AZCON SA

Hoja B47891· NIF A08658296

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 091 918,00 €
Directors :
Esteban Ollo Jose Antonio, Esteban Ollo Rafael, Ollo Perez Maria Jesus
Former name :
INMOBISOR SL

Legal information

Legal information for AZCON SA

NIF
Hoja registral
IRUS1000324567674
Legal formSociedad Limitada (SL)
Share capital7 091 918,00 €
Register referenceTomo 43031 · Folio 52 · Hoja B47891
Former names
INMOBISOR SL2010-06-04 → 2012-05-30
StatusVigente

Activity

AZCON SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 4 June 2010 to 30 May 2012, across 5 distinct types of filing. Its registered share capital is 7 091 918,00 €.

Corporate purpose

AMPLIAR A: COMERCIO DE PRODUCTOS ALIMENTICIOS,PLANTAS MEDICINALES Y PRODUCTOS DE COSMETICA.DESARROLLO DE ACTIVIDADES MEDICAS RELACIONADAS CON LA BELLEZA Y ESTETICA.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

15 nodes Person Company
AZCON SAEsteban Ollo Jose AntonioEsteban Ollo Jose An…Esteban Ollo RafaelEsteban Ollo RafaelOllo Perez Maria JesusOllo Perez Maria Jes…TOUCH OF CLASS SATOUCH OF CLASS SAHOMEOLAB SLHOMEOLAB SLINVESFARMA GESTION SLINVESFARMA GESTION SLINMOBISOR SLINMOBISOR SLRENATURAL RENOVABLES SLRENATURAL RENOVABLES…RENATURAL RENOVABLES ENERGIA SLRENATURAL RENOVABLES…CRUX ENERGIA SLCRUX ENERGIA SLLABORATORIOS NATURASOR SLLABORATORIOS NATURAS…SORIA NATURAL SOCIEDAD ANONIMASORIA NATURAL SOCIED…GRUPO SORIA NATURAL SLGRUPO SORIA NATURAL …CR2 RESOURCES TO CUSTOMER SLCR2 RESOURCES TO CUS…

Registered actos

  1. Reducción de capitalPublished 30/05/2012· Registered 17/05/2012· I/A 24
  2. Ampliación de capitalPublished 03/04/2012· Registered 23/03/2012· I/A 23
  3. RevocacionesPublished 14/07/2011· Registered 04/07/2011· I/A 22
  4. Ampliación de capitalPublished 17/06/2011· Registered 08/06/2011· I/A 21
  5. Ampliación de capitalPublished 04/05/2011· Registered 19/04/2011· I/A 20
  6. RevocacionesPublished 05/01/2011· Registered 23/12/2010· I/A 19
  7. Cambio de objeto socialPublished 16/12/2010· Registered 29/11/2010· I/A 18
  8. Ampliación de capitalPublished 15/06/2010· Registered 03/06/2010· I/A 17
  9. RevocacionesPublished 04/06/2010· Registered 25/05/2010· I/A 16
  10. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INMOBISOR SL→AZCON SA

  2. 16/12/2010Cambio de objeto social

    AMPLIAR A: COMERCIO DE PRODUCTOS ALIMENTICIOS,PLANTAS MEDICINALES Y PRODUCTOS DE COSMETICA.DESARROLLO DE ACTIVIDADES MEDICAS RELACIONADAS CON LA BELLEZA Y ESTETICA.

Capital · events

  1. 30/05/2012Reducción de capital
    Resulting capital: 7 091 918,00 €
  2. 03/04/2012Ampliación de capital
    Resulting capital: 7 634 630,03 € (+349 787,82 €)
  3. 17/06/2011Ampliación de capital
    Resulting capital: 7 284 842,21 € (+134 626,24 €)
  4. 04/05/2011Ampliación de capital
    Resulting capital: 7 150 215,97 € (+1 384 727,04 €)
  5. 15/06/2010Ampliación de capital
    Resulting capital: 5 765 488,93 € (+1 499 519,95 €)

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. 30/05/2012#1746819

    Company name: INMOBISOR SL

    Reducción de capital
    INMOBISOR SL. Reducción de capital. Importe reducción: 542.712,03 Euros. Resultante Suscrito: 7.091.918,00 Euros. Datos registrales. T 43031 , F 52, S 8, H B 47891, I/A 24 (17.05.12).
  2. 03/04/2012#1670134

    Company name: INMOBISOR SL

    Ampliación de capital
    INMOBISOR SL. Ampliación de capital. Capital: 349.787,82 Euros. Resultante Suscrito: 7.634.630,03 Euros. Datos registrales. T 34611 , F 140, S 8, H B 47891, I/A 23 (23.03.12).
  3. 14/07/2011#1300325

    Company name: INMOBISOR SL

    Revocaciones
    INMOBISOR SL. Revocaciones. APODERADO: BORRAS BAYARRI FRANCISCO. Datos registrales. T 34611 , F 140, S 8, H B 47891, I/A 22 ( 4.07.11).
  4. 17/06/2011#1264776

    Company name: INMOBISOR SL

    Ampliación de capital
    INMOBISOR SL. Ampliación de capital. Capital: 134.626,24 Euros. Resultante Suscrito: 7.284.842,21 Euros. Datos registrales. T 34611 , F 140, S 8, H B 47891, I/A 21 ( 8.06.11).
  5. 04/05/2011#1196181

    Company name: INMOBISOR SL

    Ampliación de capital
    INMOBISOR SL. Ampliación de capital. Capital: 1.384.727,04 Euros. Resultante Suscrito: 7.150.215,97 Euros. Datos registrales. T 34611 , F 139, S 8, H B 47891, I/A 20 (19.04.11).
  6. 05/01/2011#10411618

    Company name: INMOBISOR SL

    Revocaciones
    INMOBISOR SL. Revocaciones. APODERADO: AGUIRRE TUTOR JAIME SATURIO. Datos registrales. T 34611 , F 139, S 8, H B 47891, I/A 19 (23.12.10).
  7. 16/12/2010#988750

    Company name: INMOBISOR SL

    Cambio de objeto social
    INMOBISOR SL. Cambio de objeto social. AMPLIAR A: COMERCIO DE PRODUCTOS ALIMENTICIOS,PLANTAS MEDICINALES Y PRODUCTOS DE COSMETICA.DESARROLLO DE ACTIVIDADES MEDICAS RELACIONADAS CON LA BELLEZA Y ESTETICA. Datos registrales. T 34611 , F 138, S 8, H B 4…
  8. 15/06/2010#763115

    Company name: INMOBISOR SL

    Ampliación de capital
    INMOBISOR SL. Ampliación de capital. Capital: 1.499.519,95 Euros. Resultante Suscrito: 5.765.488,93 Euros. Datos registrales. T 34611 , F 137, S 8, H B 47891, I/A 17 ( 3.06.10).
  9. 04/06/2010#747705

    Company name: INMOBISOR SL

    RevocacionesNombramientos
    INMOBISOR SL. Revocaciones. ADMINISTR.: OLLO PEREZ MARIA JESUS. Nombramientos. ADM.SOLIDAR.: ESTEBAN OLLO RAFAEL;ESTEBAN OLLO JOSE ANTONIO;OLLO PEREZ MARIA JESUS. Datos registrales. T 34611 , F 137, S 8, H B 47891, I/A 16 (25.05.10).

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 addressARIBAU 16, PRAL 2., BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province