AZIA ACTIVA SL

Hoja A120854· NIF B54487046

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
360 000,00 €
Incorporation :
13/04/2010
Director :
Garcia Lorenzo Jorge

Legal information

Legal information for AZIA ACTIVA SL

NIF
Hoja registral
IRUS1000163834969
Legal formSociedad Limitada (SL)
Share capital360 000,00 €
Incorporation date13/04/2010
LocalityBenidorm
Phone
Register referenceTomo 3442 · Folio 209 · Hoja A120854
StatusVigente

Activity

AZIA ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 13 April 2010. The Spanish commercial register has published 5 filings for this company, from 13 April 2010 to 18 August 2014, across 5 distinct types of filing. Its registered share capital is 360 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, dirigiendo y gestionando la participación de la sociedad en el capital de otras entidades mediante la correspondiente organiz.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AZIA ACTIVA SLGarcia Lorenzo JorgeGarcia Lorenzo JorgeBASKETOUCH SOLUTIONS SPAIN SLBASKETOUCH SOLUTIONS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZIA ACTIVA SLGarcia Lorenzo JorgeGarcia Lorenzo JorgeBASKETOUCH SOLUTIONS SPAIN SLBASKETOUCH SOLUTIONS…

Beneficial owner (UBO)

Garcia Lorenzo Jorge100 %

Individual · ultimate beneficial owner · since 13/04/2010

Beneficial owner network map

3 nodes Person Company
AZIA ACTIVA SLGarcia Lorenzo JorgeGarcia Lorenzo JorgeBASKETOUCH SOLUTIONS SPAIN SLBASKETOUCH SOLUTIONS…

Registered actos

  1. Cambio de domicilio socialPublished 18/08/2014· Registered 07/08/2014· I/A 3
  2. Ampliación de capitalPublished 16/06/2011· Registered 06/06/2011· I/A 2
  3. ConstituciónPublished 13/04/2010· Registered 31/03/2010· I/A 1
  4. Declaración de unipersonalidadPublished 13/04/2010· Registered 31/03/2010· I/A 1
  5. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 1

Changes

  1. 18/08/2014Cambio de domicilio social

    AVDA MEDITERRANEO 44 - L-8 (BENIDORM)

  2. 13/04/2010Declaración de unipersonalidad

    GARCIA LORENZO JORGE

Capital · events

  1. 16/06/2011Ampliación de capital
    Resulting capital: 360 000,00 € (+150 000,00 €)
  2. 13/04/2010Constitución
    Initial capital: 210 000,00 €

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. 18/08/2014#2935689
    Cambio de domicilio social
    AZIA ACTIVA SL. Cambio de domicilio social. AVDA MEDITERRANEO 44 - L-8 (BENIDORM). Datos registrales. T 3442 , F 209, S 8, H A 120854, I/A 3 ( 7.08.14).
  2. 16/06/2011#1261681
    Ampliación de capital
    AZIA ACTIVA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 3442 , F 209, S 8, H A 120854, I/A 2 ( 6.06.11).
  3. 13/04/2010#672738
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZIA ACTIVA SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en socieda…

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 2010

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 addressAVDA MEDITERRANEO 44 - L-8 (BENIDORM), Benidorm, Alicante
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector