AZORDOIAGA SL
Hoja BU9890· NIF B80682156
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AZORDOIAGA SL
Activity
AZORDOIAGA SL is a Sociedad Limitada (SL) with its registered office in Villarcayo de Merindad de Castilla la Vieja (Burgos, Castilla y León). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 9 filings for this company, from 20 July 2016 to 29 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Former
- Alvarez Baranda Luis CarlosCeased on 29/01/2018Administrador únicoAdministrador Único
- Alvarez Baranda Jose AlbertoCeased on 23/01/2018Administrador Único
- Alvarez Baranda SantiagoCeased on 08/09/2016Administrador Único
Authorised representatives
Former
- Alvarez Rojo AlejandroCeased on 23/01/2018Apoderado
Directors network map
Cap table · shareholdings
- BRALA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRALA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 29/01/2018· Registered 23/01/2018· I/A 8
- ExtinciónPublished 29/01/2018· Registered 23/01/2018· I/A 8
- NombramientosPublished 09/08/2017· Registered 03/08/2017· I/A 7
- Ceses/DimisionesPublished 14/09/2016· Registered 08/09/2016· I/A 5
- NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 5
- Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 4
- NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 4
- Cambio de domicilio socialPublished 20/07/2016· Registered 13/07/2016· I/A 4
Changes
- 29/01/2018Disolución
- 29/01/2018Extinción
- 20/07/2016Cambio de domicilio social
CTRA MEDINA-VILLARCAYO Km 5 (VILLARCAYO DE MERINDAD DE C)
Timeline (BORME)
- 29/01/2018#4717752DisoluciónExtinción
AZORDOIAGA SL. Disolución. Fusion. Extinción. Datos registrales. T 502, L 293, F 107, S 8, H BU 9890, I/A 8 (23.01.18).
- 09/08/2017#4499770Nombramientos
AZORDOIAGA SL. Nombramientos. Apoderado: ALVAREZ ROJO ALEJANDRO. Datos registrales. T 502, L 293, F 107, S 8, H BU 9890, I/A 7 ( 3.08.17).
- 05/12/2016#4139209Cambio de identidad del socio único
AZORDOIAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: BRALA SL. Datos registrales. T 502, L 293, F 106, S 8, H BU 9890, I/A 6 (24.11.16).
- 14/09/2016#4023318Ceses/DimisionesNombramientos
AZORDOIAGA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BARANDA SANTIAGO. Nombramientos. Adm. Unico: ALVAREZ BARANDA JOSE ALBERTO. Datos registrales. T 502, L 293, F 106, S 8, H BU 9890, I/A 5 ( 8.09.16).
- 20/07/2016#3949900Ceses/DimisionesNombramientosCambio de domicilio social
AZORDOIAGA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ BARANDA LUIS CARLOS;ALVAREZ BARANDA SANTIAGO. Nombramientos. Adm. Unico: ALVAREZ BARANDA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.