AZORIN PROMOCIONES 2006 SL

Hoja CA31999· NIF B72020787

Struck off · 21/12/2023Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 211 100,00 €

Legal information

Legal information for AZORIN PROMOCIONES 2006 SL

NIF
Hoja registral
IRUS1000191433343
Legal formSociedad Limitada (SL)
Share capital1 211 100,00 €
LocalityUbrique
Register referenceTomo 2302 · Folio 92 · Hoja CA31999
StatusLiquidada

Activity

AZORIN PROMOCIONES 2006 SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 April 2010 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 1 211 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 12/12/2023· I/A 7
  2. NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 7
  3. DisoluciónPublished 21/12/2023· Registered 12/12/2023· I/A 7
  4. ExtinciónPublished 21/12/2023· Registered 12/12/2023· I/A 7
  5. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 6
  6. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 6
  7. Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 5
  8. Reducción de capitalPublished 11/02/2014· Registered 31/01/2014· I/A 4
  9. Ceses/DimisionesPublished 21/04/2010· Registered 12/04/2010· I/A 3
  10. NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 29/04/2014Cambio de domicilio social

    AVDA DE ESPAÑA 13 (UBRIQUE)

Capital · events

  1. 11/02/2014Reducción de capital
    Resulting capital: 1 211 100,00 €

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)

  1. 21/12/2023#7850702
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZORIN PROMOCIONES 2006 SL. Ceses/Dimisiones. LiquiSoli: FRANCISCO DE ASIS GARCIA YUSTE ROJAS;JUAN CARLOS DOMINGUEZ GAGO;ANGEL VILCHES MACIAS;ANTONIO VENEGAS LLUCIA. Adm. Mancom.: ANGEL VILCHES MACIAS;ANTONIO VENEGAS LLUCIA;FRANCISCO DE ASIS GARCIA Y…
  2. 26/02/2019#5278886
    Ceses/DimisionesNombramientos
    AZORIN PROMOCIONES 2006 SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ BOHORQUEZ ROGELIO;VENEGAS AÑON JOSE. Nombramientos. Adm. Mancom.: DOMINGUEZ GAGO JUAN CARLOS;VENEGAS LLUCIA ANTONIO. Datos registrales. T 1787 , F 94, S 8, H CA 31999, I/A 6 (19.02…
  3. 29/04/2014#2783804
    Cambio de domicilio social
    AZORIN PROMOCIONES 2006 SL. Cambio de domicilio social. AVDA DE ESPAÑA 13 (UBRIQUE). Datos registrales. T 1787 , F 94, S 8, H CA 31999, I/A 5 (21.04.14).
  4. 11/02/2014#2663395
    Reducción de capital
    AZORIN PROMOCIONES 2006 SL. Reducción de capital. Importe reducción: 3.192.900,00 Euros. Resultante Suscrito: 1.211.100,00 Euros. Datos registrales. T 1787 , F 93, S 8, H CA 31999, I/A 4 (31.01.14).
  5. 21/04/2010#684296
    Ceses/DimisionesNombramientos
    AZORIN PROMOCIONES 2006 SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ BOHORQUEZ ROGELIO;VENEGAS AÑON JOSE;GARCIA YUSTE FRANCISCO;VILCHES MORENO RAFAEL. Nombramientos. Adm. Mancom.: DOMINGUEZ BOHORQUEZ ROGELIO;VENEGAS AÑON JOSE;GARCIA YUSTE ROJAS FRAN…
  6. 21/04/2010#684295
    AZORIN PROMOCIONES 2006 SL. Fe de erratas: RECTIFICACION DE LA REDACCION DADA AL ARTICULO 8º DE LOS ESTATUTOS SOCIALES EN EL TITULO DE LA CONSTITUCION. Datos registrales. T 1787 , F 93, S 8, H CA 31999, I/A 2 (12.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ESPAÑA 13 (UBRIQUE), Ubrique, Cádiz
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 — Promoción inmobiliaria — are listed together.

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