AZPEITIA SAEZ SL

Hoja LO8463· NIF B26342949

VigenteLa Rioja
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 156 448,58 €
Directors :
Azpeitia Larrea Maria Cristina, Azpeitia Lumbreras Marta

Legal information

Legal information for AZPEITIA SAEZ SL

NIF
Hoja registral
IRUS1000084192877
Legal formSociedad Limitada (SL)
Share capital1 156 448,58 €
Register referenceTomo 529 · Folio 42 · Hoja LO8463
StatusVigente

Activity

AZPEITIA SAEZ SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 April 2011 to 5 July 2023, across 5 distinct types of filing. Its registered share capital is 1 156 448,58 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AZPEITIA SAEZ SLAzpeitia Larrea Maria CristinaAzpeitia Larrea Mari…Azpeitia Lumbreras MartaAzpeitia Lumbreras M…AZPEITIA CESMI SLAZPEITIA CESMI SLPEDRO AZPEITIA I SOCIEDAD LIMITADAPEDRO AZPEITIA I SOC…AGROINDUSTRIAL SAN LAZARO SOCIEDAD LIMITADAAGROINDUSTRIAL SAN L…

Registered actos

  1. Ampliación de capitalPublished 21/08/2019· Registered 12/08/2019· I/A 4
  2. Ceses/DimisionesPublished 11/05/2017· Registered 02/05/2017· I/A 3
  3. NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 3
  4. Modificaciones estatutariasPublished 11/05/2017· Registered 02/05/2017· I/A 3
  5. Reducción de capitalPublished 15/04/2011· Registered 06/04/2011· I/A 2

Changes

  1. 11/05/2017Modificaciones estatutarias

Capital · events

  1. 21/08/2019Ampliación de capital
    Resulting capital: 1 156 448,58 € (+1 142 252,58 €)
  2. 15/04/2011Reducción de capital
    Resulting capital: 14 196,00 €

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. 05/07/2023#7611713
    AZPEITIA SAEZ SL. Otros conceptos: Rectificada la inscripción 4º en cuanto a la descripción de la finca aportada con el número 4 del expositivo I. Datos registrales. T 529 , F 42, S 8, H LO 8463, I/A 5 (19.06.23).
  2. 21/08/2019#5552290
    Ampliación de capital
    AZPEITIA SAEZ SL. Ampliación de capital. Capital: 1.142.252,58 Euros. Resultante Suscrito: 1.156.448,58 Euros. Datos registrales. T 529 , F 40, S 8, H LO 8463, I/A 4 (12.08.19).
  3. 11/05/2017#4369916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZPEITIA SAEZ SL. Ceses/Dimisiones. Adm. Mancom.: AZPEITIA SAEZ PEDRO;AZPEITIA SAEZ JAVIER;AZPEITIA SAEZ ROSA MARIA. Nombramientos. Adm. Mancom.: AZPEITIA LUMBRERAS MARTA;AZPEITIA LARREA MARIA CRISTINA. Modificaciones estatutarias. Modificado el artí…
  4. 15/04/2011#1174652
    Reducción de capital
    AZPEITIA SAEZ SL. Reducción de capital. Importe reducción: 999.804,00 Euros. Resultante Suscrito: 14.196,00 Euros. Datos registrales. T 529 , F 39, S 8, H LO 8463, I/A 2 ( 6.04.11).

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 addressC/ EL SILO-PARCELAS E-1 A E-5, POLÍGONO INDUSTRIAL SAN LÁZARO, LA RIOJA, SANTO DOMINGO DE LA CALZADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector