AZIMUT DEVELOP SL

Hoja B426690· NIF B65808826

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
5 100,00 €
Incorporation :
08/06/2012
Director :
Pozo Vico Jose Ramon

Legal information

Legal information for AZIMUT DEVELOP SL

NIF
Hoja registral
IRUS1000366575479
Legal formSociedad Limitada (SL)
Share capital5 100,00 €
Incorporation date08/06/2012
LocalityBarcelona
Register referenceTomo 43202 · Folio 3 · Hoja B426690
StatusVigente

Activity

AZIMUT DEVELOP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 8 June 2012. The Spanish commercial register has published 7 filings for this company, from 8 June 2012 to 12 February 2018, across 5 distinct types of filing. Its registered share capital is 5 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

INVERSION INMOBILIARIA.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.ADQUISICION Y TENENCIA DE ACCIONES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AZIMUT DEVELOP SLPozo Vico Jose RamonPozo Vico Jose RamonGARANTE CATALUNYA SLGARANTE CATALUNYA SLIURIS BALMES ASESORES SLIURIS BALMES ASESORE…

Registered actos

  1. RevocacionesPublished 12/02/2018· Registered 05/02/2018· I/A 4
  2. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 4
  3. Modificaciones estatutariasPublished 12/02/2018· Registered 05/02/2018· I/A 4
  4. Cambio de domicilio socialPublished 28/10/2016· Registered 20/10/2016· I/A 3
  5. Cambio de domicilio socialPublished 09/10/2015· Registered 02/10/2015· I/A 2
  6. ConstituciónPublished 08/06/2012· Registered 29/05/2012· I/A 1
  7. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 12/02/2018Modificaciones estatutarias
  2. 28/10/2016Cambio de domicilio social

    CL PARIS,NUMERO 211, 5-B (BARCELONA)

  3. 09/10/2015Cambio de domicilio social

    PZ BARCELONA Num.11 (SANT CUGAT DEL VALLES)

Capital · events

  1. 08/06/2012Constitución
    Initial capital: 5 100,00 €

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. 12/02/2018#4741167
    RevocacionesNombramientosModificaciones estatutarias
    AZIMUT DEVELOP SL. Revocaciones. ADM.UNICO: FEIJOO REY ADOLFO. Nombramientos. ADM.UNICO: POZO VICO JOSE RAMON. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA UNIPERSONALID…
  2. 28/10/2016#4084157
    Cambio de domicilio social
    AZIMUT DEVELOP SL. Cambio de domicilio social. CL PARIS,NUMERO 211, 5-B (BARCELONA). Datos registrales. T 43202 , F 3, S 8, H B 426690, I/A 3 (20.10.16).
  3. 09/10/2015#3532640
    Cambio de domicilio social
    AZIMUT DEVELOP SL. Cambio de domicilio social. PZ BARCELONA Num.11 (SANT CUGAT DEL VALLES). Datos registrales. T 43202 , F 2, S 8, H B 426690, I/A 2 ( 2.10.15).
  4. 08/06/2012#1760265
    ConstituciónNombramientos
    AZIMUT DEVELOP SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: INVERSION INMOBILIARIA.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.ADQUISI…

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 2012

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 addressCL PARIS, NUMERO 211, 5-B (BARCELONA), Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector