AZAR CASUAL SL

Hoja M677447· NIF B88163720

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Director :
Del Valle Rojas Fernandez Del Pino Marisela

Legal information

Legal information for AZAR CASUAL SL

NIF
Hoja registral
IRUS1000301814545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
LocalityValdemoro
Register referenceTomo 38053 · Folio 41 · Hoja M677447
StatusVigente

Activity

AZAR CASUAL SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 17 August 2018. The Spanish commercial register has published 6 filings for this company, from 17 August 2018 to 5 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

Comercio al por menor de bebidas en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AZAR CASUAL SLDel Valle Rojas Fernandez Del Pino MariselaDel Valle Rojas Fern…LA TOMBOLA DE VEYDI SLLA TOMBOLA DE VEYDI …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZAR CASUAL SLDel Valle Rojas Fernandez Del Pino MariselaDel Valle Rojas Fern…

Beneficial owner (UBO)

Del Valle Rojas Fernandez Del Pino Marisela100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
AZAR CASUAL SLDel Valle Rojas Fernandez Del Pino MariselaDel Valle Rojas Fern…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 2
  2. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 2
  3. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 2
  4. ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 20/01/2021Declaración de unipersonalidad

    DEL VALLE ROJAS FERNANDEZ DEL PINO MARISELA

Capital · events

  1. 17/08/2018Constitución
    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. 05/12/2024#8382696
    AZAR CASUAL SL. Otros conceptos: Apertura del procedimiento especial de microempresas respecto de la sociedad de esta hoja por auto firme de fecha 8 de noviembre de 2024. Datos registrales. S 8 , H M 677447, I/A 3 (28.11.24).
  2. 20/01/2021#6212856
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AZAR CASUAL SL. Declaración de unipersonalidad. Socio único: DEL VALLE ROJAS FERNANDEZ DEL PINO MARISELA. Ceses/Dimisiones. Adm. Unico: TORRES TORRES JOSE. Nombramientos. Adm. Unico: DEL VALLE ROJAS FERNANDEZ DEL PINO MARISELA. Datos registrales. T 3…
  3. 17/08/2018#5015223
    ConstituciónNombramientos
    AZAR CASUAL SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: Comercio al por menor de bebidas en establecimientos especializados. Domicilio: C/ AGUADO, NUMERO 93 (VALDEMORO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TORR…

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 2018

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/ AGUADO, NUMERO 93 (VALDEMORO), Valdemoro, 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal12/11/2024
    ⚖️ Mercantil - 9Proc. 651/2024
    Judge: ROBERTO NIÑO ESTEBANEZ

    VER AUTO

    ⬇ Auto declaración de apertura 651.pdf⬇ Record (PDF)
    RPC-421550RPCLook it up in the RPC ↗
See the full case