AZTECA ASESORES SL

Hoja M544566· NIF B86537966

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
802 042,00 €
Incorporation :
03/10/2012
Director :
Carrasco Sanchez Angeles

Legal information

Legal information for AZTECA ASESORES SL

NIF
Hoja registral
IRUS1000289321363
Legal formSociedad Limitada (SL)
Share capital802 042,00 €
Incorporation date03/10/2012
LocalityMadrid
Register referenceTomo 30255 · Folio 105 · Hoja M544566
StatusVigente

Activity

AZTECA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 3 October 2012. The Spanish commercial register has published 7 filings for this company, from 3 October 2012 to 31 March 2016, across 5 distinct types of filing. Its registered share capital is 802 042,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA ADQUISICION Y VENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SU PARCELACION, URBANIZACION. COLONIZACION Y VENTA.....

Directors and representatives

Directors

Current

Former

  • SELIMO SL
    Administrador Único
    Ceased on 14/05/2013

Authorised representatives

Former

Directors network map

4 nodes Person Company
AZTECA ASESORES SLCarrasco Sanchez AngelesCarrasco Sanchez Ang…ARION GESTION DE SERVICIOS SLARION GESTION DE SER…ARION GESTION DE SERVICIOS SLARION GESTION DE SER…

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2016· Registered 22/03/2016· I/A 5
  2. Cambio de domicilio socialPublished 23/09/2013· Registered 16/09/2013· I/A 4
  3. Ampliación de capitalPublished 08/07/2013· Registered 01/07/2013· I/A 3
  4. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 2
  5. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 2
  6. ConstituciónPublished 03/10/2012· Registered 21/09/2012· I/A 1
  7. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 31/03/2016Cambio de domicilio social

    PLAZA DE MARIANO DE CAVIA ,1 , ESCALERA IZQUIERDA (MADRID)

  2. 23/09/2013Cambio de domicilio social

    C/ NARCISO SERRA 26 BAJO DERECHA (MADRID)

Capital · events

  1. 08/07/2013Ampliación de capital
    Resulting capital: 802 042,00 € (+799 036,00 €)
  2. 03/10/2012Constitución
    Initial capital: 3 006,00 €

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. 31/03/2016#3791831
    Cambio de domicilio social
    AZTECA ASESORES SL. Cambio de domicilio social. PLAZA DE MARIANO DE CAVIA ,1 , ESCALERA IZQUIERDA (MADRID). Datos registrales. T 30255 , F 105, S 8, H M 544566, I/A 5 (22.03.16).
  2. 23/09/2013#2459003
    Cambio de domicilio social
    AZTECA ASESORES SL. Cambio de domicilio social. C/ NARCISO SERRA 26 BAJO DERECHA (MADRID). Datos registrales. T 30255 , F 104, S 8, H M 544566, I/A 4 (16.09.13).
  3. 08/07/2013#2360708
    Ampliación de capital
    AZTECA ASESORES SL. Ampliación de capital. Capital: 799.036,00 Euros. Resultante Suscrito: 802.042,00 Euros. Datos registrales. T 30255 , F 103, S 8, H M 544566, I/A 3 ( 1.07.13).
  4. 23/05/2013#2290228
    Ceses/DimisionesNombramientos
    AZTECA ASESORES SL. Ceses/Dimisiones. Adm. Unico: SELIMO SL. Representan: LIMON MORANTE JUAN MANUEL. Nombramientos. Adm. Unico: CARRASCO SANCHEZ ANGELES. Datos registrales. T 30255 , F 103, S 8, H M 544566, I/A 2 (14.05.13).
  5. 03/10/2012#1919771
    ConstituciónNombramientos
    AZTECA ASESORES SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: LA ADQUISICION Y VENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SU PARCELACION, URBANIZACION. COLONIZACION Y VENTA..... Domicil…

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 addressPLAZA DE MARIANO DE CAVIA, 1, ESCALERA IZQUIERDA (MADRID), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector