AZETA INNOVA SL
Hoja M582094· NIF B87018875
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 06/06/2014
- Director :
- Martin Espinazo Luis Javier
Legal information
Legal information for AZETA INNOVA SL
Activity
AZETA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 June 2014. The Spanish commercial register has published 5 filings for this company, from 6 June 2014 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- Patrocinios y organización de eventos, campañas de comunicación (relaciones públicas, relaciones con la prensa y publicidad), investigación y consultoría de mercados, consultoría estratégica y tecnológica y de comunicación. Tales actividades podrán ser desarrolladas por la Sociedad,...
Directors and representatives
Directors
Current
- Martin Espinazo Luis JavierSince 25/03/2024Administrador Único
Former
- Azcona Vazquez Maria BelenCeased on 25/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 2
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 2
- Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 2
- ConstituciónPublished 06/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 1
Changes
- 03/04/2024Cambio de domicilio social
C/ FERNANDO VIZCAINO CASAS 15 - PISO 1, PUERTA A (MADRID)
Capital · events
- 06/06/2014ConstituciónInitial capital: 3 001,00 €
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)
- 03/04/2024#8015695Ceses/DimisionesNombramientosCambio de domicilio social
AZETA INNOVA SL. Ceses/Dimisiones. Adm. Unico: AZCONA VAZQUEZ MARIA BELEN. Nombramientos. Adm. Unico: MARTIN ESPINAZO LUIS JAVIER. Cambio de domicilio social. C/ FERNANDO VIZCAINO CASAS 15 - PISO 1, PUERTA A (MADRID). Datos registrales. T 32336 , F 1… - 06/06/2014#2840052ConstituciónNombramientos
AZETA INNOVA SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: - Patrocinios y organización de eventos, campañas de comunicación (relaciones públicas, relaciones con la prensa y publicidad), investigación y consultoría de mercados, …
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 2014
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 — Otras actividades de consultoría de gestión empresarial — are listed together.