AZERO BUILDING S.L

Hoja B429315· NIF B65898405

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
33 000,00 €
Incorporation :
14/11/2012
Director :
Rodriguez Sanchez Marcelo
Former name :
UPTON CONNECT SL

Legal information

Legal information for AZERO BUILDING S.L

NIF
Hoja registral
IRUS1000367111456
Legal formSociedades de responsabilidad limitada
Share capital33 000,00 €
Incorporation date14/11/2012
LocalityCastellbisbal
Register referenceTomo 47817 · Folio 201 · Hoja B429315
Former names
UPTON CONNECT SL2012-11-14 → 2020-09-02
StatusVigente

Activity

AZERO BUILDING S.L is a Sociedades de responsabilidad limitada with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 14 November 2012. The Spanish commercial register has published 14 filings for this company, from 14 November 2012 to 26 December 2024, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

EL DISEÑO,CALCULO INDUSTRIAL,FABRICACION,MONTAJE Y COMERCIALIZACION AL PORMAYOR Y AL POR MENOR DE ESTRUCTURAS METALICAS Y SUS COMPONENTES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AZERO BUILDING S.LRodriguez Sanchez MarceloRodriguez Sanchez Ma…PLUSIERS CONCEP SLPLUSIERS CONCEP SL

Registered actos

  1. Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 10
  2. RevocacionesPublished 07/07/2021· Registered 28/06/2021· I/A 9
  3. NombramientosPublished 07/07/2021· Registered 28/06/2021· I/A 9
  4. NombramientosPublished 16/06/2021· Registered 07/06/2021· I/A 8
  5. Cambio de denominación socialPublished 02/09/2020· Registered 26/08/2020· I/A 7
  6. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 6
  7. Cambio de domicilio socialPublished 18/03/2014· Registered 11/03/2014· I/A 5
  8. Cambio de domicilio socialPublished 29/08/2013· Registered 21/08/2013· I/A 4
  9. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 3
  10. RevocacionesPublished 20/05/2013· Registered 09/05/2013· I/A 2
  11. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2
  12. Cambio de objeto socialPublished 20/05/2013· Registered 09/05/2013· I/A 2
  13. ConstituciónPublished 14/11/2012· Registered 02/11/2012· I/A 1
  14. NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 1

Changes

  1. 16/06/2021Cambio de denominación social

    UPTON CONNECT SL→AZERO BUILDING S.L

  2. 18/03/2014Cambio de domicilio social

    CL MOTORES 23 POL.IND.CONDE DE SERT (CASTELLBISBAL)

  3. 29/08/2013Cambio de domicilio social

    RB DE CATALUNYA Num.38 P.8 (BARCELONA)

  4. 20/05/2013Cambio de objeto social

    EL DISEÑO,CALCULO INDUSTRIAL,FABRICACION,MONTAJE Y COMERCIALIZACION AL PORMAYOR Y AL POR MENOR DE ESTRUCTURAS METALICAS Y SUS COMPONENTES.

Capital · events

  1. 26/12/2024Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 14/11/2012Constitución
    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. 26/12/2024#8416545
    Ampliación de capital
    AZERO BUILDING S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H B 429315, I/A 10 (18.12.24).
  2. 07/07/2021#6512833
    RevocacionesNombramientos
    AZERO BUILDING S.L. Revocaciones. ADM.UNICO: MESTRES LEON JOSEP. Nombramientos. ADM.UNICO: RODRIGUEZ SANCHEZ MARCELO. Datos registrales. T 47817 , F 201, S 8, H B 429315, I/A 9 (28.06.21).
  3. 16/06/2021#6477431
    Nombramientos
    AZERO BUILDING S.L. Nombramientos. APODERAD.SOL: SOLER HERNANDEZ JUAN. Datos registrales. T 43426 , F 91, S 8, H B 429315, I/A 8 ( 7.06.21).
  4. 02/09/2020#6017610

    Company name: UPTON CONNECT SL

    Cambio de denominación social
    UPTON CONNECT SL. Cambio de denominación social. AZERO BUILDING S.L. Datos registrales. T 43426 , F 91, S 8, H B 429315, I/A 7 (26.08.20).
  5. 14/02/2017#4242975

    Company name: UPTON CONNECT SL

    Nombramientos
    UPTON CONNECT SL. Nombramientos. APODERAD.SOL: BLANCO DE DIOS MARIA DOLORES. Datos registrales. T 43426 , F 91, S 8, H B 429315, I/A 6 ( 3.02.17).
  6. 18/03/2014#2721636

    Company name: UPTON CONNECT SL

    Cambio de domicilio social
    UPTON CONNECT SL. Cambio de domicilio social. CL MOTORES 23 POL.IND.CONDE DE SERT (CASTELLBISBAL). Datos registrales. T 43426 , F 90, S 8, H B 429315, I/A 5 (11.03.14).
  7. 29/08/2013#2431340

    Company name: UPTON CONNECT SL

    Cambio de domicilio social
    UPTON CONNECT SL. Cambio de domicilio social. RB DE CATALUNYA Num.38 P.8 (BARCELONA). Datos registrales. T 43426 , F 90, S 8, H B 429315, I/A 4 (21.08.13).
  8. 30/05/2013#2299600

    Company name: UPTON CONNECT SL

    Nombramientos
    UPTON CONNECT SL. Nombramientos. APODERADO: RUIZ MESA ANTONIO. Datos registrales. T 43426 , F 90, S 8, H B 429315, I/A 3 (22.05.13).
  9. 20/05/2013#2278081

    Company name: UPTON CONNECT SL

    RevocacionesNombramientosCambio de objeto social
    UPTON CONNECT SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MESTRES LEON JOSEP. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. EL DISEÑO,CALCULO INDUSTRIAL,FABRICACION,MONTAJE Y COMERCIALIZACION…
  10. 14/11/2012#1981353

    Company name: UPTON CONNECT SL

    ConstituciónNombramientos
    UPTON CONNECT SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: COMPRA VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS,COMPLEMENTOSALIMENTARIOS Y DE …

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 2012

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 addressCL MOTORES 23 POL.IND.CONDE DE SERT (CASTELLBISBAL), Castellbisbal, Barcelona
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 — Otro acabado de edificios — are listed together.

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