AZERCA SL

Hoja MA64492· NIF B92461854

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Almirall Martin Victor Javier

Legal information

Legal information for AZERCA SL

NIF
Hoja registral
IRUS1000029158880
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Phone
Registro MercantilMALAGA
Register referenceTomo 3350 · Folio 120 · Hoja MA64492
StatusVigente

Activity

AZERCA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 23 December 2016 to 29 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AZERCA SLAlmirall Martin Victor JavierAlmirall Martin Vict…VIALDY CONSULTORIA Y SERVICIOS SLVIALDY CONSULTORIA Y…AZERCA INVERSIONES SLAZERCA INVERSIONES SLEURODYAL ADVANCE SLEURODYAL ADVANCE SL

Registered actos

  1. NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 8
  2. Ceses/DimisionesPublished 11/07/2017· Registered 30/06/2017· I/A 7
  3. NombramientosPublished 11/07/2017· Registered 30/06/2017· I/A 7
  4. Cambio de domicilio socialPublished 11/07/2017· Registered 30/06/2017· I/A 7
  5. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 6

Changes

  1. 11/07/2017Cambio de domicilio social

    C/ YEDRA 12 - URBANIZACION MONTE ALTO, ARROYO DE L (BENALMADENA)

Timeline (BORME)

  1. 29/09/2017#4559547
    Nombramientos
    AZERCA SL. Nombramientos. Apoderado: DYRUP HANNELENE. Datos registrales. T 3350, L 2262, F 120, S 8, H MA 64492, I/A 8 (21.09.17).
  2. 11/07/2017#4456471
    Ceses/DimisionesNombramientosCambio de domicilio social
    AZERCA SL. Ceses/Dimisiones. Adm. Unico: DYRUP HANNELENE. Nombramientos. Adm. Unico: ALMIRALL MARTIN VICTOR JAVIER. Cambio de domicilio social. C/ YEDRA 12 - URBANIZACION MONTE ALTO, ARROYO DE L (BENALMADENA). Datos registrales. T 3350, L 2262, F 119…
  3. 23/12/2016#4170155
    Nombramientos
    AZERCA SL. Nombramientos. Apoderado: ALMIRALL MARTIN VICTOR JAVIER. Datos registrales. T 3350, L 2262, F 118, S 8, H MA 64492, I/A 6 (15.12.16).

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 addressC/ YEDRA 12 - URBANIZACION MONTE ALTO, ARROYO DE L (BENALMADENA), Benalmádena, Málaga
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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector