AZAROA 2010 SOCIEDAD LIMITADA

Hoja VI14724· NIF B95592648

VigenteÁlava
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Teijeiro Domingo

Legal information

Legal information for AZAROA 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002686354
Legal formSociedad Limitada (SL)
Register referenceTomo 1451 · Folio 106 · Hoja VI14724
StatusVigente

Activity

AZAROA 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 22 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
AZAROA 2010 SOCIEDAD …Gonzalez Teijeiro DomingoGonzalez Teijeiro Do…ENTXO SOCIEDAD LIMITADAENTXO SOCIEDAD LIMIT…RECREATIVOS VALDEPEÑAS, SOCIEDAD ANONIMARECREATIVOS VALDEPEÑ…GALCOSTA INVESTMENT SLGALCOSTA INVESTMENT …INTIVE 90 SOCIEDAD LIMITADAINTIVE 90 SOCIEDAD L…ARGONZA 2000 SOCIEDAD LIMITADAARGONZA 2000 SOCIEDA…DOVERIN SLDOVERIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZAROA 2010 SOCIEDAD …Automaticos Txomin SAutomaticos Txomin S

Beneficial owner (UBO)

Automaticos Txomin S100 %

Individual · ultimate beneficial owner · since 18/08/2023

Beneficial owner network map

2 nodes Person Company
AZAROA 2010 SOCIEDAD …Automaticos Txomin SAutomaticos Txomin S

Registered actos

  1. NombramientosPublished 14/03/2024· Registered 06/03/2024· I/A 5
  2. Modificaciones estatutariasPublished 04/09/2023· Registered 22/08/2023· I/A 4
  3. Cambio de domicilio socialPublished 04/09/2023· Registered 22/08/2023· I/A 4
  4. Declaración de unipersonalidadPublished 18/08/2023· Registered 31/07/2023· I/A 3
  5. Ceses/DimisionesPublished 18/08/2023· Registered 31/07/2023· I/A 3
  6. NombramientosPublished 18/08/2023· Registered 31/07/2023· I/A 3
  7. Cambio de domicilio socialPublished 30/03/2010· Registered 01/03/2010· I/A 2

Changes

  1. 04/09/2023Cambio de domicilio social

    C/ AVENIDA 8 DE MARZO, 15 LOCAL, 01002 (VITORIA-GASTEIZ)

  2. 04/09/2023Modificaciones estatutarias
  3. 18/08/2023Declaración de unipersonalidad

    AUTOMATICOS TXOMIN S.A.

  4. 30/03/2010Cambio de domicilio social

    C/ TXIRULA 4 BAJO - ESQUINA, CP 01006 (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 22/01/2025#8446111
    AZAROA 2010 SOCIEDAD LIMITADA. Otros conceptos: Conforme el art. 231.2 del R.R.M., se extiende al margen de la inscripción 6ª la nota prevista en el mismo que implica el cierre provisional de la hoja de la Compañía por el plazo de seis meses, al ser …
  2. 14/03/2024#7984120
    Nombramientos
    AZAROA 2010 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GONZALEZ ARAUJO MARIA BELEN;GONZALEZ ARAUJO IVAN;GONZALEZ ARAUJO ESTHER;GONZALEZ ARAUJO MONTSERRAT. Datos registrales. T 1451 , F 106, S 8, H VI 14724, I/A 5 ( 6.03.24).
  3. 04/09/2023#7698379
    Modificaciones estatutariasCambio de domicilio social
    AZAROA 2010 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AVENIDA 8 DE MARZO, 15 LOCAL, 01002 (VITORIA-GASTEIZ). Datos registrales. T 1451 , F 106, S…
  4. 18/08/2023#7679781
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AZAROA 2010 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AUTOMATICOS TXOMIN S.A. Ceses/Dimisiones. Adm. Solid.: MOLINA GONZALEZ MARIA YOLANDA;MORO PALLA MARIA CELIA;AGUIRREBEITIA RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: GONZ…
  5. 30/03/2010#654893
    Cambio de domicilio social
    AZAROA 2010 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TXIRULA 4 BAJO - ESQUINA, CP 01006 (VITORIA-GASTEIZ). Datos registrales. T 1451 , F 104, S 8, H VI 14724, I/A 2 ( 1.03.10).

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/ AVENIDA 8 DE MARZO, 15 LOCAL, 01002 (VITORIA-GASTEIZ), Álava
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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