AZIN 5000 S.L
Hoja B541998· NIF B67532291
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2019
- Directors :
- Alfaro Uriarte Fernando, Castillo Escoriaza Joaquin Fernando
Legal information
Legal information for AZIN 5000 S.L
Activity
AZIN 5000 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2019. The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING - CNAE 6420.
Directors and representatives
Directors
Current
- Alfaro Uriarte FernandoSince 07/01/2020Administrador Solidario
- Castillo Escoriaza Joaquin FernandoSince 07/01/2020Administrador Solidario
Former
- Gorgues Rosset Rosa MariaCeased on 07/01/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/01/2020· Registered 07/01/2020· I/A 2
- NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 2
- Cambio de domicilio socialPublished 15/01/2020· Registered 07/01/2020· I/A 2
- Cambio de objeto socialPublished 15/01/2020· Registered 07/01/2020· I/A 2
- ConstituciónPublished 03/12/2019· Registered 25/11/2019· I/A 1
- NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1
Changes
- 15/01/2020Cambio de domicilio social
CL MUNTANER NUM.262 5-1 (BARCELONA)
- 15/01/2020Cambio de objeto social
ACTIVIDADES DE LAS SOCIEDADES HOLDING - CNAE 6420.
Capital · events
- 03/12/2019ConstituciónInitial 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)
- 15/01/2020#5738551RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
AZIN 5000 S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: CASTILLO ESCORIAZA JOAQUIN FERNANDO;ALFARO URIARTE FERNANDO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TAGUS SEARCH CAPITAL S.L. Cambi… - 03/12/2019#5687386ConstituciónNombramientos
AZIN 5000 S.L. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.