AZTECA 2001 SL

Hoja OR5749· NIF B32228314

Struck off · 20/04/2010Ourense
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZTECA 2001 SL

NIF
Hoja registral
IRUS1000403659054
Legal formSociedad Limitada (SL)
LocalityOurense
Register referenceTomo 428 · Folio 47 · Hoja OR5749
StatusLiquidada

Activity

AZTECA 2001 SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 6 filings for this company, from 24 December 2009 to 20 April 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
AZTECA 2001 SLRecio Flemmich Javier ErnestoRecio Flemmich Javie…Recio Flemmich Jorge ManuelRecio Flemmich Jorge…Recio Flemmich Juan AlbertoRecio Flemmich Juan …Recio Flemmich Miguel AngelRecio Flemmich Migue…RESTAURANTES SALMANTINOS SLRESTAURANTES SALMANT…FLEMMICH 1998 SAFLEMMICH 1998 SAFLEMMICH GESTION SLFLEMMICH GESTION SLHERMANOS RECIO SLHERMANOS RECIO SLGRUPO PEDRO LLOBELL SOCIEDAD LIMITADAGRUPO PEDRO LLOBELL …TRUFO 2024 SLTRUFO 2024 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AZTECA 2001 SLJUAN ALBERTO RECIO SAJUAN ALBERTO RECIO SARUA DO PROGRESO 70 SLRUA DO PROGRESO 70 SLPERFUMISTAS DE GALICIA SLPERFUMISTAS DE GALIC…

Beneficial owner (UBO)

JUAN ALBERTO RECIO SA100 %

Legal entity · since 24/12/2009

Beneficial owner network map

4 nodes Person Company
AZTECA 2001 SLJUAN ALBERTO RECIO SAJUAN ALBERTO RECIO SARUA DO PROGRESO 70 SLRUA DO PROGRESO 70 SLPERFUMISTAS DE GALICIA SLPERFUMISTAS DE GALIC…

Registered actos

  1. DisoluciónPublished 20/04/2010· Registered 08/04/2010· I/A 6
  2. ExtinciónPublished 20/04/2010· Registered 08/04/2010· I/A 6
  3. Declaración de unipersonalidadPublished 24/12/2009· Registered 11/12/2009· I/A 5
  4. Ceses/DimisionesPublished 24/12/2009· Registered 11/12/2009· I/A 5
  5. NombramientosPublished 24/12/2009· Registered 11/12/2009· I/A 5
  6. Modificaciones estatutariasPublished 24/12/2009· Registered 11/12/2009· I/A 5

Changes

  1. 20/04/2010Disolución
  2. 20/04/2010Extinción
  3. 24/12/2009Declaración de unipersonalidad

    JUAN ALBERTO RECIO SA

  4. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2010#682801
    DisoluciónExtinción
    AZTECA 2001 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 428 , F 47, S 8, H OR 5749, I/A 6 ( 8.04.10).
  2. 24/12/2009#525773
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AZTECA 2001 SL. Declaración de unipersonalidad. Socio único: JUAN ALBERTO RECIO SA. Ceses/Dimisiones. Adm. Mancom.: PEÑA ALVAREZ ROSA MARIA;HERMANOS RECIO SL. Nombramientos. Apoderado: RECIO FLEMMICH JORGE MANUEL. Consejero: RECIO FLEMMICH JUAN ALBER…

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 addressOurense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province