AZAREN INVERSIONES SA

Hoja M281628· NIF A83028670

Struck off · 28/12/2018Madrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)
Share capital :
2 404 020,00 €
Former name :
AZAREN INVERSIONES SICAV SA

Legal information

Legal information for AZAREN INVERSIONES SA

NIF
Hoja registral
IRUS1000267101862
Legal formSociedad Anónima (SA)
Share capital2 404 020,00 €
LocalityMadrid
Register referenceTomo 24010 · Folio 57 · Hoja M281628
Former names
AZAREN INVERSIONES SICAV SA2009-07-01
StatusLiquidada

Activity

AZAREN INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 13 filings for this company, from 1 July 2009 to 28 December 2018, across 10 distinct types of filing. Its registered share capital is 2 404 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

La adquisicion tenencia administracion y gestion de titulos acciones participaciones sociales o cualquier forma de representacion de participacion enel capital de Entidades Mercantiles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 14
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 14
  3. DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 14
  4. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 14
  5. Reducción de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 13
  6. RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 12
  7. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 12
  8. Ceses/DimisionesPublished 01/07/2009· Registered 18/06/2009· I/A 11
  9. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 11
  10. Modificaciones estatutariasPublished 01/07/2009· Registered 18/06/2009· I/A 11
  11. Cambio de denominación socialPublished 01/07/2009· Registered 18/06/2009· I/A 11
  12. Cambio de domicilio socialPublished 01/07/2009· Registered 18/06/2009· I/A 11
  13. Cambio de objeto socialPublished 01/07/2009· Registered 18/06/2009· I/A 11

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción
  3. 26/10/2009Cambio de denominación social

    AZAREN INVERSIONES SICAV SA→AZAREN INVERSIONES SA

  4. 01/07/2009Cambio de domicilio social

    C/ O' DONNELL, 15 (MADRID)

  5. 01/07/2009Cambio de objeto social

    La adquisicion tenencia administracion y gestion de titulos acciones participaciones sociales o cualquier forma de representacion de participacion enel capital de Entidades Mercantiles.

  6. 01/07/2009Modificaciones estatutarias

Capital · events

  1. 28/05/2010Reducción de capital
    Resulting capital: 2 404 020,00 €

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. 28/12/2018#5196064
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZAREN INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: NUEZ ARELLANO BEATRIZ MERCEDES. Nombramientos. Liquidador: NUEZ ARELLANO MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 24010 , F 57, S 8, H M 281628, I/A 14 (20.12.18).
  2. 28/05/2010#739658
    Reducción de capital
    AZAREN INVERSIONES SA. Reducción de capital. Importe reducción: 980,00 Euros. Resultante Suscrito: 2.404.020,00 Euros. Reducción de capital. Importe reducción: 2.240.546,64 Euros. Resultante Suscrito: 163.473,36 Euros. Datos registrales. T 24010 , F …
  3. 26/10/2009#435802
    RevocacionesNombramientos
    AZAREN INVERSIONES SA. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24010 , F 55, S 8, H M 281628, I/A 12 (14.10.09).
  4. 01/07/2009#286519

    Company name: AZAREN INVERSIONES SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AZAREN INVERSIONES SICAV SA. Ceses/Dimisiones. Presidente: NUEZ ARELLANO MARIA JOSEFA. Consejero: NUEZ ARELLANO MARIA JOSEFA;RODRIGUEZ HERGUETA JUAN CARLOS;NUEZ ARELLANO BEATRIZ MERCEDES. SecreNoConsj: RBC DEXIA INVESTOR SERVICES ACTIVOS SA. Ent. Ges…

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/ O' DONNELL, 15 (MADRID), 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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector