AZOFRA HERMANOS SA
Hoja BU1185· NIF A09209628
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Azofra Delgado Carlos, Azofra Delgado Jose Alberto, Azofra Delgado Felisa
Legal information
Legal information for AZOFRA HERMANOS SA
Activity
AZOFRA HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 30 May 2012 to 20 October 2022, across 2 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Azofra Delgado CarlosSince 22/05/2012PresidenteConsejero Delegado SolidarioConsejero
- Azofra Delgado Jose AlbertoSince 22/05/2012Consejero Delegado SolidarioConsejeroSecretario
- Azofra Delgado FelisaSince 22/05/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/10/2022· Registered 14/10/2022· I/A 11
- ReeleccionesPublished 29/11/2017· Registered 22/11/2017· I/A 10
- Modificaciones estatutariasPublished 29/11/2017· Registered 22/11/2017· I/A 10
- ReeleccionesPublished 30/05/2012· Registered 22/05/2012· I/A 9
Changes
- 29/11/2017Modificaciones estatutarias
Timeline (BORME)
- 20/10/2022#7204133Reelecciones
AZOFRA HERMANOS SA. Reelecciones. Consejero: AZOFRA DELGADO CARLOS;AZOFRA DELGADO JOSE ALBERTO;AZOFRA DELGADO FELISA. Presidente: AZOFRA DELGADO CARLOS. Secretario: AZOFRA DELGADO JOSE ALBERTO. Cons.Del.Sol: AZOFRA DELGADO CARLOS;AZOFRA DELGADO JOSE … - 29/11/2017#4639778ReeleccionesModificaciones estatutarias
AZOFRA HERMANOS SA. Reelecciones. Consejero: AZOFRA DELGADO CARLOS;AZOFRA DELGADO JOSE ALBERTO;AZOFRA DELGADO FELISA. Presidente: AZOFRA DELGADO CARLOS. Secretario: AZOFRA DELGADO JOSE ALBERTO. Cons.Del.Sol: AZOFRA DELGADO CARLOS;AZOFRA DELGADO JOSE … - 12/08/2014#2930317
AZOFRA HERMANOS SA. Fe de erratas: Por subsanación de fecha 5 de noviembre de 2012, se rectifica el DNI de don José Alberto Azofra Delgado, siendo el correcto 13.115.989-D. Datos registrales. T 243, L 34, F 126, S 8, H BU 1185, I/A 9 R ( 5.08.14).
- 30/05/2012#1746969Reelecciones
AZOFRA HERMANOS SA. Reelecciones. Consejero: AZOFRA DELGADO CARLOS;AZOFRA DELGADO JOSE ALBERTO;AZOFRA DELGADO FELISA. Presidente: AZOFRA DELGADO CARLOS. Secretario: AZOFRA DELGADO JOSE ALBERTO. Cons.Del.Sol: AZOFRA DELGADO CARLOS;AZOFRA DELGADO JOSE …
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 — Restaurantes y puestos de comidas — are listed together.