AZENTU CONSULTING GROUP SL
Hoja B410264· NIF B65569824
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2011
- Former name :
- GREEN NIVEX SL
Legal information
Legal information for AZENTU CONSULTING GROUP SL
Activity
AZENTU CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 June 2011. The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 10 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
LA COMPRAVENTA,DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.-
Directors and representatives
Directors
Former
- Odena Carmona AntonioCeased on 02/08/2018Administrador Único
- Pons Serraclara RaulCeased on 12/08/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/08/2018· Registered 02/08/2018· I/A 4
- Cambio de denominación socialPublished 01/02/2012· Registered 20/01/2012· I/A 3
- RevocacionesPublished 26/08/2011· Registered 12/08/2011· I/A 2
- NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 2
- ConstituciónPublished 01/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 1
Changes
- 10/08/2018Cambio de denominación social
GREEN NIVEX SL→AZENTU CONSULTING GROUP SL
Capital · events
- 01/06/2011ConstituciónInitial 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)
- 10/08/2018#5007172Revocaciones
AZENTU CONSULTING GROUP SL. Revocaciones. ADM.UNICO: ODENA CARMONA ANTONIO. Datos registrales. T 42571 , F 209, S 8, H B 410264, I/A 4 ( 2.08.18).
- 01/02/2012#1567775
Company name: GREEN NIVEX SL
Cambio de denominación socialGREEN NIVEX SL. Cambio de denominación social. AZENTU CONSULTING GROUP SL. Datos registrales. T 42571 , F 208, S 8, H B 410264, I/A 3 (20.01.12).
- 26/08/2011#1356504
Company name: GREEN NIVEX SL
RevocacionesNombramientosGREEN NIVEX SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: ODENA CARMONA ANTONIO. Datos registrales. T 42571 , F 208, S 8, H B 410264, I/A 2 (12.08.11).
- 01/06/2011#1237963
Company name: GREEN NIVEX SL
ConstituciónNombramientosGREEN NIVEX SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: LA COMPRAVENTA,DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARI…
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 2011
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.