AZB SL
Hoja B113070· NIF B60512092
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martori Rigol Marti
Legal information
Legal information for AZB SL
Activity
AZB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 15 filings for this company, from 6 November 2009 to 14 January 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martori Rigol MartiSince 07/01/2025Liquidador
Former
- TESILA SLCeased on 29/10/2014Administrador Único
- Martori Rigol MartinCeased on 07/01/2025Liquidador
Authorised representatives
Former
- Toha Oller MartaCeased on 11/11/2014Apoderado
- Delgado Galindo Juan FranciscoCeased on 11/11/2014Apoderado
- Torras Toha NuriaCeased on 11/11/2014Apoderado
- Torras Toha AgnesCeased on 11/11/2014Apoderado
Auditors
Current
- FAURA CASAS AUDITORS CONSULTORS SLSince 11/11/2009Auditor de Cuentas
Directors network map
Registered actos
Changes
- 06/11/2014Cambio de domicilio social
CL SANT ALEXANDRE Num.41 P.BJ (BARCELONA)
- 06/11/2014Disolución
Timeline (BORME)
- 14/01/2025#8430148RevocacionesNombramientos
AZB SL. Revocaciones. LIQUIDADOR: MARTORI RIGOL MARTIN. Nombramientos. LIQUIDADOR: MARTORI RIGOL MARTI. Datos registrales. S 8 , H B 113070, I/A 33 ( 7.01.25).
- 19/12/2014#3118057Otros conceptos
AZB SL. Otros conceptos: RECTIFICACION DE LA INS.30 EN CUANTO AL PLAZO DE DURACION DEL NOMBRAMIENTO DE LIQUIDADOR, SIENDO EL MISMO DE CINCO AÑOS. Datos registrales. T 41470 , F 72, S 8, H B 113070, I/A 32 (11.12.14).
- 18/11/2014#3067819Revocaciones
AZB SL. Revocaciones. APODERADO: TOHA OLLER MARTA;TORRAS TOHA NURIA;TORRAS TOHA AGNES;DELGADO GALINDO JUAN FRANCISCO. Datos registrales. T 41470 , F 72, S 8, H B 113070, I/A 31 (11.11.14).
- 06/11/2014#3047776RevocacionesNombramientosCambio de domicilio socialDisolución
AZB SL. Revocaciones. ADM.UNICO: TESILA SL. REPR.143 RRM: MARTORI RIGOL MARTI. Nombramientos. LIQUIDADOR: MARTORI RIGOL MARTIN. Cambio de domicilio social. CL SANT ALEXANDRE Num.41 P.BJ (BARCELONA). Disolución. Voluntaria. Datos registrales. T 41470 … - 19/11/2013#2543036RevocacionesNombramientos
AZB SL. Revocaciones. REPR.143 RRM: TORRAS SOLERVICENS RICARD. Nombramientos. REPR.143 RRM: MARTORI RIGOL MARTI. Datos registrales. T 41470 , F 72, S 8, H B 113070, I/A 29 (12.11.13).
- 04/05/2011#1196004Nombramientos
AZB SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 41470 , F 71, S 8, H B 113070, I/A 28 (18.04.11).
- 10/05/2010#711756Nombramientos
AZB SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 41470 , F 71, S 8, H B 113070, I/A 27 (27.04.10).
- 23/11/2009#477155Nombramientos
AZB SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 41470 , F 71, S 8, H B 113070, I/A 26 (11.11.09).
- 06/11/2009#454564RevocacionesNombramientos
AZB SL. Revocaciones. ADMINISTR.: TESILA SL. REPR.143 RRM: TORRAS SOLERVICENS RICARD. Nombramientos. ADM.UNICO: TESILA SL. REPR.143 RRM: TORRAS SOLERVICENS RICARD. Datos registrales. T 34975 , F 54, S 8, H B 113070, I/A 25 (27.10.09).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.