AZCUIN TRADING SL

Hoja SS45373· NIF B72807738

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2022
Director :
Pardo Bazan Eduardo Jose

Legal information

Legal information for AZCUIN TRADING SL

NIF
Hoja registral
IRUS1000126635561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3076 · Folio 18 · Hoja SS45373
StatusVigente

Activity

AZCUIN TRADING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 16 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

a) Tenencia y participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La constitución o participación, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, etc.,.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
AZCUIN TRADING SLPardo Bazan Eduardo JosePardo Bazan Eduardo …MONTBUI ROLLING S.LMONTBUI ROLLING S.LARRUTI LEGAL Y FISCAL SLPARRUTI LEGAL Y FISCA…ORLEGUI INVEST SLORLEGUI INVEST SLTAMAREL TRADING SLTAMAREL TRADING SLYGEIA CLEANING SERVICES SLYGEIA CLEANING SERVI…INMOSARTENAGE SLINMOSARTENAGE SLAGUICORP SLAGUICORP SLAIKABIA 102 SLAIKABIA 102 SLALTRAITEK SLALTRAITEK SLSPU INVEST SLSPU INVEST SLPARMAN 25 SLPARMAN 25 SLNARA CAPITAL INVESTMENTS SLNARA CAPITAL INVESTM…URBIA 23 SLURBIA 23 SLURBAR INGENIEROS SAURBAR INGENIEROS SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AZCUIN TRADING SLPardo Bazan Eduardo JosePardo Bazan Eduardo …ORLEGUI INVEST SLORLEGUI INVEST SLTAMAREL TRADING SLTAMAREL TRADING SL

Beneficial owner (UBO)

Pardo Bazan Eduardo Jose100 %

Individual · ultimate beneficial owner · since 16/12/2022

Beneficial owner network map

4 nodes Person Company
AZCUIN TRADING SLPardo Bazan Eduardo JosePardo Bazan Eduardo …ORLEGUI INVEST SLORLEGUI INVEST SLTAMAREL TRADING SLTAMAREL TRADING SL

Registered actos

  1. ConstituciónPublished 16/12/2022· Registered 02/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 16/12/2022· Registered 02/12/2022· I/A 1
  3. NombramientosPublished 16/12/2022· Registered 02/12/2022· I/A 1

Changes

  1. 16/12/2022Declaración de unipersonalidad

    PARDO BAZAN EDUARDO JOSE

Capital · events

  1. 16/12/2022Constitución
    Initial capital: 3 000,00 €

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. 16/12/2022#7293778
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZCUIN TRADING SL. Constitución. Comienzo de operaciones: 21.10.22. Objeto social: a) Tenencia y participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La constitución o participación, en co…

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· Incorporated 2022

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 addressAVDA DE LA LIBERTAD, 7-7º G.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector