AZEYON ADVANCE SL

Hoja M691871· NIF B88292719

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 797 468,00 €
Incorporation :
22/03/2019
Directors :
FELIPE 4 SL, Azeroual Afriat Andrea

Legal information

Legal information for AZEYON ADVANCE SL

NIF
Hoja registral
IRUS1000303132651
Legal formSociedad Limitada (SL)
Share capital2 797 468,00 €
Incorporation date22/03/2019
LocalityMadrid
Register referenceTomo 38931 · Folio 5 · Hoja M691871
StatusVigente

Activity

AZEYON ADVANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 March 2019. The Spanish commercial register has published 5 filings for this company, from 22 March 2019 to 27 April 2022, across 4 distinct types of filing. Its registered share capital is 2 797 468,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

5510. Hoteles y alojamientos similares. Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y mercadillos Venta mantenimiento y reparación de motocicletas y de sus repuestos y accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
AZEYON ADVANCE SLAzeroual Afriat AndreaAzeroual Afriat Andr…FELIPE 4 SLFELIPE 4 SLGESTIEVENTOS ALCALA SLGESTIEVENTOS ALCALA …NEWKEL SLNEWKEL SLHISPANORENTA SAHISPANORENTA SACONSTRUCCIONES POGAR SACONSTRUCCIONES POGAR…AZGAR SLAZGAR SLFONTANA BEACH SLFONTANA BEACH SLAPARTAMENTOS NAQUERA SLAPARTAMENTOS NAQUERA…DESARROLLOS BETERA SLDESARROLLOS BETERA SLGENERAL MARGALLO 31 SLGENERAL MARGALLO 31 …GOLAYAK SAGOLAYAK SAANFA SAANFA SAAVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…DESARROLLO EL COPET LA NUCIA SLDESARROLLO EL COPET …EVENTOS ALCALA PLAZA SLEVENTOS ALCALA PLAZA…DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…MAZEL SLMAZEL SLCIRCUITO DE TITULCIA SLCIRCUITO DE TITULCIA…GESFONT BEACH SAGESFONT BEACH SASOCIEDAD ESPAÑOLA DE PAPELERIA SASOCIEDAD ESPAÑOLA DE…LANCETTI SLLANCETTI SLDESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…FELIPE 4 SAFELIPE 4 SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZEYON ADVANCE SLAzeroual Afriat AndreaAzeroual Afriat Andr…AVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…

Beneficial owner (UBO)

Azeroual Afriat Andrea100 %

Individual · ultimate beneficial owner · since 22/03/2019

Beneficial owner network map

3 nodes Person Company
AZEYON ADVANCE SLAzeroual Afriat AndreaAzeroual Afriat Andr…AVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…

Registered actos

  1. Ampliación de capitalPublished 27/04/2022· Registered 20/04/2022· I/A 3
  2. Ampliación de capitalPublished 29/03/2019· Registered 22/03/2019· I/A 2
  3. ConstituciónPublished 22/03/2019· Registered 15/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2019· Registered 15/03/2019· I/A 1
  5. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 1

Changes

  1. 22/03/2019Declaración de unipersonalidad

    AZEROUAL AFRIAT ANDREA

Capital · events

  1. 27/04/2022Ampliación de capital
    Resulting capital: 2 797 468,00 € (+201 892,00 €)
  2. 29/03/2019Ampliación de capital
    Resulting capital: 2 595 576,00 € (+919 550,00 €)
  3. 22/03/2019Constitución
    Initial capital: 1 676 026,00 €

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. 27/04/2022#6931367
    Ampliación de capital
    AZEYON ADVANCE SL. Ampliación de capital. Capital: 201.892,00 Euros. Resultante Suscrito: 2.797.468,00 Euros. Datos registrales. T 38931 , F 5, S 8, H M 691871, I/A 3 (20.04.22).
  2. 29/03/2019#5332065
    Ampliación de capital
    AZEYON ADVANCE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 919.550,00 Euros. Resultante Suscrito: 2.595.576,00 Euros. Datos registrales. T 38931 , F 4, S 8, H M 691871, I/A 2 (22.03.19).
  3. 22/03/2019#5321170
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZEYON ADVANCE SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: 5510. Hoteles y alojamientos similares. Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y mercadillos Venta mantenimiento …

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 2019

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/ GOYA 115 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector