AZOR 2012 SL

Hoja M552967· NIF B86582350

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 394 000,00 €
Incorporation :: 25/02/2013
Director :: Gonzalez Perez Roi

Legal information

Legal information for AZOR 2012 SL

NIF

Hoja registral

IRUS1000289560067

Legal formSociedad Limitada (SL)

Share capital394 000,00 €

Incorporation date25/02/2013

LocalityMadrid

Registro MercantilMADRID

StatusVigente

Activity

AZOR 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2013. The Spanish commercial register has published 10 filings for this company, from 25 February 2013 to 5 March 2020, across 7 distinct types of filing. Its registered share capital is 394 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s.

Directors and representatives

Directors

Current

Gonzalez Perez Roi
Administrador Único
Since 18/02/2013

Authorised representatives

Current

Gonzalez Arias Ruy Manuel
Apoderado
Since 18/02/2013

Directors network map

14 nodes Person Company

Cap table · shareholdings

Gonzalez Arias Ruy Manuel100 %
Individual · since 25/02/2013 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Gonzalez Arias Ruy Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

5 nodes Person Company

Registered actos

Cambio de domicilio social Published 05/03/2020· Registered 27/02/2020· I/A 6
Nombramientos Published 25/07/2018· Registered 18/07/2018· I/A 5
Ceses/Dimisiones Published 18/07/2018· Registered 11/07/2018· I/A 4
Nombramientos Published 18/07/2018· Registered 11/07/2018· I/A 4
Modificaciones estatutarias Published 02/08/2017· Registered 24/07/2017· I/A 3
Nombramientos Published 26/02/2013· Registered 18/02/2013· I/A 2
Constitución Published 25/02/2013· Registered 18/02/2013· I/A 1
Declaración de unipersonalidad Published 25/02/2013· Registered 18/02/2013· I/A 1
Nombramientos Published 25/02/2013· Registered 18/02/2013· I/A 1

Changes

05/03/2020Cambio de domicilio social
PASEO DE LAS ACACIAS 22 (MADRID)
02/08/2017Modificaciones estatutarias
25/02/2013Declaración de unipersonalidad
GONZALEZ ARIAS RUY MANUEL

Capital · events

25/02/2013Constitución
Initial capital: 394 000,00 €

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)

05/03/2020#5828635

Cambio de domicilio social

AZOR 2012 SL. Cambio de domicilio social. PASEO DE LAS ACACIAS 22 (MADRID). Datos registrales. T 30728 , F 134, S 8, H M 552967, I/A 6 (27.02.20).

25/07/2018#4982279

Nombramientos

AZOR 2012 SL. Nombramientos. Apoderado: GONZALEZ ARIAS RUY MANUEL. Datos registrales. T 30728 , F 133, S 8, H M 552967, I/A 5 (18.07.18).

18/07/2018#4971618

Ceses/DimisionesNombramientosCambio de identidad del socio único

AZOR 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALFAMA 2017 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARIAS RUY MANUEL. Nombramientos. Adm. Unico: GONZALEZ PEREZ ROI. Datos registrales. T 30728 , F 133, S 8, H M 552967, I/A …

02/08/2017#4488972

Modificaciones estatutarias

AZOR 2012 SL. Modificaciones estatutarias. 22. . Datos registrales. T 30728 , F 133, S 8, H M 552967, I/A 3 (24.07.17).

26/02/2013#2148390

Nombramientos

AZOR 2012 SL. Nombramientos. Apoderado: GONZALEZ PEREZ ROI. Datos registrales. T 30728 , F 132, S 8, H M 552967, I/A 2 (18.02.13).

25/02/2013#2144328

ConstituciónDeclaración de unipersonalidadNombramientos

AZOR 2012 SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: C/ ALTO DEL RETIRO, 33, LOCAL 20 2& PLANTA CENTRO (MADRID). Capital: 394.000,00 Euros. Declaración de …

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 2013

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 addressPASEO DE LAS ACACIAS 22 (MADRID), Madrid

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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector