AZERTAS PRODUCTOS SL

Hoja M441967· NIF B97859011

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZERTAS PRODUCTOS SL

NIF
Hoja registral
IRUS1000280487361
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24559 · Folio 60 · Hoja M441967
StatusVigente

Activity

AZERTAS PRODUCTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 10 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 5
  2. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 4
  3. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 4
  4. Ceses/DimisionesPublished 15/02/2010· Registered 04/02/2010· I/A 3
  5. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2010· Registered 04/02/2010· I/A 3

Changes

  1. 15/02/2010Cambio de domicilio social

    C/ ALICUN NUMERO 6 (MADRID)

Timeline (BORME)

  1. 10/02/2012#1587430
    Ceses/Dimisiones
    AZERTAS PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Datos registrales. T 24559 , F 60, S 8, H M 441967, I/A 5 ( 1.02.12).
  2. 25/03/2011#1139813
    Ceses/DimisionesNombramientos
    AZERTAS PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ PARDO ANTONIO JESUS. Nombramientos. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Datos registrales. T 24559 , F 60, S 8, H M 441967, I/A 4 (15.03.11).
  3. 15/02/2010#589547
    Ceses/DimisionesNombramientosCambio de domicilio social
    AZERTAS PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Nombramientos. Adm. Unico: IBAÑEZ PARDO ANTONIO JESUS. Cambio de domicilio social. C/ ALICUN NUMERO 6 (MADRID). Datos registrales. T 24559 , F 60, S 8, H M 441967, I/A 3…

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/ ALICUN NUMERO 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province