AZATE SA

Hoja M78330· NIF A80454978

Struck off · 29/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AZATE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12944 · Folio 210 · Hoja M78330
StatusBaja

Activity

AZATE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 February 2010 to 29 April 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/04/2015· Registered 21/04/2015· I/A 23
  2. ReeleccionesPublished 09/01/2014· Registered 23/12/2013· I/A 22
  3. ReeleccionesPublished 27/11/2013· Registered 18/11/2013· I/A 21
  4. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 20
  5. Cambio de domicilio socialPublished 24/02/2010· Registered 15/02/2010· I/A 19

Changes

  1. 29/04/2015Extinción
  2. 24/02/2010Cambio de domicilio social

    C/ FORTUNY, 5 BAJO (MADRID)

Timeline (BORME)

  1. 29/04/2015#3302719
    Extinción
    AZATE SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " DOMINUM DIRECCION Y GESTION SA " .- Disolución. Fusion. Extinción. Datos registrales. T 12944 , F 210, S 8, H M 78330, I/A 23 (21.04.15).
  2. 09/01/2014#10465448
    Reelecciones
    AZATE SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 12944 , F 210, S 8, H M 78330, I/A 22 (23.12.13).
  3. 27/11/2013#2557149
    Reelecciones
    AZATE SA. Reelecciones. Adm. Unico: ALCOCER KOPLOWITZ ESTHER. Datos registrales. T 12944 , F 210, S 8, H M 78330, I/A 21 (18.11.13).
  4. 27/06/2011#1275226
    Nombramientos
    AZATE SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 12944 , F 209, S 8, H M 78330, I/A 20 (14.06.11).
  5. 24/02/2010#605199
    Cambio de domicilio social
    AZATE SA. Cambio de domicilio social. C/ FORTUNY, 5 BAJO (MADRID). Datos registrales. T 12944 , F 209, S 8, H M 78330, I/A 19 (15.02.10).

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/ FORTUNY, 5 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province