AZEC NETWORK SL

Hoja TF66085· NIF B05359831

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2021
Director :
Ascanio Amigo Fernando Juan

Legal information

Legal information for AZEC NETWORK SL

NIF
Hoja registral
IRUS1000238306457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2021
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3733 · Folio 94 · Hoja TF66085
StatusVigente

Activity

AZEC NETWORK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 May 2021. The Spanish commercial register has published 8 filings for this company, from 11 May 2021 to 3 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

I. La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincar tanto rústicas como urbanas, construcción de edificios y obras de todo tipo, por cuenta propia o por cuenta de terceros, parcelación y urbanización de terrenos de cualquier naturaleza. H. E.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AZEC NETWORK SLAscanio Amigo Fernando JuanAscanio Amigo Fernan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZEC NETWORK SLSiroky Group AsSiroky Group As

Beneficial owner (UBO)

Siroky Group As100 %

Individual · ultimate beneficial owner · since 11/05/2021

Beneficial owner network map

2 nodes Person Company
AZEC NETWORK SLSiroky Group AsSiroky Group As

Registered actos

  1. Ceses/DimisionesPublished 20/07/2021· Registered 07/07/2021· I/A 2
  2. NombramientosPublished 20/07/2021· Registered 07/07/2021· I/A 2
  3. Cambio de domicilio socialPublished 20/07/2021· Registered 07/07/2021· I/A 2
  4. Cambio de objeto socialPublished 20/07/2021· Registered 07/07/2021· I/A 2
  5. ConstituciónPublished 11/05/2021· Registered 29/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 11/05/2021· Registered 29/04/2021· I/A 1
  7. NombramientosPublished 11/05/2021· Registered 29/04/2021· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    CMNO EL PINITO 4 (OROTAVA (LA))

  2. 20/07/2021Cambio de objeto social

    I. La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincar tanto rústicas como urbanas, construcción de edificios y obras de todo tipo, por cuenta propia o por cuenta de terceros, parcelación y urbanización de terrenos de cualquier naturaleza. H. E.

  3. 11/05/2021Declaración de unipersonalidad

    SIROKY GROUP AS

Capital · events

  1. 11/05/2021Constitución
    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. 03/08/2021#6553729
    Cambio de identidad del socio único
    AZEC NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CONVALLIS 2020 SL. Datos registrales. T 3733 , F 94, S 8, H TF 66085, I/A 3 (22.07.21).
  2. 20/07/2021#6534103
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AZEC NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SIROKA GABRIELA;GRANER PETER;SIROKY PAVEL. Nombramientos. Adm. Unico: ASCANIO AMIGO FERNANDO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 11/05/2021#6406769
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZEC NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.03.21. Objeto social: La Sociedad tiene por objeto, debiendo consignarse como actividad principal: - Código NACE Rev.2 46.18 Intermediarios del comercio especiali…

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 2021

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 addressCMNO EL PINITO 4 (OROTAVA (LA)), Santa Cruz de Tenerife
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector