AZIMUT INVERSIONES 1966 SL

Hoja B410529· NIF B65587644

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
695 600,00 €
Incorporation :
20/06/2011
Director :
Palomares Baeza Vicente

Legal information

Legal information for AZIMUT INVERSIONES 1966 SL

NIF
Hoja registral
IRUS1000365328565
Legal formSociedad Limitada (SL)
Share capital695 600,00 €
Incorporation date20/06/2011
LocalitySant Pere de Vilamajor
Register referenceTomo 42614 · Folio 17 · Hoja B410529
StatusVigente

Activity

AZIMUT INVERSIONES 1966 SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Vilamajor (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2011. The Spanish commercial register has published 5 filings for this company, from 20 June 2011 to 12 February 2014, across 5 distinct types of filing. Its registered share capital is 695 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: DETENTAR U OSTENTAR LA TITULARIDAD DE VALORES MOBILIARIOS EN SOCIEDADES EN LAS QUE ESTA SOCIEDAD DESARROLLA ACTIVIDADES DE DIRECCION Y GESTION,EXCLUYENDO EXPRESAMENTE LAS ACTIVIDADES SUJETAS A LEGISLACION ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AZIMUT INVERSIONES 19…Palomares Baeza VicentePalomares Baeza Vice…ALMADRABA DE EL CAMPELLO 1936 INVERSIONES SLALMADRABA DE EL CAMP…

Registered actos

  1. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 3
  2. Cambio de objeto socialPublished 12/02/2014· Registered 04/02/2014· I/A 3
  3. Ampliación de capitalPublished 27/10/2011· Registered 18/10/2011· I/A 2
  4. ConstituciónPublished 20/06/2011· Registered 09/06/2011· I/A 1
  5. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 12/02/2014Cambio de objeto social

    AMPLIAR A: DETENTAR U OSTENTAR LA TITULARIDAD DE VALORES MOBILIARIOS EN SOCIEDADES EN LAS QUE ESTA SOCIEDAD DESARROLLA ACTIVIDADES DE DIRECCION Y GESTION,EXCLUYENDO EXPRESAMENTE LAS ACTIVIDADES SUJETAS A LEGISLACION ...

  2. 12/02/2014Modificaciones estatutarias

Capital · events

  1. 27/10/2011Ampliación de capital
    Resulting capital: 695 600,00 € (+692 600,00 €)
  2. 20/06/2011Constitución
    Initial capital: 3 000,00 €

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. 12/02/2014#2665417
    Modificaciones estatutariasCambio de objeto social
    AZIMUT INVERSIONES 1966 SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: DETENTAR U OSTENTAR LA TITULARIDAD DE VALORES MOBILIARIOS EN SOCIEDADES EN LAS QUE ESTA SOCIE…
  2. 27/10/2011#1430014
    Ampliación de capital
    AZIMUT INVERSIONES 1966 SL. Ampliación de capital. Capital: 692.600,00 Euros. Resultante Suscrito: 695.600,00 Euros. Datos registrales. T 42614 , F 17, S 8, H B 410529, I/A 2 (18.10.11).
  3. 20/06/2011#1266752
    ConstituciónNombramientos
    AZIMUT INVERSIONES 1966 SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.PRES…

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 2011

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 GATELL Num.41 (SANT PERE DE VILAMAJOR), Sant Pere de Vilamajor, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector