AZICHE SOCIEDAD LIMITADA
Hoja LO3120· NIF B26198796
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marin Lopez Cristobal, Echeverria Camara Jose Ignacio, Sanchez Garcia Carmen, Lozano Castillo Azier Gabriel, Torres Martinez Ruben, Mendoza Lopez Jonatan
Legal information
Legal information for AZICHE SOCIEDAD LIMITADA
Activity
AZICHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 22 October 2012 to 3 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Marin Lopez CristobalSince 16/10/2013Administrador Solidario
- Echeverria Camara Jose IgnacioAdministrador solidarioAdministrador Solidario
- Sanchez Garcia CarmenAdministrador solidarioAdministrador Solidario
- Lozano Castillo Azier GabrielAdministrador únicoAdministrador Único
- Torres Martinez RubenSince 07/02/2022Administrador SolidarioAdministrador Único
- Mendoza Lopez JonatanSince 16/10/2013Administrador Solidario
Former
- Garrido Martinez JaimeCeased on 07/02/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2022· Registered 15/09/2022· I/A 8
- Ceses/DimisionesPublished 15/02/2022· Registered 07/02/2022· I/A 7
- NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 7
- Ceses/DimisionesPublished 15/02/2022· Registered 07/02/2022· I/A 6
- NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 6
- NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 5
- Modificaciones estatutariasPublished 24/10/2013· Registered 16/10/2013· I/A 5
- Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 4
Changes
- 15/02/2022Cambio de denominación social
AZICHE SL→AZICHE SOCIEDAD LIMITADA
- 24/10/2013Modificaciones estatutarias
Timeline (BORME)
- 03/10/2022#7180019Ceses/Dimisiones
AZICHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRES MARTINEZ RUBEN. Datos registrales. T 331 , F 96, S 8, H LO 3120, I/A 8 (15.09.22).
- 15/02/2022#6812178Ceses/DimisionesNombramientos
AZICHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES MARTINEZ RUBEN. Nombramientos. Adm. Solid.: TORRES MARTINEZ RUBEN;MENDOZA LOPEZ JONATAN;MARIN LOPEZ CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 15/02/2022#6812177Ceses/DimisionesNombramientos
AZICHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARRIDO MARTINEZ JAIME;MARIN LOPEZ CRISTOBAL;MENDOZA LOPEZ JONATAN. Nombramientos. Adm. Unico: TORRES MARTINEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 24/10/2013#2506932
Company name: AZICHE SL
NombramientosModificaciones estatutariasAZICHE SL. Nombramientos. Adm. Mancom.: GARRIDO MARTINEZ JAIME;MARIN LOPEZ CRISTOBAL;MENDOZA LOPEZ JONATAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 331… - 22/10/2012#1944315
Company name: AZICHE SL
Ceses/DimisionesAZICHE SL. Ceses/Dimisiones. Adm. Unico: LOZANO CASTILLO AZIER GABRIEL. Datos registrales. T 331 , F 96, S 8, H LO 3120, I/A 4 (10.10.12).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.