPublished 18/11/2015· Registered 09/11/2015· I/A 3
  2. Modificaciones estatutariasPublished 18/11/2015· Registered 09/11/2015· I/A 3
  3. Cambio de domicilio socialPublished 18/11/2015· Registered 09/11/2015· I/A 3
  4. NombramientosPublished 16/02/2011· Registered 02/02/2011· I/A 2
  5. ConstituciónPublished 03/02/2011· Registered 19/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2011· Registered 19/01/2011· I/A 1
  7. NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 18/11/2015Cambio de domicilio social

    AVDA DE BENYAMINA 6 6º C - TORRE 4 (TORREMOLINOS)

  2. 18/11/2015Modificaciones estatutarias
  3. 03/02/2011Declaración de unipersonalidad

    MELLADO PEREZ SERGIO

Capital · events

  1. 03/02/2011Constitución
    Initial capital: 3 000,00 €

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. 18/11/2015#3591885
    RevocacionesModificaciones estatutariasCambio de domicilio social
    AZANDALUCIA SL. Revocaciones. Apoderado: MELLADO MORALES JUAN DE DIOS. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-. 19º. Administración y Representacion.-. Cambio de domicilio social. AVDA DE BENYAMINA 6 6º C - TORRE 4 (TO…
  2. 16/02/2011#1075253
    Nombramientos
    AZANDALUCIA SL. Nombramientos. Apoderado: MELLADO MORALES JUAN DE DIOS. Datos registrales. T 4838, L 3746, F 153, S 8, H MA107753, I/A 2 ( 2.02.11).
  3. 03/02/2011#1052421
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZANDALUCIA SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: - Edición de publicaciones de toda índole. - Estudios y análisis de mercados. - Estudios, sondeos y encuestas de carácter socio-políticos, culturalesy deportivos. - Plan …

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 2011

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 addressAVDA DE BENYAMINA 6 6º C - TORRE 4 (TORREMOLINOS), Torremolinos, Málaga
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector