AZPILOZA SOCIEDAD LIMITADA

Hoja BI60659· NIF B95693628

VigenteBizkaia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2012
Director :
Azpiolea Ortiz Raul

Legal information

Legal information for AZPILOZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069822155
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2012
Register referenceTomo 5303 · Folio 114 · Hoja BI60659
StatusVigente

Activity

AZPILOZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 August 2012. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

COMERCIO AL POR MAYOR Y POR MENOR.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AZPILOZA SOCIEDAD LIM…Azpiolea Ortiz RaulAzpiolea Ortiz RaulLE MANS CAR SANTURTZI SOCIEDAD LIMITADALE MANS CAR SANTURTZ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZPILOZA SOCIEDAD LIM…Azpiolea Ortiz RaulAzpiolea Ortiz RaulLE MANS CAR SANTURTZI SOCIEDAD LIMITADALE MANS CAR SANTURTZ…

Beneficial owner (UBO)

Azpiolea Ortiz Raul100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

3 nodes Person Company
AZPILOZA SOCIEDAD LIM…Azpiolea Ortiz RaulAzpiolea Ortiz RaulLE MANS CAR SANTURTZI SOCIEDAD LIMITADALE MANS CAR SANTURTZ…

Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2013· Registered 18/04/2013· I/A 2
  2. Ceses/DimisionesPublished 24/04/2013· Registered 18/04/2013· I/A 2
  3. NombramientosPublished 24/04/2013· Registered 18/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 24/04/2013· Registered 18/04/2013· I/A 2
  5. ConstituciónPublished 02/08/2012· Registered 16/07/2012· I/A 1
  6. NombramientosPublished 02/08/2012· Registered 16/07/2012· I/A 1

Changes

  1. 24/04/2013Declaración de unipersonalidad

    AZPIOLEA ORTIZ RAUL

  2. 24/04/2013Modificaciones estatutarias

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 100,00 €

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. 31/10/2019#5642469
    AZPILOZA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5303 , F 114, S 8, H BI 60659, I/A 2 H (14.10.19).
  2. 24/04/2013#2245308
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AZPILOZA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZPIOLEA ORTIZ RAUL. Ceses/Dimisiones. Adm. Solid.: AZPIOLEA ORTIZ RAUL;LOZANO HURTADO ARKAITZ. Nombramientos. Adm. Unico: AZPIOLEA ORTIZ RAUL. Modificaciones estatutarias. Camb…
  3. 02/08/2012#1844105
    ConstituciónNombramientos
    AZPILOZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: COMERCIO AL POR MAYOR Y POR MENOR. Domicilio: POLIG INDUSTRIAL GRANADA - PAB. 10, AV. BILBAO S/ (ORTUELLA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL GRANADA - PAB, Bizkaia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector