AZRIA PRESTIGE SL
Hoja MA179563· NIF B56960263
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2024
- Director :
- Bittera Zoltan
Legal information
Legal information for AZRIA PRESTIGE SL
Activity
AZRIA PRESTIGE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 12 February 2024. The Spanish commercial register has published 9 filings for this company, from 12 February 2024 to 18 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: 77.11. ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. Y como actividades secundarias: 49.31. Transporte terrestre urbano y suburbano de pasajeros. 49.32. Transporte por taxi. 45.11. Venta de automóviles y vehículos de motor ligeros. 82.99. Otras actividades de apoyo a las.
Directors and representatives
Directors
Current
- Bittera ZoltanSince 11/09/2024Administrador Único
Former
- Azrieli BranislavCeased on 11/09/2024Administrador Único
- Stephen Edemakhiota JerryCeased on 28/05/2024Administrador Solidario
Authorised representatives
Current
- Marquez Barea EncarnacionSince 15/02/2024Apoderado Solidario
- Joana Occhipinti LorenaSince 15/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Azrieli Branislav100 %
Individual · since 04/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azrieli Branislav100 %
Individual · ultimate beneficial owner · since 04/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 4
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 4
- Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 3
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 3
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 3
- Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 3
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
- ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1
Changes
- 04/06/2024Cambio de domicilio social
AVDA RAMON Y CAJAL, EDIFICIO SACIO 4 1º-M1 (MARBELLA)
- 04/06/2024Declaración de unipersonalidad
AZRIELI BRANISLAV
Capital · events
- 12/02/2024ConstituciónInitial 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)
- 18/09/2024#8256516Ceses/DimisionesNombramientos
AZRIA PRESTIGE SL. Sociedad unipersonal. Cambio de identidad del socio único: BITTERA ZOLTAN. Ceses/Dimisiones. Adm. Unico: AZRIELI BRANISLAV. Nombramientos. Adm. Unico: BITTERA ZOLTAN. Datos registrales. S 8 , H MA179563, I/A 4 (11.09.24).
- 04/06/2024#8107685Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AZRIA PRESTIGE SL. Declaración de unipersonalidad. Socio único: AZRIELI BRANISLAV. Ceses/Dimisiones. Adm. Solid.: STEPHEN EDEMAKHIOTA JERRY;AZRIELI BRANISLAV. Nombramientos. Adm. Unico: AZRIELI BRANISLAV. Otros conceptos: Cambio del Organo de Adminis… - 22/02/2024#7948294Nombramientos
AZRIA PRESTIGE SL. Nombramientos. Apo.Sol.: MARQUEZ BAREA ENCARNACION;JOANA OCCHIPINTI LORENA. Datos registrales. T 6457, L 5365, F 74, S 8, H MA179563, I/A 2 (15.02.24).
- 12/02/2024#7928811ConstituciónNombramientos
AZRIA PRESTIGE SL. Constitución. Comienzo de operaciones: 17.01.24. Objeto social: Actividad principal: 77.11. ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. Y como actividades secundarias: 49.31. Transporte terrestre urbano y suburbano de pas…
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 2024
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.