AZOR PLUMB SPORTS SL
Hoja A132636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2012
- Director :
- Molina Calderon Antonio Jesus
Legal information
Legal information for AZOR PLUMB SPORTS SL
Activity
AZOR PLUMB SPORTS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 21 December 2012. The Spanish commercial register has published 6 filings for this company, from 21 December 2012 to 12 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación, el comercio al por mayor y al por menor, exportación e importación de toda clase de artículos de deporte.
Directors and representatives
Directors
Current
- Molina Calderon Antonio JesusSince 06/05/2013Administrador Único
Former
- Olivares Simon Miguel AngelCeased on 06/05/2013Administrador Solidario
- Gonzalez Zaragoza Jose MiguelCeased on 06/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Calderon Antonio Jesus100 %
Individual · ultimate beneficial owner · since 12/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2015· Registered 04/06/2015· I/A 3
- Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 2
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 2
- Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 2
- ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1
Capital · events
- 21/12/2012ConstituciónInitial 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)
- 12/06/2015#3363899Declaración de unipersonalidad
AZOR PLUMB SPORTS SL. Declaración de unipersonalidad. Socio único: MOLINA CALDERON ANTONIO JESUS. Datos registrales. T 3650 , F 30, S 8, H A 132636, I/A 3 ( 4.06.15).
- 14/05/2013#2270794Ceses/DimisionesNombramientosModificaciones estatutarias
AZOR PLUMB SPORTS SL. Ceses/Dimisiones. Adm. Solid.: OLIVARES SIMON MIGUEL ANGEL;GONZALEZ ZARAGOZA JOSE MIGUEL. Nombramientos. Adm. Unico: MOLINA CALDERON ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 21/12/2012#2046941ConstituciónNombramientos
AZOR PLUMB SPORTS SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: La fabricación, el comercio al por mayor y al por menor, exportación e importación de toda clase de artículos de deporte. Domicilio: C/ ANTONIO MACHADO 5 (GUARDAMAR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.