AZAREY INTERNACIONAL SL

Hoja A50373· NIF B53322020

Struck off · 26/01/2016Alicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZAREY INTERNACIONAL SL

NIF
Hoja registral
IRUS1000397952892
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 2169 · Folio 140 · Hoja A50373
StatusLiquidada

Activity

AZAREY INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 9 filings for this company, from 27 July 2011 to 26 January 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZAREY INTERNACIONAL …Mira Gran Maria CelesteMira Gran Maria Cele…SEINY MANTENIMIENTO 2013 SLSEINY MANTENIMIENTO …

Beneficial owner (UBO)

Mira Gran Maria Celeste100 %

Individual · ultimate beneficial owner · since 27/07/2011

Beneficial owner network map

3 nodes Person Company
AZAREY INTERNACIONAL …Mira Gran Maria CelesteMira Gran Maria Cele…SEINY MANTENIMIENTO 2013 SLSEINY MANTENIMIENTO …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 6
  2. RevocacionesPublished 26/01/2016· Registered 19/01/2016· I/A 6
  3. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 6
  4. DisoluciónPublished 26/01/2016· Registered 19/01/2016· I/A 6
  5. ExtinciónPublished 26/01/2016· Registered 19/01/2016· I/A 6
  6. Declaración de unipersonalidadPublished 27/07/2011· Registered 16/07/2011· I/A 5
  7. Ceses/DimisionesPublished 27/07/2011· Registered 16/07/2011· I/A 5
  8. NombramientosPublished 27/07/2011· Registered 16/07/2011· I/A 5
  9. Cambio de domicilio socialPublished 27/07/2011· Registered 16/07/2011· I/A 5

Changes

  1. 26/01/2016Disolución
  2. 26/01/2016Extinción
  3. 27/07/2011Cambio de domicilio social

    C/ CONCEPCION ARENAL 184 BAJO (ELCHE)

  4. 27/07/2011Declaración de unipersonalidad

    MIRA GRAN MARIA CELESTE

Timeline (BORME)

  1. 26/01/2016#3679422
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AZAREY INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: MIRA GRAN MARIA CELESTE. Liquidador: MIRA GRAN MARIA CELESTE. Revocaciones. Apoderado: SANCHEZ ALDEGUER MARIA JOSE. Nombramientos. Liquidador: MIRA GRAN MARIA CELESTE. Disolución. Voluntaria. Ext…
  2. 27/07/2011#1315694
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AZAREY INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: MIRA GRAN MARIA CELESTE. Ceses/Dimisiones. Adm. Unico: BORREGUERO GUILABERT JOSE. Nombramientos. Adm. Unico: MIRA GRAN MARIA CELESTE. Cambio de domicilio social. C/ CONCEPCION AREN…

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/ CONCEPCION ARENAL 184 BAJO (ELCHE), Elche/Elx, Alicante
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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector